MAGEC DE ABONA SL
Hoja TF43692
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Espinosa Balaca Manuel, Q-ENERGY DIANA SL
Legal information
Legal information for MAGEC DE ABONA SL
Activity
MAGEC DE ABONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 30 September 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Espinosa Balaca ManuelSince 22/09/2021Administrador Solidario
- Q-ENERGY DIANA SLSince 22/09/2021Administrador Solidario
Former
- Renertia Investment Company S.G.E.I.CCeased on 22/09/2021Administrador Único
- Dominguez Hernandez Juan AntonioCeased on 23/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- SONNEDIX DIANA SL(formerly Q-ENERGY DIANA SL)100 %
Legal entity · since 30/09/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SONNEDIX DIANA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 30/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/09/2021· Registered 22/09/2021· I/A 8
- Ceses/DimisionesPublished 30/09/2021· Registered 22/09/2021· I/A 8
- NombramientosPublished 30/09/2021· Registered 22/09/2021· I/A 8
- Ceses/DimisionesPublished 07/04/2017· Registered 23/03/2017· I/A 7
- NombramientosPublished 07/04/2017· Registered 23/03/2017· I/A 7
- NombramientosPublished 06/03/2009· Registered 19/02/2009· I/A 6
Timeline (BORME)
- 30/09/2021#6622870Declaración de unipersonalidadCeses/DimisionesNombramientos
MAGEC DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: Q-ENERGY DIANA SL. Ceses/Dimisiones. Adm. Unico: RENERTIA INVESTMENT COMPANY S.G.E.I.C. SA. Nombramientos. Adm. Solid.: ESPINOSA BALACA MANUEL;Q-ENERGY DIANA… - 07/04/2017#4329239Ceses/DimisionesNombramientos
MAGEC DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ HERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: RENERTIA INVESTMENT COMPANY S.G.E.I.C. SA. Datos registrales. T 3018 , F 33, S 8, H TF 43692, I/A 7 (23.03.17).
- 06/03/2009#107552Nombramientos
MAGEC DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3018 , F 33, S 8, H TF 43692, I/A 6 (19.02.09).
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 — Santa Cruz de Tenerife — are listed together, with their address.