MAGIC ANGELS, SOCIEDAD LIMITADA

Hoja IB12048· NIF B57858367

Struck off · 07/08/2023Illes Balears
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2014

Legal information

Legal information for MAGIC ANGELS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185502345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2014
Register referenceTomo 277 · Folio 133 · Hoja IB12048
StatusLiquidada

Activity

MAGIC ANGELS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 23 April 2014. The Spanish commercial register has published 7 filings for this company, from 23 April 2014 to 7 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
MAGIC ANGELS, SOCIEDA…Sanchez Guzman EduardoSanchez Guzman Eduar…TRESING TRADE SLTRESING TRADE SLALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …HOT IBIZA CARS, SOCIEDAD LIMITADAHOT IBIZA CARS, SOCI…AIRABATA INTERNATIONAL SOCIEDAD LIMITADAAIRABATA INTERNATION…COSTA SANCHEZ FILLS SOCIEDAD LIMITADACOSTA SANCHEZ FILLS …CANA BARDA STIERLI, S.L.CANA BARDA STIERLI, …FRADA TORRENT, S.L.FRADA TORRENT, S.L.FUERTE VISION, SOCIEDAD LIMITADAFUERTE VISION, SOCIE…NIF:B57017048NIF:B57017048NIF:B57270043NIF:B57270043NIF:B57697096NIF:B57697096NIF:B57791089NIF:B57791089NIF:B57791097NIF:B57791097NIF:B57805517NIF:B57805517NIF:B57811358NIF:B57811358BAHIA PEGUERA SLBAHIA PEGUERA SLSUNSET GROUP SASUNSET GROUP SA

Cap table · shareholdings

  • Individual · since 23/04/2014 · socio único (BORME)

Shareholders network map

7 nodes Person Company
MAGIC ANGELS, SOCIEDA…Schaad StefanSchaad StefanALEGRE TOP, SOCIEDAD LIMITADAALEGRE TOP, SOCIEDAD…ALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …ROCA LLISA TOP, SOCIEDAD DE RESPONSABILIDAD LIMITADAROCA LLISA TOP, SOCI…

Beneficial owner (UBO)

Schaad Stefan100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

7 nodes Person Company
MAGIC ANGELS, SOCIEDA…Schaad StefanSchaad StefanALEGRE TOP, SOCIEDAD LIMITADAALEGRE TOP, SOCIEDAD…ALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …ROCA LLISA TOP, SOCIEDAD DE RESPONSABILIDAD LIMITADAROCA LLISA TOP, SOCI…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 2
  2. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 2
  3. DisoluciónPublished 07/08/2023· Registered 28/07/2023· I/A 2
  4. ExtinciónPublished 07/08/2023· Registered 28/07/2023· I/A 2
  5. ConstituciónPublished 23/04/2014· Registered 15/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2014· Registered 15/04/2014· I/A 1
  7. NombramientosPublished 23/04/2014· Registered 15/04/2014· I/A 1

Changes

  1. 07/08/2023Disolución
  2. 07/08/2023Extinción
  3. 23/04/2014Declaración de unipersonalidad

    SCHAAD STEFAN

Capital · events

  1. 23/04/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/08/2023#7664379
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAGIC ANGELS, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SCHAAD STEFAN. Nombramientos. Liquidador: SANCHEZ GUZMAN EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 277, L 276
  2. 23/04/2014#2776011
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGIC ANGELS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CASA CAN XUMEU, APARTADO 57 - JOSMAR, SANT A (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Otras actividades de limpieza — are listed together.