MAGARI CONSULTING SA

Hoja M311808· NIF A83411785

Struck off · 01/02/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAGARI CONSULTING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18036 · Folio 137 · Hoja M311808
StatusBaja

Activity

MAGARI CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 September 2010 to 1 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TENAC SA100 %

    Legal entity · since 07/09/2010 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MAGARI CONSULTING SATENAC SATENAC SADESARROLLOS DE TECNOLOGIA AVANZADA SLDESARROLLOS DE TECNO…SISTEMAS Y PRODUCTOS SLSISTEMAS Y PRODUCTOS…G Y A DE CONTROL SLG Y A DE CONTROL SL

Beneficial owner (UBO)

TENAC SA100 %

Legal entity · since 07/09/2010

Beneficial owner network map

5 nodes Person Company
MAGARI CONSULTING SATENAC SATENAC SADESARROLLOS DE TECNOLOGIA AVANZADA SLDESARROLLOS DE TECNO…SISTEMAS Y PRODUCTOS SLSISTEMAS Y PRODUCTOS…G Y A DE CONTROL SLG Y A DE CONTROL SL

Registered actos

  1. DisoluciónPublished 01/02/2013· Registered 25/01/2013· I/A 10
  2. ExtinciónPublished 01/02/2013· Registered 25/01/2013· I/A 10
  3. NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 9
  4. Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 8
  5. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 8
  6. Declaración de unipersonalidadPublished 07/09/2010· Registered 27/08/2010· I/A 7

Changes

  1. 01/02/2013Disolución
  2. 01/02/2013Extinción
  3. 07/09/2010Declaración de unipersonalidad

    TENAC SA

Timeline (BORME)

  1. 01/02/2013#2103319
    DisoluciónExtinción
    MAGARI CONSULTING SA. Disolución. Fusion. Extinción. Datos registrales. T 18036 , F 137, S 8, H M 311808, I/A 10 (25.01.13).
  2. 29/11/2010#966221
    Nombramientos
    MAGARI CONSULTING SA. Nombramientos. Apoderado: CARDENAL CIMARRA JAIME. Datos registrales. T 18036 , F 136, S 8, H M 311808, I/A 9 (18.11.10).
  3. 08/11/2010#937270
    Ceses/DimisionesNombramientos
    MAGARI CONSULTING SA. Ceses/Dimisiones. Adm. Unico: CARDENAL CIMARRA JAIME. Nombramientos. Adm. Unico: TENAC SA. Representan: CARDENAL CIMARRA GUILLERMO. Datos registrales. T 18036 , F 135, S 8, H M 311808, I/A 8 (26.10.10).
  4. 07/09/2010#869709
    Declaración de unipersonalidad
    MAGARI CONSULTING SA. Declaración de unipersonalidad. Socio único: TENAC SA. Datos registrales. T 18036 , F 135, S 8, H M 311808, I/A 7 (27.08.10).

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.

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province