GRUPO MALAGIC SL

Hoja V200103· NIF B16799710

VigenteValencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/09/2021
Director :
Malagic Kemal

Legal information

Legal information for GRUPO MALAGIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/09/2021
LocalityVilamarxant
Register referenceTomo 11043 · Folio 77 · Hoja V200103
StatusVigente

Activity

GRUPO MALAGIC SL is a Sociedad Limitada (SL) with its registered office in Vilamarxant (Valencia, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 September 2021. The Spanish commercial register has published 5 filings for this company, from 2 September 2021 to 5 July 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

1.- Compra-venta de vehículos en general. (Con CNAE 4511). 2.- Reparación de vehículos y compraventa de sus repuestos y accesorios. 3.- Desguace. 4.- Promoción de terrenos, comprendiendo por ello la compra o venta en nombre y por cuenta propia, así como la urbanización, parcelación, de terrenos todo.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUPO MALAGIC SLMalagic KemalMalagic KemalDIGNUM MOTORS SLDIGNUM MOTORS SLESTEN TRADER SLESTEN TRADER SLVENTA L'HOME VALENCIA SLVENTA L'HOME VALENCI…FREDLEIN BUSINESS SLFREDLEIN BUSINESS SLGEFRIVAL SLGEFRIVAL SLAUTOKEMAL SLAUTOKEMAL SL

Cap table · shareholdings

  • Malagic Kemal100 %

    Individual · since 02/09/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRUPO MALAGIC SLMalagic KemalMalagic KemalFREDLEIN BUSINESS SLFREDLEIN BUSINESS SL

Beneficial owner (UBO)

Malagic Kemal100 %

Individual · ultimate beneficial owner · since 02/09/2021

Beneficial owner network map

3 nodes Person Company
GRUPO MALAGIC SLMalagic KemalMalagic KemalFREDLEIN BUSINESS SLFREDLEIN BUSINESS SL

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2022· Registered 28/06/2022· I/A 3
  2. Cambio de domicilio socialPublished 28/10/2021· Registered 21/10/2021· I/A 2
  3. ConstituciónPublished 02/09/2021· Registered 26/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 02/09/2021· Registered 26/08/2021· I/A 1
  5. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 1

Changes

  1. 05/07/2022Cambio de domicilio social

    C/ 2 55-B - POLIGONO INDUSTRIAL ENCHILAGAR DEL RUL (VILAMARXANT)

  2. 28/10/2021Cambio de domicilio social

    PTDA LES VALLETES O ALTETS S/N - CARRETERA MONSERR (MONSERRAT)

  3. 02/09/2021Declaración de unipersonalidad

    MALAGIC KEMAL

Capital · events

  1. 02/09/2021Constitución
    Initial capital: 4 000,00 €

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. 05/07/2022#7058782
    Cambio de domicilio social
    GRUPO MALAGIC SL. Cambio de domicilio social. C/ 2 55-B - POLIGONO INDUSTRIAL ENCHILAGAR DEL RUL (VILAMARXANT). Datos registrales. T 11043, L 8321, F 77, S 8, H V 200103, I/A 3 (28.06.22).
  2. 28/10/2021#6660855
    Cambio de domicilio social
    GRUPO MALAGIC SL. Cambio de domicilio social. PTDA LES VALLETES O ALTETS S/N - CARRETERA MONSERR (MONSERRAT). Datos registrales. T 11043, L 8321, F 76, S 8, H V 200103, I/A 2 (21.10.21).
  3. 02/09/2021#6593885
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO MALAGIC SL. Constitución. Comienzo de operaciones: 6.08.21. Objeto social: 1.- Compra-venta de vehículos en general. (Con CNAE 4511). 2.- Reparación de vehículos y compraventa de sus repuestos y accesorios. 3.- Desguace. 4.- Promoción de terren…

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 2021

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/ 2 55-B - POLIGONO INDUSTRIAL ENCHILAGAR DEL RUL (VILAMARXANT), Vilamarxant, Valencia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector