MAGIC BEAUTY SL
Hoja M548805· NIF B86590247
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 11/12/2012
Legal information
Legal information for MAGIC BEAUTY SL
Activity
MAGIC BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 11 December 2012. The Spanish commercial register has published 12 filings for this company, from 11 December 2012 to 19 June 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DEDICADOS A PELUQUERIA DE SEÑORAS Y CABALLEROS,SALONES DE BELLEZA, RAYOS U.V.A., DEPILACION, MANICURA.
Directors and representatives
Directors
Former
- Ruiz Anguis Maria CarmenCeased on 12/06/2024Administrador Solidario
- Fernandez Anaya AntonioCeased on 10/02/2017Administrador Solidario
- Fernandez Anaya DavidCeased on 10/02/2017Administrador Solidario
- Fernandez Anaya Juan LuisCeased on 13/05/2015Administrador Único
- Garcia Gonzalez NoeliaCeased on 12/06/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 5
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 5
- DisoluciónPublished 19/06/2024· Registered 12/06/2024· I/A 5
- ExtinciónPublished 19/06/2024· Registered 12/06/2024· I/A 5
- Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 4
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 4
- Modificaciones estatutariasPublished 20/02/2017· Registered 10/02/2017· I/A 4
- Ceses/DimisionesPublished 21/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 2
- ConstituciónPublished 11/12/2012· Registered 30/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 1
Changes
- 19/06/2024Disolución
- 19/06/2024Extinción
- 20/02/2017Modificaciones estatutarias
Capital · events
- 11/12/2012ConstituciónInitial capital: 5 000,00 €
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)
- 19/06/2024#8132223Ceses/DimisionesNombramientosDisoluciónExtinción
MAGIC BEAUTY SL. Ceses/Dimisiones. Adm. Solid.: RUIZ ANGUIS MARIA CARMEN;GARCIA GONZALEZ NOELIA. Nombramientos. Liquidador: GARCIA GONZALEZ NOELIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 548805, I/A 5 (12.06.24).
- 20/02/2017#4253571Ceses/DimisionesNombramientosModificaciones estatutarias
MAGIC BEAUTY SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ANAYA DAVID;FERNANDEZ ANAYA ANTONIO. Nombramientos. Adm. Solid.: RUIZ ANGUIS MARIA CARMEN;GARCIA GONZALEZ NOELIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26º DE LOS ESTATUTOS SOCIA… - 21/05/2015#3330247Ceses/DimisionesNombramientos
MAGIC BEAUTY SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ANAYA JUAN LUIS. Nombramientos. Adm. Solid.: FERNANDEZ ANAYA DAVID;FERNANDEZ ANAYA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 20/12/2012#2045665Nombramientos
MAGIC BEAUTY SL. Nombramientos. Apoderado: GARCIA GONZALEZ NOELIA;RUIZ ANGUIS MARIA CARMEN. Datos registrales. T 30496 , F 62, S 8, H M 548805, I/A 2 (13.12.12).
- 11/12/2012#2028770ConstituciónNombramientos
MAGIC BEAUTY SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: LA EXPLOTACION DE NEGOCIOS DEDICADOS A PELUQUERIA DE SEÑORAS Y CABALLEROS,SALONES DE BELLEZA, RAYOS U.V.A., DEPILACION, MANICURA. Domicilio: C/ REAL 23 (COLMENAR VIEJO).…
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 2012
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 — Peluquería y otros tratamientos de belleza — are listed together.