MAG & CLAUDANI SL

Hoja M653440· NIF B87906707

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2017
Director :
Garcia Fernandez Miguel Angel

Legal information

Legal information for MAG & CLAUDANI SL

NIF
Hoja registral
IRUS1000299517575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2017
LocalityMadrid
Register referenceTomo 36371 · Folio 21 · Hoja M653440
StatusVigente

Activity

MAG & CLAUDANI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La actuación como agente comercial, de forma independiente y mediante remuneración, actuando como intermediario en el tráfico mercantil, de suerte que asumirá el encargo de promover o realizar cualesquiera contratos mercantiles por cuenta y en nombre de otros empresarios o comerciantes.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 20/09/2017

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/09/2017· Registered 13/09/2017· I/A 1
  2. Declaración de unipersonalidadPublished 20/09/2017· Registered 13/09/2017· I/A 1
  3. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 1

Changes

  1. 20/09/2017Declaración de unipersonalidad

    GARCIA FERNANDEZ MIGUEL ANGEL

Capital · events

  1. 20/09/2017Constitución
    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. 20/09/2017#4547675
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAG & CLAUDANI SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: La actuación como agente comercial, de forma independiente y mediante remuneración, actuando como intermediario en el tráfico mercantil, de suerte que asumirá el encarg

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 2017

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/ ORENSE 51 - ESCALERA DERECHA-BAJO A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.