BELIEVE IN MAGIC SL

Hoja M716296· NIF B88631213

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2020
Director :
Fernandez Ureña Myriam

Legal information

Legal information for BELIEVE IN MAGIC SL

NIF
Hoja registral
IRUS1000305688271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2020
LocalityMadrid
Register referenceTomo 40320 · Folio 82 · Hoja M716296
StatusVigente

Activity

BELIEVE IN MAGIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 May 2020. The Spanish commercial register has published 10 filings for this company, from 22 May 2020 to 13 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1) La prestación de servicios de gestión, consultoría y asesoramiento relativos a la promoción, organización, administración, gestión y explotación de empresas. Mantenimiento integral de todo tipo de instalaciones industriales y de edificios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BELIEVE IN MAGIC SLFernandez Ureña MyriamFernandez Ureña Myri…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BELIEVE IN MAGIC SLBeltran Martinez Juan CarlosBeltran Martinez Jua…A REASON 2 SMILE SLA REASON 2 SMILE SLABSOLUTELY DREAMER SLABSOLUTELY DREAMER SLHAVE THE TIME SLHAVE THE TIME SLUNIVERSAL MOVEMENTS SLUNIVERSAL MOVEMENTS …MANAGE YOUR POWER SLMANAGE YOUR POWER SLARCADIA GROUP PROJECT SLARCADIA GROUP PROJEC…

Beneficial owner (UBO)

Beltran Martinez Juan Carlos100 %

Individual · ultimate beneficial owner · since 13/07/2020

Beneficial owner network map

8 nodes Person Company
BELIEVE IN MAGIC SLBeltran Martinez Juan CarlosBeltran Martinez Jua…A REASON 2 SMILE SLA REASON 2 SMILE SLABSOLUTELY DREAMER SLABSOLUTELY DREAMER SLHAVE THE TIME SLHAVE THE TIME SLUNIVERSAL MOVEMENTS SLUNIVERSAL MOVEMENTS …MANAGE YOUR POWER SLMANAGE YOUR POWER SLARCADIA GROUP PROJECT SLARCADIA GROUP PROJEC…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 4
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 3
  4. Declaración de unipersonalidadPublished 13/07/2020· Registered 06/07/2020· I/A 2
  5. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 2
  6. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 2
  7. Cambio de domicilio socialPublished 13/07/2020· Registered 06/07/2020· I/A 2
  8. Cambio de objeto socialPublished 13/07/2020· Registered 06/07/2020· I/A 2
  9. ConstituciónPublished 22/05/2020· Registered 14/05/2020· I/A 1
  10. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 1

Changes

  1. 03/03/2022Cambio de domicilio social

    C/ HERMOSILLA 48 1º D (MADRID)

  2. 13/07/2020Cambio de domicilio social

    C/ GAMONAL 21 4º B (MADRID)

  3. 13/07/2020Cambio de objeto social

    La sociedad tendrá por objeto las siguientes actividades: 1) La prestación de servicios de gestión, consultoría y asesoramiento relativos a la promoción, organización, administración, gestión y explotación de empresas. Mantenimiento integral de todo tipo de instalaciones industriales y de edificios.

  4. 13/07/2020Declaración de unipersonalidad

    BELTRAN MARTINEZ JUAN CARLOS

Capital · events

  1. 22/05/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/04/2023#7484125
    Ceses/DimisionesNombramientos
    BELIEVE IN MAGIC SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ UREÑA MIRYAM. Ceses/Dimisiones. Adm. Unico: BELTRAN MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ UREÑA MYRIAM. Datos registrales. T 40320 , F 82, …
  2. 03/03/2022#6840017
    Cambio de domicilio social
    BELIEVE IN MAGIC SL. Cambio de domicilio social. C/ HERMOSILLA 48 1º D (MADRID). Datos registrales. T 40320 , F 82, S 8, H M 716296, I/A 3 (24.02.22).
  3. 13/07/2020#5945108
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BELIEVE IN MAGIC SL. Declaración de unipersonalidad. Socio único: BELTRAN MARTINEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BELTRAN MARTINEZ JUAN CARLOS. Cambio de domicilio social. C/ GAMONAL 21 4º B…
  4. 22/05/2020#5886971
    ConstituciónNombramientos
    BELIEVE IN MAGIC SL. Constitución. Comienzo de operaciones: 6.05.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del …

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA 48 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector