BESTMAGESTIG SA
Hoja PM69586· NIF A57753014
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 21/05/2012
- Director :
- Kloss Torsten
Legal information
Legal information for BESTMAGESTIG SA
Activity
BESTMAGESTIG SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 May 2012. The Spanish commercial register has published 4 filings for this company, from 21 May 2012 to 29 August 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- La administración, dirección y gestión del conjunto de las actividades empresariales de las empresas participadas, mediante la correspondiente organización de medios materiales y personales. La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías,.
Directors and representatives
Directors
Current
- Kloss TorstenSince 08/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Kloss Torsten100 %
Individual · since 21/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kloss Torsten100 %
Individual · ultimate beneficial owner · since 21/05/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
- Declaración de unipersonalidadPublished 21/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1
Changes
- 21/05/2012Declaración de unipersonalidad
KLOSS TORSTEN
Capital · events
- 21/05/2012ConstituciónIncorporation of the company
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)
- 29/08/2016#4004822
BESTMAGESTIG SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2497 , F 39, S 8, H PM 69586, I/A Nota B (22.07.16).
- 21/05/2012#1730335ConstituciónDeclaración de unipersonalidadNombramientos
BESTMAGESTIG SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.03.12. Objeto social: - La administración, dirección y gestión del conjunto de las actividades empresariales de las empresas participadas, mediante la correspondiente …
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 2012
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.