MAG DEPOSITOS SL
Hoja B450048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 117 630,00 €
- Incorporation :
- 27/03/2014
- Directors :
- Cerdans Rufas Alberto Antonio, Amador Garcia Jose Jorge
Legal information
Legal information for MAG DEPOSITOS SL
Activity
MAG DEPOSITOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 March 2014. The Spanish commercial register has published 7 filings for this company, from 27 March 2014 to 7 July 2014, across 4 distinct types of filing. Its registered share capital is 117 630,00 €.
Corporate purpose
LA GESTION INTEGRAL COMO OPERADOR LOGISTICO,CON REGIMEN ADUANERO DE DEPOSITO FISCAL,DEPOSITO ADUANERO,DEPOSITO DISTINTO AL ADUANERO Y CUALQUIER FUTURO SISTEMA DE SERVICIO DEDICADO A OPERATIVA DE ALMACENAMIENTO,ETC.
Directors and representatives
Directors
Current
- Cerdans Rufas Alberto AntonioSince 27/06/2014Administrador ConjuntoAdministrador Único
- Amador Garcia Jose JorgeSince 27/06/2014Administrador Conjunto
Former
- Garcia Castello AlbertCeased on 27/06/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/07/2014· Registered 27/06/2014· I/A 3
- NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 3
- RevocacionesPublished 07/07/2014· Registered 27/06/2014· I/A 2
- NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 2
- Ampliación de capitalPublished 07/07/2014· Registered 27/06/2014· I/A 2
- ConstituciónPublished 27/03/2014· Registered 18/03/2014· I/A 1
- NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 1
Capital · events
- 07/07/2014Ampliación de capitalResulting capital: 117 630,00 € (+108 000,00 €)
- 27/03/2014ConstituciónInitial capital: 9 630,00 €
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)
- 07/07/2014#2879222RevocacionesNombramientos
MAG DEPOSITOS SL. Revocaciones. ADM.UNICO: CERDANS RUFAS ALBERTO ANTONIO. Nombramientos. ADM.CONJUNTO: CERDANS RUFAS ALBERTO ANTONIO;AMADOR GARCIA JOSE JORGE. Datos registrales. T 44221 , F 123, S 8, H B 450048, I/A 3 (27.06.14).
- 07/07/2014#2879221RevocacionesNombramientosAmpliación de capital
MAG DEPOSITOS SL. Revocaciones. ADM.UNICO: GARCIA CASTELLO ALBERT. Nombramientos. ADM.UNICO: CERDANS RUFAS ALBERTO ANTONIO. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 117.630,00 Euros. Datos registrales. T 44221 , F 122, S… - 27/03/2014#2738104ConstituciónNombramientos
MAG DEPOSITOS SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: LA GESTION INTEGRAL COMO OPERADOR LOGISTICO,CON REGIMEN ADUANERO DE DEPOSITO FISCAL,DEPOSITO ADUANERO,DEPOSITO DISTINTO AL ADUANERO Y CUALQUIER FUTURO SISTEMA DE SERVIC…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.