CIUDADMAGICA SL

Hoja M300299· NIF B83215947

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 648 463,00 €
Director :
Martinez Alonso Maria Del Carmen

Legal information

Legal information for CIUDADMAGICA SL

NIF
Hoja registral
IRUS1000268106355
Legal formSociedad Limitada (SL)
Share capital1 648 463,00 €
LocalityMadrid
Register referenceTomo 17489 · Folio 153 · Hoja M300299
StatusVigente

Activity

CIUDADMAGICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 17 June 2009 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 1 648 463,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 29/04/2024· I/A 9
  2. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 9
  3. Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 8
  4. Modificaciones estatutariasPublished 27/12/2023· Registered 19/12/2023· I/A 8
  5. Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 8
  6. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 7
  7. Cambio de domicilio socialPublished 17/06/2009· Registered 05/06/2009· I/A 6

Changes

  1. 27/12/2023Cambio de domicilio social

    C/ BAHIA DE POLLENSA 5 (MADRID)

  2. 27/12/2023Modificaciones estatutarias
  3. 17/06/2009Cambio de domicilio social

    C/ HERMOSILLA 7 2 - IZQUIERDA (MADRID)

Capital · events

  1. 27/12/2023Ampliación de capital
    Resulting capital: 1 648 463,00 € (+434 000,00 €)

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. 08/05/2024#8070267
    Ceses/DimisionesNombramientos
    CIUDADMAGICA SL. Ceses/Dimisiones. Adm. Unico: VILA NOTARIO JUAN SEBASTIAN. Nombramientos. Adm. Unico: MARTINEZ ALONSO MARIA DEL CARMEN. Datos registrales. T 17489 , F 153, S 8, H M 300299, I/A 9 (29.04.24).
  2. 27/12/2023#7859425
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    CIUDADMAGICA SL. Ampliación de capital. Capital: 434.000,00 Euros. Resultante Suscrito: 1.648.463,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ BAHIA DE POLLENSA 5 (MADRID).…
  3. 12/12/2023#7835578
    Nombramientos
    CIUDADMAGICA SL. Nombramientos. Apoderado: MARTINEZ ALONSO MARIA DEL CARMEN. Datos registrales. T 17489 , F 38, S 8, H M 300299, I/A 7 ( 1.12.23).
  4. 17/06/2009#262854
    Cambio de domicilio social
    CIUDADMAGICA SL. Cambio de domicilio social. C/ HERMOSILLA 7 2 - IZQUIERDA (MADRID). Datos registrales. T 17489 , F 38, S 8, H M 300299, I/A 6 ( 5.06.09).

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 addressC/ BAHIA DE POLLENSA 5 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector