MAGAZ ALCABRE SL
Hoja PO49895· NIF B27744259
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 002,00 €
- Incorporation :
- 30/07/2010
Legal information
Legal information for MAGAZ ALCABRE SL
Activity
MAGAZ ALCABRE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 July 2010. The Spanish commercial register has published 13 filings for this company, from 30 July 2010 to 25 February 2020, across 7 distinct types of filing. Its registered share capital is 34 002,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes, cafés, cafeterías, bares y, en general, cualesquiera establecimientos de hostelería.
Directors and representatives
Directors
Former
- Magaz Ledo Jose ManuelCeased on 18/02/2020Administrador Único
- Vicente Rodriguez AntoniaCeased on 21/07/2014Administrador Mancomunado
- Magaz Ledo JesusCeased on 12/12/2012Administrador Solidario
- Santos-Santorum Salgado Jose EnriqueCeased on 18/02/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 5
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 5
- DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 5
- ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 5
- Ceses/DimisionesPublished 30/07/2014· Registered 21/07/2014· I/A 4
- NombramientosPublished 30/07/2014· Registered 21/07/2014· I/A 4
- Modificaciones estatutariasPublished 30/07/2014· Registered 21/07/2014· I/A 4
- Ceses/DimisionesPublished 21/12/2012· Registered 12/12/2012· I/A 3
- NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 3
- Modificaciones estatutariasPublished 21/12/2012· Registered 12/12/2012· I/A 3
- Ampliación de capitalPublished 13/10/2010· Registered 29/09/2010· I/A 2
- ConstituciónPublished 30/07/2010· Registered 19/07/2010· I/A 1
- NombramientosPublished 30/07/2010· Registered 19/07/2010· I/A 1
Changes
- 25/02/2020Disolución
- 25/02/2020Extinción
- 30/07/2014Modificaciones estatutarias
- 21/12/2012Modificaciones estatutarias
Capital · events
- 13/10/2010Ampliación de capitalResulting capital: 34 002,00 € (+30 002,00 €)
- 30/07/2010ConstituciónInitial capital: 4 000,00 €
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)
- 25/02/2020#5812568Ceses/DimisionesNombramientosDisoluciónExtinción
MAGAZ ALCABRE SL. Ceses/Dimisiones. Liquidador: SANTOS-SANTORUM SALGADO JOSE ENRIQUE. Adm. Unico: MAGAZ LEDO JOSE MANUEL. Nombramientos. Liquidador: SANTOS-SANTORUM SALGADO JOSE ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 3643, L… - 30/07/2014#2914068Ceses/DimisionesNombramientosModificaciones estatutarias
MAGAZ ALCABRE SL. Ceses/Dimisiones. Adm. Mancom.: VICENTE RODRIGUEZ ANTONIA;MAGAZ LEDO JOSE MANUEL. Nombramientos. Adm. Unico: MAGAZ LEDO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad… - 21/12/2012#2049479Ceses/DimisionesNombramientosModificaciones estatutarias
MAGAZ ALCABRE SL. Ceses/Dimisiones. Adm. Solid.: MAGAZ LEDO JOSE MANUEL;MAGAZ LEDO JESUS. Nombramientos. Adm. Mancom.: MAGAZ LEDO JOSE MANUEL;VICENTE RODRIGUEZ ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 13/10/2010#905865Ampliación de capital
MAGAZ ALCABRE SL. Ampliación de capital. Capital: 30.002,00 Euros. Resultante Suscrito: 34.002,00 Euros. Datos registrales. T 3643, L 3643, F 11, S 8, H PO 49895, I/A 2 (29.09.10).
- 30/07/2010#826573ConstituciónNombramientos
MAGAZ ALCABRE SL. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: La explotación de restaurantes, cafés, cafeterías, bares y, en general, cualesquiera establecimientos de hostelería. Domicilio: AVDA ATLANTIDA 98 - ALCABRE (VIGO). Capit…
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 2010
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.