MAGIC ACTION SOCIEDAD LIMITADA
Hoja V171461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zbigniew Skorka Tomasz
Legal information
Legal information for MAGIC ACTION SOCIEDAD LIMITADA
Activity
MAGIC ACTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 1 July 2016 to 13 March 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Zbigniew Skorka TomaszSince 06/03/2017Administrador Único
Former
- Sitarz Kamil KrzysztofCeased on 06/03/2017Administrador Único
- Guimera Fernandez Vicente LuisCeased on 24/06/2016Administrador Único
Authorised representatives
Current
- Sitarz Jakub AdamSince 24/06/2016Apoderado Solidario
- Krzeczowski Kamil JanuszSince 24/06/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 4
- NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 4
- NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 3
- Ceses/DimisionesPublished 01/07/2016· Registered 24/06/2016· I/A 2
- NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 2
- Cambio de domicilio socialPublished 01/07/2016· Registered 24/06/2016· I/A 2
Timeline (BORME)
- 13/03/2017#4287289Ceses/DimisionesNombramientos
MAGIC ACTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SITARZ KAMIL KRZYSZTOF. Nombramientos. Adm. Unico: ZBIGNIEW SKORKA TOMASZ. Datos registrales. T 10142, L 7424, F 147, S 8, H V 171461, I/A 4 ( 6.03.17).
- 01/07/2016#3926569Nombramientos
MAGIC ACTION SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SITARZ JAKUB ADAM;KRZECZOWSKI KAMIL JANUSZ. Datos registrales. T 10142, L 7424, F 146, S 8, H V 171461, I/A 3 (24.06.16).
- 01/07/2016#3926568Ceses/DimisionesNombramientosCambio de domicilio social
MAGIC ACTION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SITARZ JAKUB ADAM. Ceses/Dimisiones. Adm. Unico: GUIMERA FERNANDEZ VICENTE LUIS. Nombramientos. Adm. Unico: SITARZ KAMIL KRZYSZTOF. Cambio de domicilio social.…
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 — Valencia — are listed together, with their address.