MAGACELA DE INVERSIONES SA
Hoja M50568· NIF A28704138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ESTUDIOS SERVICIOS Y CONTRATAS SL
Legal information
Legal information for MAGACELA DE INVERSIONES SA
Activity
MAGACELA DE INVERSIONES SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 April 2010 to 5 December 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Acosta Yepes AntonioCeased on 26/03/2010Consejero
- Ceased on 26/03/2010
- CARTERA FUTURO SLCeased on 26/03/2010Consejero
- INTRADOS SACeased on 26/03/2010Consejero
- TURBA SLCeased on 22/11/2011Liquidador
Authorised representatives
Former
- Acosta Gil Antonio-JesusCeased on 22/11/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2011· Registered 22/11/2011· I/A 42
- NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 42
- DisoluciónPublished 05/12/2011· Registered 22/11/2011· I/A 42
- ExtinciónPublished 05/12/2011· Registered 22/11/2011· I/A 42
- Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 41
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 41
- Modificaciones estatutariasPublished 08/04/2010· Registered 26/03/2010· I/A 41
Changes
- —Cambio de denominación social (Registro Mercantil)
ESTUDIOS SERVICIOS Y CONTRATAS SL→MAGACELA DE INVERSIONES SA
- 05/12/2011Cambio de denominación social
ESTUDIOS SERVICIOS Y CONTRATAS SA→ESTUDIOS SERVICIOS Y CONTRATAS SL
- 05/12/2011Disolución
- 05/12/2011Extinción
- 08/04/2010Modificaciones estatutarias
Timeline (BORME)
- 05/12/2011#1488717
Company name: ESTUDIOS SERVICIOS Y CONTRATAS SL
Ceses/DimisionesNombramientosDisoluciónExtinciónESTUDIOS SERVICIOS Y CONTRATAS SL. Ceses/Dimisiones. Representan: ACOSTA GIL ANTONIO-JESUS. Adm. Unico: TURBA SL. Nombramientos. Representan: ACOSTA GIL ANTONIO-JESUS. Liquidador: TURBA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2949… - 08/04/2010#668556
Company name: ESTUDIOS SERVICIOS Y CONTRATAS SA
Ceses/DimisionesNombramientosModificaciones estatutariasESTUDIOS SERVICIOS Y CONTRATAS SA. Transformación de sociedad. Denominación y forma adoptada: ESTUDIOS SERVICIOS Y CONTRATAS SL. Ceses/Dimisiones. SecreNoConsj: CARRIEDO CUESTA MARIA DEL CARMEN. Representan: GOMEZ LAFON LEOPOLDO. Consejero: ACOSTA YE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.