MAGAMA-2006 SL

Hoja GI41679· NIF B17907684

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Concepcion Garcia Llamas

Legal information

Legal information for MAGAMA-2006 SL

NIF
Hoja registral
IRUS1000215249769
Legal formSociedad Limitada (SL)
LocalityQuart
Register referenceTomo 2465 · Folio 88 · Hoja GI41679
StatusVigente

Activity

MAGAMA-2006 SL is a Sociedad Limitada (SL) with its registered office in Quart (Girona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 9 July 2010 to 10 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONSTRUCCIONS I PROMOCIONS GALLAPE SL100 %Vigente

Legal entity · since 05/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 9
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 9
  3. Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 8
  4. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 8
  5. RevocacionesPublished 03/10/2019· Registered 25/09/2019· I/A 7
  6. Ceses/DimisionesPublished 03/10/2019· Registered 25/09/2019· I/A 6
  7. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 6
  8. Modificaciones estatutariasPublished 03/10/2019· Registered 25/09/2019· I/A 6
  9. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 5
  10. Declaración de unipersonalidadPublished 05/02/2013· Registered 28/01/2013· I/A 4
  11. Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 3
  12. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 3
  13. Cambio de domicilio socialPublished 05/02/2013· Registered 28/01/2013· I/A 3
  14. Ceses/DimisionesPublished 09/07/2010· Registered 29/06/2010· I/A 2
  15. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 2

Changes

  1. 03/10/2019Modificaciones estatutarias
  2. 05/02/2013Cambio de domicilio social

    C/ SANTA MARGARITA 15 (QUART)

  3. 05/02/2013Declaración de unipersonalidad

    CONSTRUCCIONS I PROMOCIONS GALLAPE SL

Timeline (BORME)

  1. 10/12/2024#8387103
    Ceses/DimisionesNombramientos
    MAGAMA-2006 SL. Ceses/Dimisiones. Adm. Unico: DANIEL GARCIA GARCIA. Nombramientos. Adm. Unico: CONCEPCION GARCIA LLAMAS. Datos registrales. S 8 , H GI 41679, I/A 9 ( 2.12.24).
  2. 07/08/2023#7664858
    Ceses/DimisionesNombramientos
    MAGAMA-2006 SL. Ceses/Dimisiones. Adm. Unico: CONCEPCION GARCIA LLAMAS. Nombramientos. Adm. Unico: DANIEL GARCIA GARCIA. Datos registrales. T 2465 , F 88, S 8, H GI 41679, I/A 8 (28.07.23).
  3. 03/10/2019#5600132
    Revocaciones
    MAGAMA-2006 SL. Revocaciones. Apoderado: TANIA GARCIA GARCIA. Datos registrales. T 2465 , F 88, S 8, H GI 41679, I/A 7 (25.09.19).
  4. 03/10/2019#5600131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAGAMA-2006 SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO GARCIA PEREZ. Nombramientos. Adm. Unico: CONCEPCION GARCIA LLAMAS. Modificaciones estatutarias. 23. Plazo, retribución administrador. Datos registrales. T 2465 , F 88, S 8, H GI 41679, I/A 6 …
  5. 09/07/2018#4958276
    Nombramientos
    MAGAMA-2006 SL. Nombramientos. Apoderado: TANIA GARCIA GARCIA. Datos registrales. T 2465 , F 87, S 8, H GI 41679, I/A 5 ( 2.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 05/02/2013#2108306
    Declaración de unipersonalidad
    MAGAMA-2006 SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONS I PROMOCIONS GALLAPE SL. Datos registrales. T 2465 , F 87, S 8, H GI 41679, I/A 4 (28.01.13).
  7. 05/02/2013#2108305
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAGAMA-2006 SL. Ceses/Dimisiones. Adm. Unico: MARIA TERESA PUJOL MARTINEZ. Nombramientos. Adm. Unico: JOSE ANTONIO GARCIA PEREZ. Cambio de domicilio social. C/ SANTA MARGARITA 15 (QUART). Datos registrales. T 2465 , F 87, S 8, H GI 41679, I/A 3 (28.0…
  8. 09/07/2010#797691
    Ceses/DimisionesNombramientos
    MAGAMA-2006 SL. Ceses/Dimisiones. Adm. Unico: GEMMA MASNOU BURRALLO. Nombramientos. Adm. Unico: MARIA TERESA PUJOL MARTINEZ. Datos registrales. T 2465 , F 87, S 8, H GI 41679, I/A 2 (29.06.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SANTA MARGARITA 15 (QUART), Quart, Girona

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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