MAGER SHIELD TRADING SOCIEDAD LIMITADA
Hoja T46799· NIF B55624779
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/05/2014
- Directors :
- Masdeu Sendra Josep Maria, Abelardo Fernandez Villanueva David, Masdeu Sendra Jose Maria
Legal information
Legal information for MAGER SHIELD TRADING SOCIEDAD LIMITADA
Activity
MAGER SHIELD TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 12 May 2014. The Spanish commercial register has published 7 filings for this company, from 12 May 2014 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
Compraventa, importacion, exportacion y comercializacion de todo tipo de mallas metlaicas y derivados para sistemas de proteccion y estabilizacion flexibles.-
Directors and representatives
Directors
Current
- Masdeu Sendra Josep MariaSince 05/05/2014Administrador Mancomunado
- Abelardo Fernandez Villanueva DavidSince 05/05/2014Administrador Mancomunado
- Masdeu Sendra Jose MariaAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Guasch Save IsabelSince 05/05/2014Apoderado Solidario
Former
- Palaus Freytag SergioCeased on 09/01/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/01/2018· Registered 09/01/2018· I/A 4
- Cambio de domicilio socialPublished 08/04/2015· Registered 26/03/2015· I/A 3
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 2
- ConstituciónPublished 12/05/2014· Registered 05/05/2014· I/A 1
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 1
Changes
- 08/04/2015Cambio de domicilio social
AVDA BELLISENS 42 - EDIFICIO TECNOPARC-TECNOREDESA (REUS)
Capital · events
- 12/05/2014ConstituciónInitial 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)
- 12/01/2024#7874162
MAGER SHIELD TRADING SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2811 , F 183, S 8, H T 46799, I/ARVCIF ( 5.01.24).
- 26/07/2023#7646344
MAGER SHIELD TRADING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2811 , F 183, S 8, H T 46799, I/A BAJA (17.07.23).
- 16/01/2018#4696466Revocaciones
MAGER SHIELD TRADING SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: PALAUS FREYTAG SERGIO. Datos registrales. T 2811 , F 188, S 8, H T 46799, I/A 4 ( 9.01.18).
- 08/04/2015#3272892Cambio de domicilio social
MAGER SHIELD TRADING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA BELLISENS 42 - EDIFICIO TECNOPARC-TECNOREDESA (REUS). Datos registrales. T 2811 , F 188, S 8, H T 46799, I/A 3 (26.03.15).
- 12/05/2014#2799967Nombramientos
MAGER SHIELD TRADING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GUASCH SAVE ISABEL;PALAUS FREYTAG SERGIO. Datos registrales. T 2811 , F 186, S 8, H T 46799, I/A 2 ( 5.05.14).
- 12/05/2014#2799966ConstituciónNombramientos
MAGER SHIELD TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: Compraventa, importacion, exportacion y comercializacion de todo tipo de mallas metlaicas y derivados para sistemas de proteccion y estabilizacion…
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 2014
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.