filings.es

MAGICBOX TELEVISION AND INTERACTIVE SERVICES SL

Hoja M441330· NIF B85133114

Struck off · 20/12/2017Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAGICBOX TELEVISION AND INTERACTIVE SERVICES SL

NIF
Hoja registral
IRUS1000280352552
Legal formSociedad Limitada (SL)
LocalityArroyomolinos
Register referenceTomo 24526 · Folio 46 · Hoja M441330

Activity

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 20/12/2017· Registered 13/12/2017· I/A 7
  2. Modificaciones estatutariasPublished 26/06/2017· Registered 16/06/2017· I/A 6
  3. Cambio de domicilio socialPublished 26/06/2017· Registered 16/06/2017· I/A 6
  4. Cambio de domicilio socialPublished 14/02/2017· Registered 07/02/2017· I/A 5
  5. RevocacionesPublished 01/09/2016· Registered 24/08/2016· I/A 4
  6. Modificaciones estatutariasPublished 10/06/2015· Registered 01/06/2015· I/A 3

Changes

  1. 20/12/2017Extinción
  2. 26/06/2017Cambio de domicilio social

    C/ GANDIA, NUMERO 10, BAJO D (ARROYOMOLINOS)

  3. 26/06/2017Modificaciones estatutarias
  4. 14/02/2017Cambio de domicilio social

    C/ ARBOLEDA 14 - OFICINA GU 125 (MADRID)

  5. 10/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2017#4668142
    Extinción
    MAGICBOX TELEVISION AND INTERACTIVE SERVICES SL. Situación concursal. Procedimiento concursal 585/2017. FIRME: Si, Fecha de resolución 11/09/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 4 JUZGADO MERCANTIL DE MADRID. Juez: DOÑA FA…
  2. 26/06/2017#4434285
    Modificaciones estatutariasCambio de domicilio social
    MAGICBOX TELEVISION AND INTERACTIVE SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social .--. Cambio de domicilio social. C/ GANDIA, NUMERO 10, BAJO D (ARROYOMOLINOS). Datos registrales. T 24526 , F 46, S 8, H M 4…
  3. 14/02/2017#4244044
    Cambio de domicilio social
    MAGICBOX TELEVISION AND INTERACTIVE SERVICES SL. Cambio de domicilio social. C/ ARBOLEDA 14 - OFICINA GU 125 (MADRID). Datos registrales. T 24526 , F 46, S 8, H M 441330, I/A 5 ( 7.02.17).
  4. 01/09/2016#4010342
    Revocaciones
    MAGICBOX TELEVISION AND INTERACTIVE SERVICES SL. Revocaciones. Apoderado: HERRERO PORTELA ELIGIO. Datos registrales. T 24526 , F 46, S 8, H M 441330, I/A 4 (24.08.16).
  5. 10/06/2015#3359228
    Modificaciones estatutarias
    MAGICBOX TELEVISION AND INTERACTIVE SERVICES SL. Modificaciones estatutarias. Modificado el artículo 22 de los estatutos sociales. Datos registrales. T 24526 , F 46, S 8, H M 441330, I/A 3 ( 1.06.15).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Insolvency · concursos

  1. Otro acto concursal21/10/2017
    ⚖️ Juzgado de lo Mercantil n.º 04 de MadridProc. 585/2017
    BOE-B-2017-61142 ↗