MAGELINE COMMODITY SL

Hoja M695027· NIF B88374301

Struck off · 20/01/2022Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2019
Former name :
ILEX SERVICIOS INTEGRALES SL

Legal information

Legal information for MAGELINE COMMODITY SL

NIF
Hoja registral
IRUS1000303529659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2019
LocalityMadrid
Register referenceTomo 39118 · Folio 74 · Hoja M695027
Former names
ILEX SERVICIOS INTEGRALES SL2019-05-10 → 2019-12-24
StatusLiquidada

Activity

MAGELINE COMMODITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 10 May 2019. The Spanish commercial register has published 12 filings for this company, from 10 May 2019 to 20 January 2022, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA IMPORTACION, EXPORTACION, COMERCIALIZACION AL POR MAYOR Y AL POR MENOR Y DISTRIBUCION DE PRODUCTOS COSMETICOS, PRODUCTOS DE TODO TIPO PARA EL CUIDADO Y ASEO PERSONAL.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
MAGELINE COMMODITY SLXu XinbingXu XinbingIBERIA HOGAR SLIBERIA HOGAR SLCREATIMES CATERING SLCREATIMES CATERING SLBAZAR PRO TORREJON DE ARDOZ SLBAZAR PRO TORREJON D…TERRAHAVEN INVESTMENT SLTERRAHAVEN INVESTMEN…PALACE PARLA SLPALACE PARLA SLPALACE TOLEDO 2015 SLPALACE TOLEDO 2015 SL

Cap table · shareholdings

  • Guo Miao100 %

    Individual · since 14/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAGELINE COMMODITY SLGuo MiaoGuo Miao

Beneficial owner (UBO)

Guo Miao100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

2 nodes Person Company
MAGELINE COMMODITY SLGuo MiaoGuo Miao

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 5
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 5
  3. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 5
  4. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 5
  5. Cambio de domicilio socialPublished 06/10/2020· Registered 29/09/2020· I/A 4
  6. Cambio de denominación socialPublished 24/12/2019· Registered 17/12/2019· I/A 3
  7. Cambio de objeto socialPublished 24/12/2019· Registered 17/12/2019· I/A 3
  8. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 2
  9. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 2
  10. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 2
  11. ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
  12. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción
  3. 06/10/2020Cambio de denominación social

    ILEX SERVICIOS INTEGRALES SL→MAGELINE COMMODITY SL

  4. 06/10/2020Cambio de domicilio social

    C/ SEGRE NUMERO 3 (MADRID)

  5. 24/12/2019Cambio de objeto social

    LA IMPORTACION, EXPORTACION, COMERCIALIZACION AL POR MAYOR Y AL POR MENOR Y DISTRIBUCION DE PRODUCTOS COSMETICOS, PRODUCTOS DE TODO TIPO PARA EL CUIDADO Y ASEO PERSONAL.

  6. 14/11/2019Declaración de unipersonalidad

    GUO MIAO

Capital · events

  1. 10/05/2019Constitución
    Initial 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)

  1. 20/01/2022#6770356
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAGELINE COMMODITY SL. Ceses/Dimisiones. Adm. Unico: XU XINBING. Nombramientos. Liquidador: XU XINBING. Disolución. Voluntaria. Extinción. Datos registrales. T 39118 , F 74, S 8, H M 695027, I/A 5 (13.01.22).
  2. 06/10/2020#6062051
    Cambio de domicilio social
    MAGELINE COMMODITY SL. Cambio de domicilio social. C/ SEGRE NUMERO 3 (MADRID). Datos registrales. T 39118 , F 74, S 8, H M 695027, I/A 4 (29.09.20).
  3. 24/12/2019#5724415

    Company name: ILEX SERVICIOS INTEGRALES SL

    Cambio de denominación socialCambio de objeto social
    ILEX SERVICIOS INTEGRALES SL. Cambio de denominación social. MAGELINE COMMODITY SL. Cambio de objeto social. LA IMPORTACION, EXPORTACION, COMERCIALIZACION AL POR MAYOR Y AL POR MENOR Y DISTRIBUCION DE PRODUCTOS COSMETICOS, PRODUCTOS DE TODO TIPO PARA…
  4. 14/11/2019#5659495

    Company name: ILEX SERVICIOS INTEGRALES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ILEX SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: GUO MIAO. Ceses/Dimisiones. Adm. Unico: AREVALILLO DE LA TORRE DAVID. Nombramientos. Adm. Unico: XU XINBING. Datos registrales. T 39118 , F 73, S 8, H M 695027, I/A 2 ( 7.11.1…
  5. 10/05/2019#5389428

    Company name: ILEX SERVICIOS INTEGRALES SL

    ConstituciónNombramientos
    ILEX SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 15.04.19. Objeto social: La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, financiero, tecnológi…

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 2019

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/ SEGRE NUMERO 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector