MAGETASAN SL

Hoja CC7685· NIF B10308617

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Monroy Hernandez Tomasa

Legal information

Legal information for MAGETASAN SL

NIF
Hoja registral
IRUS1000000659548
Legal formSociedad Limitada (SL)
LocalityCáceres
Register referenceTomo 641 · Folio 90 · Hoja CC7685
StatusVigente

Activity

MAGETASAN SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 21 November 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAGETASAN SLMonroy Hernandez TomasaMonroy Hernandez Tom…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGETASAN SLMonroy Hernandez TomasaMonroy Hernandez Tom…

Beneficial owner (UBO)

Monroy Hernandez Tomasa100 %

Individual · ultimate beneficial owner · since 01/10/2010

Beneficial owner network map

2 nodes Person Company
MAGETASAN SLMonroy Hernandez TomasaMonroy Hernandez Tom…

Registered actos

  1. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 8
  2. RevocacionesPublished 14/01/2011· Registered 31/12/2010· I/A 7
  3. Declaración de unipersonalidadPublished 01/10/2010· Registered 14/09/2010· I/A 6
  4. Ceses/DimisionesPublished 22/06/2009· Registered 04/06/2009· I/A 5
  5. NombramientosPublished 22/06/2009· Registered 04/06/2009· I/A 5
  6. Ampliacion del objeto socialPublished 22/06/2009· Registered 04/06/2009· I/A 5
  7. Cambio de domicilio socialPublished 22/06/2009· Registered 04/06/2009· I/A 5

Changes

  1. 01/10/2010Declaración de unipersonalidad

    MONROY HERNANDEZ TOMASA

  2. 22/06/2009Ampliación del objeto social

    Contratación, gestión, proyección, promoción, realización y ejecución de toda clase de obra de construcción. Fabricación, adquisición, suministro, arrendamiento, instalación de maquinaria, herramientas, vehículos, incluido el mobiliario y equipamentos urbanos.

  3. 22/06/2009Cambio de domicilio social

    AVDA PARIS 19 4 A (CACERES)

Timeline (BORME)

  1. 21/11/2014#3075581
    MAGETASAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 641, L 469, F 90, S 8, H CC 7685, I/A 1 5 ( 5.11.14).
  2. 11/01/2013#2063951
    MAGETASAN SL. Crédito incobrable. Datos registrales. T 641, L 469, F 166, S 8, H CC 7685, I/A A (26.12.12).
  3. 21/01/2011#1029109
    Nombramientos
    MAGETASAN SL. Nombramientos. Apoderado: QUINTAS FERNANDEZ JOSE. Datos registrales. T 641, L 469, F 103, S 8, H CC 7685, I/A 8 (11.01.11).
  4. 14/01/2011#1019134
    Revocaciones
    MAGETASAN SL. Revocaciones. Apoderado: QUINTAS MONROY JESUS MANUEL. Datos registrales. T 641, L 469, F 103, S 8, H CC 7685, I/A 7 (31.12.10).
  5. 01/10/2010#894710
    Declaración de unipersonalidad
    MAGETASAN SL. Declaración de unipersonalidad. Socio único: MONROY HERNANDEZ TOMASA. Datos registrales. T 641, L 469, F 102, S 8, H CC 7685, I/A 6 (14.09.10).
  6. 22/06/2009#268577
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MAGETASAN SL. Ceses/Dimisiones. Adm. Unico: QUINTAS MONROY EDUARDO. Nombramientos. Adm. Unico: MONROY HERNANDEZ TOMASA. Ampliacion del objeto social. Contratación, gestión, proyección, promoción, realización y ejecución de toda clase de obra de const…

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 addressAVDA PARIS 19 4 A (CACERES), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province