GLOBAL MAGUNCIA SL
Hoja IB18025· NIF B02844587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andonakis Nicholas Michael
Legal information
Legal information for GLOBAL MAGUNCIA SL
Activity
GLOBAL MAGUNCIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 26 April 2021 to 3 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento, igualmente, tanto el territorio nacional como en el extranjero.
Directors and representatives
Directors
Current
- Andonakis Nicholas MichaelSince 11/12/2023Administrador Único
Former
- Santiago Perez AntonioCeased on 11/12/2023Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 11/12/2023Administrador Solidario
Authorised representatives
Current
- Mari Ferrer Antonio VicenteSince 11/12/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 6
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 5
- Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 4
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 4
- Cambio de objeto socialPublished 16/09/2021· Registered 07/09/2021· I/A 3
- Cambio de domicilio socialPublished 26/04/2021· Registered 15/04/2021· I/A 2
Changes
- 03/07/2024Cambio de domicilio social
C/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO)
- 16/09/2021Cambio de objeto social
la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento, igualmente, tanto el territorio nacional como en el extranjero.
- 26/04/2021Cambio de domicilio social
DS S'HORT DEN TRUI, VENDA DE RUBIO, 38-POLIGONO 1, (SANT JOAN DE LABRITJA)
Timeline (BORME)
- 03/07/2024#8152474Cambio de domicilio social
GLOBAL MAGUNCIA SL(R.M. EIVISSA). Cambio de domicilio social. C/ DE LA IGLESIA, 28 1º B 07840 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 18025, I/A 6 (26.06.24).
- 18/12/2023#7843153Nombramientos
GLOBAL MAGUNCIA SL(R.M. EIVISSA). Nombramientos. Apoderado: MARI FERRER ANTONIO VICENTE. Datos registrales. T 367, L 365, F 65, S 8, H IB 18025, I/A 5 (11.12.23).
- 18/12/2023#7843152Ceses/DimisionesNombramientos
GLOBAL MAGUNCIA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ANDONAKIS NICHOLAS MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 16/09/2021#6605843Cambio de objeto social
GLOBAL MAGUNCIA SL(R.M. EIVISSA). Cambio de objeto social. la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento, igualmente, tanto el territorio naciona… - 26/04/2021#6373716Cambio de domicilio social
GLOBAL MAGUNCIA SL(R.M. EIVISSA). Cambio de domicilio social. DS S'HORT DEN TRUI, VENDA DE RUBIO, 38-POLIGONO 1, (SANT JOAN DE LABRITJA). Datos registrales. T 367, L 365, F 64, S 8, H IB 18025, I/A 2 (15.04.21).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.