IMAGICC BOX SL

Hoja M553571· NIF B86666260

VigenteMadrid
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/02/2013
Directors :
Maya Barraza Engelbert-Harol, Moreno Gallardo Inmaculada

Legal information

Legal information for IMAGICC BOX SL

NIF
Hoja registral
IRUS1000290118648
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/02/2013
LocalityBoadilla del Monte
Register referenceTomo 30763 · Folio 133 · Hoja M553571
StatusVigente

Activity

IMAGICC BOX SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). It was incorporated on 27 February 2013. The Spanish commercial register has published 8 filings for this company, from 27 February 2013 to 17 January 2018, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

2620 · Fabricación de ordenadores y equipos periféricos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES. INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 4
  2. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 3
  3. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 3
  4. Ampliación de capitalPublished 14/11/2016· Registered 03/11/2016· I/A 3
  5. Ceses/DimisionesPublished 05/06/2015· Registered 27/05/2015· I/A 2
  6. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 2
  7. ConstituciónPublished 27/02/2013· Registered 20/02/2013· I/A 1
  8. NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 1

Capital · events

  1. 14/11/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/02/2013Constitución
    Initial capital: 3 000,00 €

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. 17/01/2018#4698952
    Ceses/Dimisiones
    IMAGICC BOX SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ JIMENEZ ANTONIO JOSE. Datos registrales. T 30763 , F 133, S 8, H M 553571, I/A 4 (10.01.18).
  2. 14/11/2016#4103296
    Ceses/DimisionesNombramientosAmpliación de capital
    IMAGICC BOX SL. Ceses/Dimisiones. Adm. Unico: MAYA BARRAZA ENGELBERT-HAROL. Nombramientos. Adm. Solid.: MAYA BARRAZA ENGELBERT-HAROL;MORENO GALLARDO INMACULADA;SANCHEZ JIMENEZ ANTONIO JOSE. Ampliación de capital. Capital: 3.000,00 Euros. Resultante S…
  3. 05/06/2015#3353656
    Ceses/DimisionesNombramientos
    IMAGICC BOX SL. Ceses/Dimisiones. Adm. Unico: CULEBRAS MARTINEZ JOSE MARIA. Nombramientos. Adm. Unico: ENGELBERT HAROL MAYA BARRAZA. Datos registrales. T 30763 , F 133, S 8, H M 553571, I/A 2 (27.05.15).
  4. 27/02/2013#2150636
    ConstituciónNombramientos
    IMAGICC BOX SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES. INFORMACION Y COMUNICACIONES. INFORMATICA, …

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 2013

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/ RUPERTO CHAPI 3 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Fabricación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector