INVERSORA MAGADAN SL
Hoja PM47815· NIF B57288060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 900,00 €
- Directors :
- CA'N MORAGUES SL, Palmer Payeras Francisco
Legal information
Legal information for INVERSORA MAGADAN SL
Activity
INVERSORA MAGADAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 13 February 2013 to 16 March 2017, across 3 distinct types of filing. Its registered share capital is 168 900,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- CA'N MORAGUES SLSince 19/08/2014Administrador Solidario
- Palmer Payeras FranciscoAdministrador solidarioAdministrador Solidario
Former
- Pascual Sastre BernardoCeased on 19/08/2014Administrador Solidario
- Pascual Gual PedroCeased on 05/02/2013Administrador Solidario
Authorised representatives
Current
- Catala Mayol XavierSince 10/04/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 6
- Ceses/DimisionesPublished 27/08/2014· Registered 19/08/2014· I/A 5
- NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 5
- Ampliación de capitalPublished 27/08/2014· Registered 19/08/2014· I/A 5
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 4
- Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 3
- NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 3
Capital · events
- 27/08/2014Ampliación de capitalResulting capital: 168 900,00 € (+165 840,00 €)
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)
- 16/03/2017#4292997Nombramientos
INVERSORA MAGADAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2074 , F 177, S 8, H PM 47815, I/A 6 ( 9.03.17).
- 27/08/2014#2946775Ceses/DimisionesNombramientosAmpliación de capital
INVERSORA MAGADAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL SASTRE BERNARDO. Nombramientos. Adm. Solid.: CA'N MORAGUES SL. Ampliación de capital. Capital: 165.840,00 Euros. Resultante Suscrito: 168.900,00 Euros. Datos registr… - 17/04/2013#2231031Nombramientos
INVERSORA MAGADAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2074 , F 176, S 8, H PM 47815, I/A 4 (10.04.13).
- 13/02/2013#2122828Ceses/DimisionesNombramientos
INVERSORA MAGADAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL GUAL PEDRO. Nombramientos. Adm. Solid.: PASCUAL SASTRE BERNARDO. Datos registrales. T 2074 , F 175, S 8, H PM 47815, I/A 3 ( 5.02.13).
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 6812 — are listed together.