MAGAREGALS SL

Hoja PM63563· NIF B57605438

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/03/2009
Director :
Ramon Mercant Bernardino

Legal information

Legal information for MAGAREGALS SL

NIF
Hoja registral
IRUS1000095103237
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2009
Register referenceTomo 2375 · Folio 224 · Hoja PM63563
StatusVigente

Activity

MAGAREGALS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados” (CNAE 4762). It was incorporated on 16 March 2009. The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 21 February 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4762 · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados

Corporate purpose

El comercio al por menor de artículos de regalo, fumador, comestibles, bebidas, prensa, papelería.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAGAREGALS SLRamon Mercant BernardinoRamon Mercant Bernar…TIAREXIS SL EN LIQUIDACIONTIAREXIS SL EN LIQUI…ANBERLUF SLANBERLUF SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGAREGALS SLRamon Mercant BernardinoRamon Mercant Bernar…

Beneficial owner (UBO)

Ramon Mercant Bernardino100 %

Individual · ultimate beneficial owner · since 21/02/2020

Beneficial owner network map

2 nodes Person Company
MAGAREGALS SLRamon Mercant BernardinoRamon Mercant Bernar…

Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2020· Registered 14/02/2020· I/A 3
  2. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 3
  3. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
  4. Ceses/DimisionesPublished 31/08/2009· Registered 20/08/2009· I/A 2
  5. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 2
  6. Modificaciones estatutariasPublished 31/08/2009· Registered 20/08/2009· I/A 2
  7. Ampliacion del objeto socialPublished 31/08/2009· Registered 20/08/2009· I/A 2
  8. ConstituciónPublished 16/03/2009· Registered 26/02/2009· I/A 1
  9. NombramientosPublished 16/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 21/02/2020Declaración de unipersonalidad

    RAMON MERCANT BERNARDINO

  2. 31/08/2009Ampliación del objeto social

    Cambio de moneda extranjera y la prestación de servicios de publicidad y relaciones públicas.

  3. 31/08/2009Modificaciones estatutarias

Capital · events

  1. 16/03/2009Constitución
    Initial capital: 3 006,00 €

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. 21/02/2020#5806177
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAGAREGALS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMON MERCANT BERNARDINO. Ceses/Dimisiones. Adm. Solid.: MERCANT PEDROS MARIA DEL CARMEN;RAMON MERCANT BERNARDINO. Nombramientos. Adm. Unico: RAMON MERCANT BERNARDINO…
  2. 31/08/2009#366376
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MAGAREGALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MERCANT PEDROS MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MERCANT PEDROS MARIA DEL CARMEN;RAMON MERCANT BERNARDINO. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 16/03/2009#120279
    ConstituciónNombramientos
    MAGAREGALS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.09. Objeto social: El comercio al por menor de artículos de regalo, fumador, comestibles, bebidas, prensa, papelería. Domicilio: C/ PUNTA BALLENA 1 - MAGALLUF (CALVIA…

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 2009

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/ PUNTA BALLENA 1 - MAGALLUF (CALVIA), Illes Balears
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 — Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector