MAGALLUF 17 SA

Hoja M265359· NIF A78399722

Struck off · 23/11/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €

Legal information

Legal information for MAGALLUF 17 SA

NIF
Hoja registral
IRUS1000252656253
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
LocalityMadrid
Register referenceTomo 15739 · Folio 65 · Hoja M265359
StatusLiquidada

Activity

MAGALLUF 17 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 31 July 2013 to 23 November 2023, across 8 distinct types of filing. Its registered share capital is 60 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGALLUF 17 SAPROMOCIONES VISTARGA SLPROMOCIONES VISTARGA…

Beneficial owner (UBO)

PROMOCIONES VISTARGA SL100 %Vigente

Legal entity · since 30/05/2023

Beneficial owner network map

2 nodes Person Company
MAGALLUF 17 SAPROMOCIONES VISTARGA SLPROMOCIONES VISTARGA…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 11
  2. DisoluciónPublished 23/11/2023· Registered 16/11/2023· I/A 11
  3. ExtinciónPublished 23/11/2023· Registered 16/11/2023· I/A 11
  4. Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 10
  5. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 9
  6. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 9
  7. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 9
  8. Reducción de capitalPublished 04/04/2023· Registered 28/03/2023· I/A 8
  9. ReeleccionesPublished 27/06/2018· Registered 19/06/2018· I/A 7
  10. ReeleccionesPublished 31/07/2013· Registered 24/07/2013· I/A 6

Changes

  1. 23/11/2023Disolución
  2. 23/11/2023Extinción
  3. 30/05/2023Cambio de domicilio social

    C/ JUAN ESPLANDIU 15 (MADRID)

  4. 30/05/2023Declaración de unipersonalidad

    PROMOCIONES VISTARGA SL

Capital · events

  1. 04/04/2023Reducción de capital
    Resulting capital: 60 100,00 €

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. 23/11/2023#7808367
    Ceses/DimisionesDisoluciónExtinción
    MAGALLUF 17 SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 15739 , F 65, S 8, H M 265359, I/A 11 (16.11.23).
  2. 30/05/2023#7553526
    Declaración de unipersonalidad
    MAGALLUF 17 SA. Declaración de unipersonalidad. Socio único: PROMOCIONES VISTARGA SL. Datos registrales. T 15739 , F 65, S 8, H M 265359, I/A 10 (23.05.23).
  3. 30/05/2023#7553525
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAGALLUF 17 SA. Ceses/Dimisiones. Adm. Unico: GARCIA BARRIOS JOSE CARLOS. Nombramientos. Adm. Unico: MUÑOZ GARCIA CARLOS. Cambio de domicilio social. C/ JUAN ESPLANDIU 15 (MADRID). Datos registrales. T 15739 , F 64, S 8, H M 265359, I/A 9 (23.05.23).
  4. 04/04/2023#7471844
    Reducción de capital
    MAGALLUF 17 SA. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 15739 , F 64, S 8, H M 265359, I/A 8 (28.03.23).
  5. 27/06/2018#4943206
    Reelecciones
    MAGALLUF 17 SA. Reelecciones. Adm. Unico: GARCIA BARRIOS JOSE CARLOS. Datos registrales. T 15739 , F 64, S 8, H M 265359, I/A 7 (19.06.18).
  6. 31/07/2013#2394389
    Reelecciones
    MAGALLUF 17 SA. Reelecciones. Adm. Unico: GARCIA BARRIOS JOSE CARLOS. Datos registrales. T 15739 , F 64, S 8, H M 265359, I/A 6 (24.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ESPLANDIU 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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