MAGEM TRADE SL

Hoja B261731· NIF B63043731

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 573 960,00 €
Director :
Beired Morchon Olga

Legal information

Legal information for MAGEM TRADE SL

NIF
Hoja registral
IRUS1000350593979
Legal formSociedad Limitada (SL)
Share capital1 573 960,00 €
LocalityBarcelona
Register referenceTomo 35126 · Folio 99 · Hoja B261731
StatusVigente

Activity

MAGEM TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 26 August 2019, across 4 distinct types of filing. Its registered share capital is 1 573 960,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAGEM TRADE SLBeired Morchon OlgaBeired Morchon OlgaENERGIA DEL BERGUEDA SLENERGIA DEL BERGUEDA…

Registered actos

  1. Ampliación de capitalPublished 26/08/2019· Registered 19/08/2019· I/A 11
  2. Ampliación de capitalPublished 17/05/2018· Registered 07/05/2018· I/A 10
  3. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 9
  4. RevocacionesPublished 10/08/2010· Registered 28/07/2010· I/A 8
  5. Ampliación de capitalPublished 05/02/2010· Registered 25/01/2010· I/A 7
  6. Cambio de domicilio socialPublished 21/01/2010· Registered 08/01/2010· I/A 6
  7. RevocacionesPublished 21/01/2010· Registered 08/01/2010· I/A 5
  8. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 5

Changes

  1. 21/01/2010Cambio de domicilio social

    CL JUAN SEBASTIAN BACH,20 BIS P.6 PTA.3 (BARCELONA)

Capital · events

  1. 26/08/2019Ampliación de capital
    Resulting capital: 1 573 960,00 € (+350 000,00 €)
  2. 17/05/2018Ampliación de capital
    Resulting capital: 1 223 960,00 € (+379 980,00 €)
  3. 05/02/2010Ampliación de capital
    Resulting capital: 843 980,00 € (+540 974,00 €)

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. 26/08/2019#5557830
    Ampliación de capital
    MAGEM TRADE SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.573.960,00 Euros. Datos registrales. T 35126 , F 99, S 8, H B 261731, I/A 11 (19.08.19).
  2. 17/05/2018#4880878
    Ampliación de capital
    MAGEM TRADE SL. Ampliación de capital. Capital: 379.980,00 Euros. Resultante Suscrito: 1.223.960,00 Euros. Datos registrales. T 35126 , F 99, S 8, H B 261731, I/A 10 ( 7.05.18).
  3. 29/09/2010#891099
    Nombramientos
    MAGEM TRADE SL. Nombramientos. ADM.UNICO: BEIRED MORCHON OLGA. Datos registrales. T 35126 , F 98, S 8, H B 261731, I/A 9 (16.09.10).
  4. 10/08/2010#839003
    Revocaciones
    MAGEM TRADE SL. Revocaciones. ADM.UNICO: M G TECNICOS EN ASESORAMIENTO SL. REPR.143 RRM: BEIRED MORCHON OLGA. Datos registrales. T 35126 , F 98, S 8, H B 261731, I/A 8 (28.07.10).
  5. 05/02/2010#574262
    Ampliación de capital
    MAGEM TRADE SL. Ampliación de capital. Capital: 540.974,00 Euros. Resultante Suscrito: 843.980,00 Euros. Datos registrales. T 35126 , F 98, S 8, H B 261731, I/A 7 (25.01.10).
  6. 21/01/2010#547841
    Cambio de domicilio social
    MAGEM TRADE SL. Cambio de domicilio social. CL JUAN SEBASTIAN BACH,20 BIS P.6 PTA.3 (BARCELONA). Datos registrales. T 35126 , F 97, S 8, H B 261731, I/A 6 ( 8.01.10).
  7. 21/01/2010#547839
    RevocacionesNombramientos
    MAGEM TRADE SL. Revocaciones. REPR.143 RRM: VILANOVA JUNQUE ROSA. Nombramientos. REPR.143 RRM: BEIRED MORCHON OLGA. Datos registrales. T 35126 , F 97, S 8, H B 261731, I/A 5 ( 8.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JUAN SEBASTIAN BACH, 20 BIS P.6 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector