ELECTRIMAGIC SL

Hoja M636181· NIF B87700720

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/12/2016
Director :
Baez Marte Felipe Moises
Former name :
ELECTRIC MAGIC SL

Legal information

Legal information for ELECTRIMAGIC SL

NIF
Hoja registral
IRUS1000297829062
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/12/2016
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 35389 · Folio 169 · Hoja M636181
Former names
ELECTRIC MAGIC SL2016-12-20 → 2018-03-19
StatusVigente

Activity

ELECTRIMAGIC SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 December 2016. The Spanish commercial register has published 6 filings for this company, from 20 December 2016 to 19 March 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

- Montaje de instalaciones eléctricas. - Servicios de domótica y automatización.Domicilio: C/ DE SORIA 7 5º C (TORREJON DE ARDOZ).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELECTRIMAGIC SLBaez Marte Felipe MoisesBaez Marte Felipe Mo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRIMAGIC SLBaez Marte Felipe MoisesBaez Marte Felipe Mo…

Beneficial owner (UBO)

Baez Marte Felipe Moises100 %

Individual · ultimate beneficial owner · since 20/12/2016

Beneficial owner network map

2 nodes Person Company
ELECTRIMAGIC SLBaez Marte Felipe MoisesBaez Marte Felipe Mo…

Registered actos

  1. Cambio de denominación socialPublished 19/03/2018· Registered 09/03/2018· I/A 2
  2. Ampliacion del objeto socialPublished 19/03/2018· Registered 09/03/2018· I/A 2
  3. Cambio de domicilio socialPublished 19/03/2018· Registered 09/03/2018· I/A 2
  4. ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
  5. Declaración de unipersonalidadPublished 20/12/2016· Registered 12/12/2016· I/A 1
  6. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1

Changes

  1. 19/03/2018Ampliación del objeto social

    - Explotación de negocios relacionados con la hostelería, tales como cervecería, bares o restaurantes. - Prestación de servicios de hostelería, restauración y hospedaje, así como la representación comercial de productos de consumo relacionados con dichas actividades. - La construcción y realización.

  2. 19/03/2018Cambio de domicilio social

    C/ DE ZARAGOZA 5 LOCAL (TORREJON DE ARDOZ)

  3. 20/12/2016Declaración de unipersonalidad

    BAEZ MARTE FELIPE MOISES

Capital · events

  1. 20/12/2016Constitución
    Initial capital: 3 100,00 €

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. 19/03/2018#4798924

    Company name: ELECTRIC MAGIC SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ELECTRIC MAGIC SL. Cambio de denominación social. ELECTRIMAGIC SL. Ampliacion del objeto social. - Explotación de negocios relacionados con la hostelería, tales como cervecería, bares o restaurantes. - Prestación de servicios de hostelería, restaurac…
  2. 20/12/2016#4161842

    Company name: ELECTRIC MAGIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRIC MAGIC SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: - Montaje de instalaciones eléctricas. - Servicios de domótica y automatización.Domicilio: C/ DE SORIA 7 5º C (TORREJON DE ARDOZ). Capital: 3.100,00 Euros. Declaración …

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 2016

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/ DE ZARAGOZA 5 LOCAL (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector