MAGDEBOURG PSF SL
Hoja M736800· NIF B04934717
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2021
- Director :
- De La Guardia Escardo Alvaro
Legal information
Legal information for MAGDEBOURG PSF SL
Activity
MAGDEBOURG PSF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2021. The Spanish commercial register has published 4 filings for this company, from 30 March 2021 to 14 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD NO COTIZADA, MEDIANTE SU ADQUISICION ORIGINARIA O DERIVATIVA POR CUALQUIER TITULO, LA ENAJENACION DE TALES ACCIONES O PARTICIPACIONES ASI COMO LA DIRECCION, GESTION Y ADMINISTRACION DE LAS MISM.
Directors and representatives
Directors
Current
- De La Guardia Escardo AlvaroSince 23/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Guardia Escardo Alvaro100 %
Individual · ultimate beneficial owner · since 30/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 2
- ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
- Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1
Changes
- 14/03/2023Cambio de domicilio social
C/ MARIA FRANCISCA 12 (MADRID)
- 30/03/2021Declaración de unipersonalidad
DE LA GUARDIA ESCARDO ALVARO
Capital · events
- 30/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2023#7435833Cambio de domicilio social
MAGDEBOURG PSF SL. Cambio de domicilio social. C/ MARIA FRANCISCA 12 (MADRID). Datos registrales. T 41587 , F 153, S 8, H M 736800, I/A 2 ( 7.03.23).
- 30/03/2021#6334851ConstituciónDeclaración de unipersonalidadNombramientos
MAGDEBOURG PSF SL. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: ADQUISICION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD NO COTIZADA, MEDIANTE SU ADQUISICION ORIGINARIA O DERIVATIVA…
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 2021
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 — Actividades de las sociedades holding — are listed together.