ALCALA MAGICA SL
Hoja M560859· NIF B86738697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 800,00 €
- Incorporation :
- 03/07/2013
- Director :
- Calvarro Laviada Adriana Manuela
Legal information
Legal information for ALCALA MAGICA SL
Activity
ALCALA MAGICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 3 July 2013. The Spanish commercial register has published 6 filings for this company, from 3 July 2013 to 27 November 2013, across 5 distinct types of filing. Its registered share capital is 9 800,00 €.
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION; PRESTACION DE SERVICIOS DE ORGANIZACION DE EVENTOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS DE OCIO Y ENTRETENIMIENTO;.
Directors and representatives
Directors
Current
- Calvarro Laviada Adriana ManuelaSince 19/11/2013Administrador Único
Former
- Izquierdo Gonzalez DianaCeased on 19/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 2
- NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 2
- ConstituciónPublished 03/07/2013· Registered 25/06/2013· I/A 1
- Declaración de unipersonalidadPublished 03/07/2013· Registered 25/06/2013· I/A 1
- NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 1
Changes
- 03/07/2013Declaración de unipersonalidad
IZQUIERDO GONZALEZ DIANA
Capital · events
- 03/07/2013ConstituciónInitial capital: 9 800,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/11/2013#2557307Cambio de identidad del socio único
ALCALA MAGICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CALVARRO LAVIADA ADRIANA MANUELA. Datos registrales. T 31163 , F 108, S 8, H M 560859, I/A 3 (19.11.13).
- 27/11/2013#2557306Ceses/DimisionesNombramientos
ALCALA MAGICA SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO GONZALEZ DIANA. Nombramientos. Adm. Unico: CALVARRO LAVIADA ADRIANA MANUELA. Datos registrales. T 31163 , F 108, S 8, H M 560859, I/A 2 (19.11.13).
- 03/07/2013#2354276ConstituciónDeclaración de unipersonalidadNombramientos
ALCALA MAGICA SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION; PRESTACION DE SERVICIOS DE ORGANIZACION DE EVENTOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS DE OCIO Y ENTRETENIMIENTO;. D…
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· Incorporated 2013
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.
Public
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.