MAGIC BROS SL

Hoja M411379· NIF B84744796

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
234 000,00 €
Directors :
Paz Rodriguez Carlos, Paz Rodriguez Francisco-Javier

Legal information

Legal information for MAGIC BROS SL

NIF
Hoja registral
IRUS1000277800869
Legal formSociedad Limitada (SL)
Share capital234 000,00 €
LocalityMadrid
Phone
Register referenceTomo 22967 · Folio 68 · Hoja M411379
StatusVigente

Activity

MAGIC BROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 3 filings for this company, from 13 December 2016 to 21 January 2020, across 3 distinct types of filing. Its registered share capital is 234 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Desarrollo, mantenimiento y comercialización de programas informáticos, en especial los relacionados con el sector del automóvil..

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MAGIC BROS SLPaz Rodriguez CarlosPaz Rodriguez CarlosPaz Rodriguez Francisco-JavierPaz Rodriguez Franci…ONDATA SLONDATA SLCOOKIENAV AUTOMOTIVE TECHNOLOGIES SLCOOKIENAV AUTOMOTIVE…THECORPORA SLTHECORPORA SLCREACIONES AIDA SLCREACIONES AIDA SLTUGREFA ORENSE SLTUGREFA ORENSE SL

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 3
  2. Ampliación de capitalPublished 13/12/2016· Registered 01/12/2016· I/A 2
  3. Cambio de objeto socialPublished 13/12/2016· Registered 01/12/2016· I/A 2

Changes

  1. 21/01/2020Cambio de domicilio social

    C/ DE LAS PEDROÑERAS, 14, 4º - 3 (MADRID)

  2. 13/12/2016Cambio de objeto social

    Desarrollo, mantenimiento y comercialización de programas informáticos, en especial los relacionados con el sector del automóvil..

Capital · events

  1. 13/12/2016Ampliación de capital
    Resulting capital: 234 000,00 € (+174 000,00 €)

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. 21/01/2020#5749795
    Cambio de domicilio social
    MAGIC BROS SL. Cambio de domicilio social. C/ DE LAS PEDROÑERAS, 14, 4º - 3 (MADRID). Datos registrales. T 22967 , F 68, S 8, H M 411379, I/A 3 (14.01.20).
  2. 13/12/2016#4152159
    Ampliación de capitalCambio de objeto social
    MAGIC BROS SL. Ampliación de capital. Capital: 174.000,00 Euros. Resultante Suscrito: 234.000,00 Euros. Cambio de objeto social. Desarrollo, mantenimiento y comercialización de programas informáticos, en especial los relacionados con el sector del au…

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 addressC/ DE LAS PEDROÑERAS, 14, 4º - 3 (MADRID), Madrid
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.