MAGAS SOCIEDAD LIMITADA
Hoja T5678· NIF B43029511
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 113 180,32 €
- Director :
- Alquezar Sorribas Rafael Elias
Legal information
Legal information for MAGAS SOCIEDAD LIMITADA
Activity
MAGAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 27 May 2009 to 19 March 2019, across 3 distinct types of filing. Its registered share capital is 113 180,32 €.
Directors and representatives
Directors
Current
- Alquezar Sorribas Rafael EliasSince 18/05/2009Consejero
Former
- Fuster Abenoza Juan JoseCeased on 03/09/2012PresidenteConsejero
- Rull Duart FranciscoCeased on 19/02/2013Consejero
- Castro Sorinas JoseCeased on 18/05/2009Consejero
Authorised representatives
Current
- Garcia Caballero AntonioSince 11/07/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2013· Registered 19/02/2013· I/A 14
- Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 13
- NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 12
- Ampliación de capitalPublished 29/03/2010· Registered 18/03/2010· I/A 11
- Ceses/DimisionesPublished 27/05/2009· Registered 18/05/2009· I/A 10
- NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 10
Capital · events
- 29/03/2010Ampliación de capitalResulting capital: 113 180,32 € (+100 559,32 €)
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)
- 19/03/2019#5314800
MAGAS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 176 , F 60, S 8, H T 5678, I/AREVOC ( 1.03.19).
- 14/11/2016#4105135
MAGAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 176 , F 60, S 8, H T 5678, I/A nota (27.10.16).
- 20/04/2015#3288521
MAGAS SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 881 , F 70, S 8, H T 5678, I/A nota (10.04.15).
- 28/02/2013#2154089Ceses/Dimisiones
MAGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: RULL DUART FRANCISCO. Datos registrales. T 1324 , F 20, S 8, H T 5678, I/A 14 (19.02.13).
- 13/09/2012#1893168Ceses/Dimisiones
MAGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FUSTER ABENOZA JUAN JOSE. Presidente: FUSTER ABENOZA JUAN JOSE. Datos registrales. T 1324 , F 20, S 8, H T 5678, I/A 13 ( 3.09.12).
- 20/07/2011#1309148Nombramientos
MAGAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CABALLERO ANTONIO. Datos registrales. T 1324 , F 18, S 8, H T 5678, I/A 12 (11.07.11).
- 29/03/2010#654463Ampliación de capital
MAGAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.559,32 Euros. Resultante Suscrito: 113.180,32 Euros. Datos registrales. T 881 , F 17, S 8, H T 5678, I/A 11 (18.03.10).
- 27/05/2009#231848Ceses/DimisionesNombramientos
MAGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FUSTER ABENOZA JUAN JOSE. Presidente: FUSTER ABENOZA JUAN JOSE. Consejero: CASTRO SORINAS JOSE. Secretario: CASTRO SORINAS JOSE. Consejero: ALQUEZAR SORRIBAS RAFAEL ELIAS. Con.Delegado: FUSTER ABE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.