MAG COMMODITIES SL

Hoja B431973· NIF B65929986

Struck off · 17/02/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
22/01/2013

Legal information

Legal information for MAG COMMODITIES SL

NIF
Hoja registral
IRUS1000367379278
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date22/01/2013
LocalityBarcelona
Register referenceTomo 43549 · Folio 159 · Hoja B431973
StatusLiquidada

Activity

MAG COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 January 2013. The Spanish commercial register has published 13 filings for this company, from 22 January 2013 to 17 February 2015, across 6 distinct types of filing. Its registered share capital is 2 000 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA COMPRA,VENTA,IMPORTACION,EXPORTACION,ALMACENAMIENTO Y TRANSPORTE DE GRANO,SEMILLAS,Y PIENSO,CON INDEPENDENCIA DE SU ORIGEN,ASI COMO PRESTACION DE SERVICIOS DE AGENCIA EN RELACION CON DICHOS PRODUCTOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/02/2015· Registered 10/02/2015· I/A 8
  2. NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 8
  3. ExtinciónPublished 17/02/2015· Registered 10/02/2015· I/A 8
  4. Ampliación de capitalPublished 12/08/2013· Registered 02/08/2013· I/A 7
  5. Ampliación de capitalPublished 17/04/2013· Registered 11/04/2013· I/A 6
  6. Cambio de domicilio socialPublished 17/04/2013· Registered 11/04/2013· I/A 6
  7. RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 5
  8. NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 5
  9. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 4
  10. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 3
  11. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 2
  12. ConstituciónPublished 22/01/2013· Registered 11/01/2013· I/A 1
  13. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 17/02/2015Extinción
  2. 17/04/2013Cambio de domicilio social

    PZ FRANCESC MACIA Num.7 P.6 PTA.A (BARCELONA)

Capital · events

  1. 12/08/2013Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 500 000,00 €)
  2. 17/04/2013Ampliación de capital
    Resulting capital: 500 000,00 € (+490 000,00 €)
  3. 22/01/2013Constitución
    Initial capital: 10 000,00 €

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. 17/02/2015#3195615
    RevocacionesNombramientosExtinción
    MAG COMMODITIES SL. Revocaciones. ADM.UNICO: MAG COMMODITIES HOLDINGS LIMITED. REPR.143 RRM: ESTEBAN MUR JOSE LUIS. LIQUIDADOR: MAG COMMODITIES HOLDINGS LIMITED. REPR.143 RRM: ESTEBAN MUR JOSE LUIS. Nombramientos. LIQUIDADOR: MAG COMMODITIES HOLDINGS…
  2. 12/08/2013#2409957
    Ampliación de capital
    MAG COMMODITIES SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 43549 , F 158, S 8, H B 431973, I/A 7 ( 2.08.13).
  3. 17/04/2013#2231474
    Ampliación de capitalCambio de domicilio social
    MAG COMMODITIES SL. Ampliación de capital. Capital: 490.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Cambio de domicilio social. PZ FRANCESC MACIA Num.7 P.6 PTA.A (BARCELONA). Datos registrales. T 43549 , F 158, S 8, H B 431973, I/A 6 (11.04.…
  4. 12/04/2013#2223904
    RevocacionesNombramientos
    MAG COMMODITIES SL. Revocaciones. REPR.143 RRM: SOLSONA BONAMUSA MARIA PILAR. Nombramientos. REPR.143 RRM: ESTEBAN MUR JOSE LUIS. Datos registrales. T 43549 , F 158, S 8, H B 431973, I/A 5 ( 3.04.13).
  5. 06/03/2013#2162363
    Nombramientos
    MAG COMMODITIES SL. Nombramientos. APODERADO: OLHA HORBYAK. Datos registrales. T 43549 , F 157, S 8, H B 431973, I/A 4 (26.02.13).
  6. 06/03/2013#2162362
    Nombramientos
    MAG COMMODITIES SL. Nombramientos. APODERADO: OLGA VAKARCHUK. Datos registrales. T 43549 , F 157, S 8, H B 431973, I/A 3 (26.02.13).
  7. 19/02/2013#2132662
    Nombramientos
    MAG COMMODITIES SL. Nombramientos. APODERADO: THOMAS CHRISTIAN BACHTOLD. Datos registrales. T 43549 , F 157, S 8, H B 431973, I/A 2 (12.02.13).
  8. 22/01/2013#2081613
    ConstituciónNombramientos
    MAG COMMODITIES SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: LA COMPRA,VENTA,IMPORTACION,EXPORTACION,ALMACENAMIENTO Y TRANSPORTE DE GRANO,SEMILLAS,Y PIENSO,CON INDEPENDENCIA DE SU ORIGEN,ASI COMO PRESTACION DE SERVICIOS DE AGEN…

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 addressPZ FRANCESC MACIA Num.7 P.6 PTA.A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province