CIJARA MAGICO SL

Hoja BA28554· NIF B45864204

VigenteBadajoz
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
131 310,00 €
Director :
Enrique Martin Ventas Cerdeño

Legal information

Legal information for CIJARA MAGICO SL

NIF
Hoja registral
IRUS1000181730548
Legal formSociedad Limitada (SL)
Share capital131 310,00 €
LocalityHelechosa de los Montes
Register referenceTomo 670 · Folio 19 · Hoja BA28554
StatusVigente

Activity

CIJARA MAGICO SL is a Sociedad Limitada (SL) with its registered office in Helechosa de los Montes (Badajoz, Extremadura). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 26 September 2017 to 21 February 2024, across 6 distinct types of filing. Its registered share capital is 131 310,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Enrique Martin Ventas Cerdeño100 %

Individual · ultimate beneficial owner · since 21/02/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 4
  2. Ampliación de capitalPublished 21/02/2024· Registered 14/02/2024· I/A 4
  3. Modificaciones estatutariasPublished 21/02/2024· Registered 14/02/2024· I/A 4
  4. Ceses/DimisionesPublished 19/03/2018· Registered 12/03/2018· I/A 3
  5. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 3
  6. Ceses/DimisionesPublished 26/09/2017· Registered 19/09/2017· I/A 2
  7. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 2
  8. Ampliación de capitalPublished 26/09/2017· Registered 19/09/2017· I/A 2
  9. Modificaciones estatutariasPublished 26/09/2017· Registered 19/09/2017· I/A 2
  10. Cambio de domicilio socialPublished 26/09/2017· Registered 19/09/2017· I/A 2

Changes

  1. 21/02/2024Declaración de unipersonalidad

    ENRIQUE MARTIN VENTAS CERDEÑO

  2. 21/02/2024Modificaciones estatutarias
  3. 26/09/2017Cambio de domicilio social

    FINCA HIGUERUELA-PARCELA 12 DEL POLIGONO 24 06692 (HELECHOSA DE LOS MONTES)

  4. 26/09/2017Modificaciones estatutarias

Capital · events

  1. 21/02/2024Ampliación de capital
    Resulting capital: 131 310,00 € (+52 530,00 €)
  2. 26/09/2017Ampliación de capital
    Resulting capital: 78 780,00 € (+75 780,00 €)

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. 21/02/2024#7944373
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    CIJARA MAGICO SL. Declaración de unipersonalidad. Socio único: ENRIQUE MARTIN VENTAS CERDEÑO. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 52.530,00 Euros. Resultante Suscrito: 131.310,00 Euros. Modificaciones estatutarias…
  2. 19/03/2018#4798368
    Ceses/DimisionesNombramientos
    CIJARA MAGICO SL. Ceses/Dimisiones. Adm. Solid.: ASCENSION PINILLA PAVON;ENRIQUE MARTIN VENTAS CERDEÑO. Nombramientos. Adm. Unico: ENRIQUE MARTIN VENTAS CERDEÑO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 26/09/2017#4553914
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CIJARA MAGICO SL. Ceses/Dimisiones. Adm. Mancom.: ENRIQUE MARTIN VENTAS CERDEÑO;ASCENSION PINILLA PAVON. Nombramientos. Adm. Solid.: ENRIQUE MARTIN VENTAS CERDEÑO;ASCENSION PINILLA PAVON. Ampliación de capital. Capital: 75.780,00 Euros. Resultante Su…

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.

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 addressFINCA HIGUERUELA-PARCELA 12 DEL POLIGONO 24 06692 (HELECHOSA DE LOS MONTES), Helechosa de los Montes, Badajoz
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector