FESTES INFANTILS SPAI MAGIC SLL

Hoja B387824· NIF B65169914

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
26 666,00 €
Incorporation :
24/11/2009
Director :
Barco Rubio Agustin

Legal information

Legal information for FESTES INFANTILS SPAI MAGIC SLL

NIF
Hoja registral
IRUS1000363262358
Legal formSociedad Limitada Laboral (SLL)
Share capital26 666,00 €
Incorporation date24/11/2009
LocalitySant Fruitós de Bages
Register referenceTomo 41533 · Folio 149 · Hoja B387824
StatusVigente

Activity

FESTES INFANTILS SPAI MAGIC SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 24 November 2009. The Spanish commercial register has published 12 filings for this company, from 24 November 2009 to 24 October 2014, across 5 distinct types of filing. Its registered share capital is 26 666,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LAS ACTIVIDADES DESTINADAS A ENTRENAMIENTO Y OCIO INFANTIL EN LOCALES Y PARQUES DESTINADOS A TAL EFECTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FESTES INFANTILS SPAI…Barco Rubio AgustinBarco Rubio Agustin

Registered actos

  1. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 7
  2. RevocacionesPublished 24/10/2014· Registered 16/10/2014· I/A 6
  3. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 6
  4. Modificaciones estatutariasPublished 24/10/2014· Registered 16/10/2014· I/A 6
  5. RevocacionesPublished 12/02/2014· Registered 04/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 5
  7. RevocacionesPublished 16/05/2012· Registered 04/05/2012· I/A 4
  8. RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 3
  9. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 3
  10. Ampliación de capitalPublished 24/06/2010· Registered 11/06/2010· I/A 2
  11. ConstituciónPublished 24/11/2009· Registered 12/11/2009· I/A 1
  12. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 24/10/2014Modificaciones estatutarias
  2. 12/02/2014Modificaciones estatutarias

Capital · events

  1. 24/06/2010Ampliación de capital
    Resulting capital: 26 666,00 € (+2 666,00 €)
  2. 24/11/2009Constitución
    Initial capital: 24 000,00 €

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. 24/10/2014#3027341
    Nombramientos
    FESTES INFANTILS SPAI MAGIC SLL. Nombramientos. APODERAD.SOL: GOMEZ CABERO JOSE LUIS. Datos registrales. T 41533 , F 149, S 8, H B 387824, I/A 7 (16.10.14).
  2. 24/10/2014#3027340
    RevocacionesNombramientosModificaciones estatutarias
    FESTES INFANTILS SPAI MAGIC SLL. Revocaciones. ADM.SOLIDAR.: BUZON GOMEZ MARIA ROSA. Nombramientos. ADM.UNICO: BARCO RUBIO AGUSTIN. Modificaciones estatutarias. ART.7: CAPITAL SOCIAL. Datos registrales. T 41533 , F 149, S 8, H B 387824, I/A 6 (16.10.…
  3. 12/02/2014#2665353
    RevocacionesModificaciones estatutarias
    FESTES INFANTILS SPAI MAGIC SLL. Revocaciones. ADM.SOLIDAR.: BERNAT VICENTE JORDI. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41533 , F 149, S 8, H B 387824, I/A 5 ( 4.02.14).
  4. 16/05/2012#1724915
    Revocaciones
    FESTES INFANTILS SPAI MAGIC SLL. Revocaciones. ADM.SOLIDAR.: MOLINA RUIZ ANTONIO. Datos registrales. T 41533 , F 148, S 8, H B 387824, I/A 4 ( 4.05.12).
  5. 30/06/2010#785268
    RevocacionesNombramientos
    FESTES INFANTILS SPAI MAGIC SLL. Revocaciones. ADM.SOLIDAR.: SERENA SERRAT LLUIS;BERNAT VICENTE JORDI;BUZON GOMEZ MARIA ROSA. Nombramientos. ADM.SOLIDAR.: MOLINA RUIZ ANTONIO;BUZON GOMEZ MARIA ROSA;BERNAT VICENTE JORDI. Datos registrales. T 41533 , F…
  6. 24/06/2010#776676
    Ampliación de capital
    FESTES INFANTILS SPAI MAGIC SLL. Ampliación de capital. Capital: 2.666,00 Euros. Resultante Suscrito: 26.666,00 Euros. Datos registrales. T 41533 , F 147, S 8, H B 387824, I/A 2 (11.06.10).
  7. 24/11/2009#479264
    ConstituciónNombramientos
    FESTES INFANTILS SPAI MAGIC SLL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: LAS ACTIVIDADES DESTINADAS A ENTRENAMIENTO Y OCIO INFANTIL EN LOCALES Y PARQUES DESTINADOS A TAL EFECTO. Domicilio: CL PEDRAFORCA Num.19 (SANT FRUITOS DE…

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 2009

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 addressCL PEDRAFORCA Num.19 (SANT FRUITOS DE BAGES), Sant Fruitós de Bages, Barcelona
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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector