MAGAN HERMANOS SL

Hoja PO9617· NIF B36001956

VigentePontevedra
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Director :
URBIMACA SL

Legal information

Legal information for MAGAN HERMANOS SL

NIF
Hoja registral
IRUS1000088580785
Legal formSociedad Limitada (SL)
Register referenceTomo 1321 · Folio 15 · Hoja PO9617
StatusVigente

Activity

MAGAN HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 5 filings for this company, from 3 July 2017 to 31 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 31/05/2023· Registered 22/05/2023· I/A 14
  2. NombramientosPublished 15/02/2019· Registered 06/02/2019· I/A 13
  3. Ceses/DimisionesPublished 03/07/2017· Registered 22/06/2017· I/A 11
  4. NombramientosPublished 03/07/2017· Registered 22/06/2017· I/A 11

Timeline (BORME)

  1. 31/05/2023#7556251
    Nombramientos
    MAGAN HERMANOS SL. Nombramientos. Auditor: ZAB AUDIT GASTEIZ SLP. Datos registrales. T 1321, L 1321, F 15, S 8, H PO 9617, I/A 14 (22.05.23).
  2. 15/02/2019#5261853
    Nombramientos
    MAGAN HERMANOS SL. Nombramientos. Apoderado: MAGAN SANZ MARCO. Datos registrales. T 1321, L 1321, F 15, S 8, H PO 9617, I/A 13 ( 6.02.19).
  3. 15/02/2019#5261852
    MAGAN HERMANOS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 1321, L 1321, F 14, S 8, H PO 9617, I/A 12…
  4. 03/07/2017#4445305
    Ceses/DimisionesNombramientos
    MAGAN HERMANOS SL. Ceses/Dimisiones. Consejero: MAGAN CONDE ALFONSO;MAGAN CARRILLO ALFONSO;MAGAN CONDE CEFERINO MATEO. Secretario: MAGAN CONDE ALFONSO. Presidente: MAGAN CONDE CEFERINO MATEO. Nombramientos. Adm. Unico: URBIMACA SL. Otros conceptos: C…

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/ REDONDO, 32, PONTEVEDRA, PONTECESURES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector