ARS MAGNA JOY SL
Hoja M511342· NIF B86116498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 010,00 €
- Incorporation :
- 09/02/2011
Legal information
Legal information for ARS MAGNA JOY SL
Activity
ARS MAGNA JOY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 9 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 20 February 2015, across 7 distinct types of filing. Its registered share capital is 25 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION Y VENTA DE PIEDRAS PRECIOSAS, SEMIPRECIOSAS Y PERLAS. CORTE, TALLADO, COMPUSTURA Y PULIDO DE LAS MISMAS Y DE METALES PRECIOSOS. FABRICACION DE JOYAS, ORFEBRERIA, CUBERTERIAS, MEDALLAS Y CONDECORACIONES DE METALES PRECIOSOS.
Directors and representatives
Directors
Former
- Weisser Araya Angie AndreaCeased on 13/02/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Weisser Araya Angie Andrea100 %
Individual · ultimate beneficial owner · since 09/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2015· Registered 13/02/2015· I/A 3
- NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 3
- DisoluciónPublished 20/02/2015· Registered 13/02/2015· I/A 3
- ExtinciónPublished 20/02/2015· Registered 13/02/2015· I/A 3
- Ampliación de capitalPublished 05/12/2014· Registered 27/11/2014· I/A 2
- ConstituciónPublished 09/02/2011· Registered 31/01/2011· I/A 1
- Declaración de unipersonalidadPublished 09/02/2011· Registered 31/01/2011· I/A 1
- NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 1
Changes
- 20/02/2015Disolución
- 20/02/2015Extinción
- 09/02/2011Declaración de unipersonalidad
WEISSER ARAYA ANGIE ANDREA
Capital · events
- 05/12/2014Ampliación de capitalResulting capital: 25 010,00 € (+22 000,00 €)
- 09/02/2011ConstituciónInitial capital: 3 010,00 €
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)
- 20/02/2015#3202948Ceses/DimisionesNombramientosDisoluciónExtinción
ARS MAGNA JOY SL. Ceses/Dimisiones. Adm. Unico: WEISSER ARAYA ANGIE ANDREA. Nombramientos. Liquidador: WEISSER ARAYA ANGIE ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. T 28395 , F 159, S 8, H M 511342, I/A 3 (13.02.15).
- 05/12/2014#3098475Ampliación de capital
ARS MAGNA JOY SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.010,00 Euros. Datos registrales. T 28395 , F 158, S 8, H M 511342, I/A 2 (27.11.14).
- 09/02/2011#1062241ConstituciónDeclaración de unipersonalidadNombramientos
ARS MAGNA JOY SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA FABRICACION Y VENTA DE PIEDRAS PRECIOSAS, SEMIPRECIOSAS Y PERLAS. CORTE, TALLADO, COMPUSTURA Y PULIDO DE LAS MISMAS Y DE METALES PRECIOSOS. FABRICACION DE JOYAS, ORFE…
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 2011
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.