MAGARUR 97 SL

Hoja M197843· NIF B81821381

Struck off · 25/02/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAGARUR 97 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12434 · Folio 142 · Hoja M197843
StatusBaja

Activity

MAGARUR 97 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 22 September 2014 to 25 February 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 9
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 9
  3. Modificaciones estatutariasPublished 25/02/2020· Registered 18/02/2020· I/A 9
  4. Cambio de domicilio socialPublished 25/02/2020· Registered 18/02/2020· I/A 9
  5. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 9
  6. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 9
  7. Modificaciones estatutariasPublished 26/02/2016· Registered 18/02/2016· I/A 8
  8. Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 8
  9. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 7
  10. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 7
  11. Ceses/DimisionesPublished 22/09/2014· Registered 11/09/2014· I/A 6
  12. NombramientosPublished 22/09/2014· Registered 11/09/2014· I/A 6

Changes

  1. 25/02/2020Cambio de domicilio social

    C/ VILLANUEVA 13 3º IZ (MADRID)

  2. 25/02/2020Disolución
  3. 25/02/2020Extinción
  4. 25/02/2020Modificaciones estatutarias
  5. 26/02/2016Cambio de domicilio social

    C/ VELAZQUEZ 57 1º D (MADRID)

  6. 26/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2020#5811450
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónExtinción
    MAGARUR 97 SL. Ceses/Dimisiones. Consejero: MONTIEL ALLENDESALAZAR TERESA. Presidente: MONTIEL ALLENDESALAZAR TERESA. Consejero: MONTIEL ARMADA VICTORIA. Secretario: MONTIEL ARMADA VICTORIA. Consejero: MONTIEL ALLENDESALAZAR LUIS;MONTIEL ARMADA ROSAR…
  2. 26/02/2016#3737358
    Modificaciones estatutariasCambio de domicilio social
    MAGARUR 97 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 57 1º D (MADRID). Datos registrales. T 12434 , F 142, S 8, H M 197843, I/A 8 (18.02.16).
  3. 14/01/2016#3661650
    Ceses/DimisionesNombramientos
    MAGARUR 97 SL. Ceses/Dimisiones. Consejero: GARCIA ESPINOSA AMBROSIO. Cons.Del.Man: GARCIA ESPINOSA AMBROSIO. Nombramientos. Consejero: MORENO GONZALEZ MIGUEL. Cons.Del.Man: MORENO GONZALEZ MIGUEL. Datos registrales. T 12434 , F 8, S 8, H M 197843, I…
  4. 22/09/2014#2975321
    Ceses/DimisionesNombramientos
    MAGARUR 97 SL. Ceses/Dimisiones. Presidente: MONTIEL Y RODRIGUEZ DE LA ENCINA LUIS. Secretario: MONTIEL Y ARMADA VICENTE. Consejero: MONTIEL Y RODRIGUEZ DE LA ENCINA LUIS;PEIRO MONTIEL LUIS;MONTIEL Y ARMADA VICTORIA;MONTIEL Y ARMADA VICENTE;MONTIEL Y…

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/ VILLANUEVA 13 3º IZ (MADRID), Madrid
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