MAGIC BOX EUROPA S.L

Hoja B587613· NIF B72773716

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/12/2022
Director :
Oliveras Pastor Sergi
Former name :
FACETA VECTOR S.L

Legal information

Legal information for MAGIC BOX EUROPA S.L

NIF
Hoja registral
IRUS1000382851153
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/12/2022
Register referenceTomo 48542 · Folio 165 · Hoja B587613
Former names
FACETA VECTOR S.L2022-12-15 → 2023-01-20
StatusVigente

Activity

MAGIC BOX EUROPA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 15 December 2022. The Spanish commercial register has published 7 filings for this company, from 15 December 2022 to 20 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

COMERCIO AL POR MAYOR DE ORDENADORES,EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS.COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES.COMERCIO AL POR MENOR DE ORDENADORES...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 2
  2. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
  3. Cambio de denominación socialPublished 20/01/2023· Registered 13/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 20/01/2023· Registered 13/01/2023· I/A 2
  5. Cambio de objeto socialPublished 20/01/2023· Registered 13/01/2023· I/A 2
  6. ConstituciónPublished 15/12/2022· Registered 07/12/2022· I/A 1
  7. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 1

Changes

  1. 20/01/2023Cambio de domicilio social

    CR SANTPEDOR 39 LOCAL A (MANRESA)

  2. 20/01/2023Cambio de objeto social

    COMERCIO AL POR MAYOR DE ORDENADORES,EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS.COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES.COMERCIO AL POR MENOR DE ORDENADORES...

Capital · events

  1. 15/12/2022Constitución
    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. 20/01/2023#7341172

    Company name: FACETA VECTOR S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FACETA VECTOR S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: OLIVERAS PASTOR SERGI. Cambio de denominación social. MAGIC BOX EUROPA S.L. Cambio de domicilio social. CR SANTPEDOR 39 LOCAL A (MANRESA). Cambio de objeto so…
  2. 15/12/2022#7291842

    Company name: FACETA VECTOR S.L

    ConstituciónNombramientos
    FACETA VECTOR S.L. Constitución. Comienzo de operaciones: 18.11.22. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13), CONFECCION DE PRENDAS DE VESTIR…

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 2022

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 addressCR SANTPEDOR 39 LOCAL A (MANRESA), Barcelona
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector