INVERSIONES MAGALLANES SL

Hoja PO37952· NIF B36957454

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
594 568,00 €
Director :
Puentes Varela Sonia

Legal information

Legal information for INVERSIONES MAGALLANES SL

NIF
Hoja registral
IRUS1000098378171
Legal formSociedad Limitada (SL)
Share capital594 568,00 €
LocalityVigo
Register referenceTomo 3101 · Folio 201 · Hoja PO37952
StatusVigente

Activity

INVERSIONES MAGALLANES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 5 July 2010 to 17 August 2020, across 5 distinct types of filing. Its registered share capital is 594 568,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES MAGALLANE…Puentes Varela SoniaPuentes Varela Sonia

Registered actos

  1. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 16
  2. RevocacionesPublished 02/11/2015· Registered 22/10/2015· I/A 15
  3. Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 14
  4. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 14
  5. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 13
  6. Ceses/DimisionesPublished 20/02/2015· Registered 11/02/2015· I/A 12
  7. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 12
  8. RevocacionesPublished 10/10/2014· Registered 03/10/2014· I/A 11
  9. Cambio de domicilio socialPublished 14/01/2014· Registered 03/01/2014· I/A 10
  10. Ampliación de capitalPublished 05/10/2012· Registered 24/09/2012· I/A 9
  11. NombramientosPublished 10/12/2010· Registered 25/11/2010· I/A 8
  12. Cambio de domicilio socialPublished 05/07/2010· Registered 22/06/2010· I/A 7
  13. Ceses/DimisionesPublished 05/07/2010· Registered 22/06/2010· I/A 6
  14. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 6

Changes

  1. 14/01/2014Cambio de domicilio social

    C/ MAGALLANES 5 3º A (VIGO)

  2. 05/07/2010Cambio de domicilio social

    AVDA ATLANTIDA 54 Ptl.2 6º H (VIGO)

Capital · events

  1. 05/10/2012Ampliación de capital
    Resulting capital: 594 568,00 € (+112 568,00 €)

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. 17/08/2020#5997220
    INVERSIONES MAGALLANES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3101, L 3101, F 201, S 8, H PO 37952, I/A 16 1 ( 5.08.20).
  2. 02/11/2015#3566550
    Nombramientos
    INVERSIONES MAGALLANES SL. Nombramientos. Apoderado: ESTEVEZ GONZALEZ MANUEL RAFAEL. Datos registrales. T 3101, L 3101, F 200, S 8, H PO 37952, I/A 16 (22.10.15).
  3. 02/11/2015#3566549
    Revocaciones
    INVERSIONES MAGALLANES SL. Revocaciones. Apoderado: MOSQUERA VARELA JOSE MANUEL;VAZQUEZ MARTINEZ GONZALO. Datos registrales. T 3101, L 3101, F 200, S 8, H PO 37952, I/A 15 (22.10.15).
  4. 23/10/2015#3553299
    Ceses/DimisionesNombramientos
    INVERSIONES MAGALLANES SL. Ceses/Dimisiones. Adm. Unico: MOSQUERA VARELA JOSE MANUEL. Nombramientos. Adm. Unico: PUENTES VARELA SONIA. Datos registrales. T 3101, L 3101, F 200, S 8, H PO 37952, I/A 14 (15.10.15).
  5. 29/04/2015#3303700
    Nombramientos
    INVERSIONES MAGALLANES SL. Nombramientos. Apoderado: VAZQUEZ MARTINEZ GONZALO. Datos registrales. T 3101, L 3101, F 199, S 8, H PO 37952, I/A 13 (21.04.15).
  6. 20/02/2015#3203157
    Ceses/DimisionesNombramientos
    INVERSIONES MAGALLANES SL. Ceses/Dimisiones. Adm. Unico: VARELA RODRIGUEZ ANA. Nombramientos. Adm. Unico: MOSQUERA VARELA JOSE MANUEL. Datos registrales. T 3101, L 3101, F 199, S 8, H PO 37952, I/A 12 (11.02.15).
  7. 10/10/2014#3007292
    Revocaciones
    INVERSIONES MAGALLANES SL. Revocaciones. Apoderado: MOSQUERA VARELA JOSE MANUEL. Datos registrales. T 3101, L 3101, F 198, S 8, H PO 37952, I/A 11 ( 3.10.14).
  8. 14/01/2014#2613117
    Cambio de domicilio social
    INVERSIONES MAGALLANES SL. Cambio de domicilio social. C/ MAGALLANES 5 3º A (VIGO). Datos registrales. T 3101, L 3101, F 198, S 8, H PO 37952, I/A 10 ( 3.01.14).
  9. 05/10/2012#1925016
    Ampliación de capital
    INVERSIONES MAGALLANES SL. Ampliación de capital. Capital: 112.568,00 Euros. Resultante Suscrito: 594.568,00 Euros. Datos registrales. T 3101, L 3101, F 197, S 8, H PO 37952, I/A 9 (24.09.12).
  10. 10/12/2010#980702
    Nombramientos
    INVERSIONES MAGALLANES SL. Nombramientos. Apoderado: MOSQUERA VARELA JOSE MANUEL. Datos registrales. T 3101, L 3101, F 197, S 8, H PO 37952, I/A 8 (25.11.10).
  11. 05/07/2010#791747
    Cambio de domicilio social
    INVERSIONES MAGALLANES SL. Cambio de domicilio social. AVDA ATLANTIDA 54 Ptl.2 6º H (VIGO). Datos registrales. T 3101, L 3101, F 197, S 8, H PO 37952, I/A 7 (22.06.10).
  12. 05/07/2010#791746
    Ceses/DimisionesNombramientos
    INVERSIONES MAGALLANES SL. Ceses/Dimisiones. Adm. Unico: MOSQUERA CASANOVA MANUEL. Nombramientos. Adm. Unico: VARELA RODRIGUEZ ANA. Datos registrales. T 3101, L 3101, F 196, S 8, H PO 37952, I/A 6 (22.06.10).

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.

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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/ MAGALLANES 5 3º A (VIGO), Vigo, Pontevedra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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