MAGESCO ADMINISTRACION SL
Hoja SG4188· NIF B40205270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Susana Serrano Cano, Alonso Sanz, Clara Isabel
Legal information
Legal information for MAGESCO ADMINISTRACION SL
Activity
MAGESCO ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 6 March 2012 to 8 March 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Susana Serrano CanoSince 01/03/2024Administrador SolidarioAdministrador Único
- Alonso Sanz, Clara IsabelSince 23/02/2012Administrador Solidario
Former
- Maria Alicia Lorenzo RodriguezCeased on 23/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- Susana Serrano Cano100 %
Individual · since 08/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Susana Serrano Cano100 %
Individual · ultimate beneficial owner · since 08/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/03/2024· Registered 01/03/2024· I/A 4
- Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 4
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 4
- Modificaciones estatutariasPublished 08/03/2024· Registered 01/03/2024· I/A 4
- Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 4
- Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 3
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 3
- Modificaciones estatutariasPublished 06/03/2012· Registered 23/02/2012· I/A 3
Changes
- 08/03/2024Cambio de domicilio social
AVDA ACUEDUCTO, 27 2º A 40002 (SEGOVIA)
- 08/03/2024Declaración de unipersonalidad
SUSANA SERRANO CANO
- 08/03/2024Modificaciones estatutarias
- 06/03/2012Modificaciones estatutarias
Timeline (BORME)
- 08/03/2024#7976655Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAGESCO ADMINISTRACION SL. Declaración de unipersonalidad. Socio único: SUSANA SERRANO CANO. Ceses/Dimisiones. Adm. Solid.: SUSANA SERRANO CANO;CLARA ISABEL ALONSO SANZ. Nombramientos. Adm. Unico: SUSANA SERRANO CANO. Modificaciones estatutarias. Art… - 06/03/2012#1627215Ceses/DimisionesNombramientosModificaciones estatutarias
MAGESCO ADMINISTRACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. unico: MARIA ALICIA LORENZO RODRIGUEZ. Nombramientos. Adm. Solid.: SERRANO CANO, SUSANA;ALONSO SANZ, CLARA ISABEL. Modificaciones estatutarias. Cambio del Erga…
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 — Segovia — are listed together, with their address.