MAGIC CAVE SERVICES S.L

Hoja B484774

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
06/04/2016
Director :
Matthew Borg Manche
Former name :
CASUMO TECHNOLOGY SPAIN SL

Legal information

Legal information for MAGIC CAVE SERVICES S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date06/04/2016
Register referenceTomo 45341 · Folio 127 · Hoja B484774
Former names
CASUMO TECHNOLOGY SPAIN SL2016-05-12 → 2021-11-04
StatusVigente

Activity

MAGIC CAVE SERVICES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 6 April 2016. The Spanish commercial register has published 17 filings for this company, from 12 May 2016 to 10 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL DISEÑO, DESARROLLO Y PROGRAMACION DE CUALQUER TIPO DE PROGRAMA INFORMATICO (SOFTWARE) Y PAGINAS WEB, APLICACIONES PARA MOVILES, JUEGOS DE ORDENADOR Y/O PARA MOVILES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAGIC CAVE SERVICES S…Matthew Borg MancheMatthew Borg Manche

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2022· Registered 02/05/2022· I/A 15
  2. Otros conceptosPublished 14/12/2021· Registered 02/12/2021· I/A 14
  3. Cambio de denominación socialPublished 04/11/2021· Registered 26/10/2021· I/A 13
  4. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 12
  5. NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 10
  6. NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 11
  7. RevocacionesPublished 21/09/2021· Registered 13/09/2021· I/A 9
  8. Cambio de domicilio socialPublished 25/05/2021· Registered 17/05/2021· I/A 8
  9. RevocacionesPublished 26/11/2020· Registered 17/11/2020· I/A 7
  10. NombramientosPublished 26/11/2020· Registered 17/11/2020· I/A 7
  11. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 6
  12. NombramientosPublished 30/12/2019· Registered 17/12/2019· I/A 5
  13. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 4
  14. Cambio de domicilio socialPublished 27/04/2017· Registered 19/04/2017· I/A 3
  15. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 2
  16. ConstituciónPublished 12/05/2016· Registered 04/05/2016· I/A 1
  17. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 1

Capital · events

  1. 12/05/2016Constitución
    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. 10/05/2022#6952299
    Cambio de domicilio social
    MAGIC CAVE SERVICES S.L. Cambio de domicilio social. CL DE LA DIPUTACIO NUM.273 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45341 , F 127, S 8, H B 484774, I/A 15 ( 2.05.22).
  2. 14/12/2021#6722949
    Otros conceptos
    MAGIC CAVE SERVICES S.L. Otros conceptos: RECTIFICADO EL NUMERO DE DNI DE LA APODERADA DOÑA JENNYFER CUBELLES TORRES, NOMBRADA EN LA INSCRIPCION 11. Datos registrales. T 45341 , F 127, S 8, H B 484774, I/A 14 ( 2.12.21).
  3. 04/11/2021#6666977

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Cambio de denominación social
    CASUMO TECHNOLOGY SPAIN SL. Cambio de denominación social. MAGIC CAVE SERVICES S.L. Datos registrales. T 45341 , F 127, S 8, H B 484774, I/A 13 (26.10.21).
  4. 04/11/2021#6666973

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Nombramientos
    CASUMO TECHNOLOGY SPAIN SL. Nombramientos. APODERAD.SOL: DEL CARRE DIAZ GALVEZ JOSE MARIA;REAL DE ASUA ECHAVARRIA CRISTINA. Datos registrales. T 45341 , F 126, S 8, H B 484774, I/A 12 (26.10.21).
  5. 21/09/2021#6610196

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Nombramientos
    CASUMO TECHNOLOGY SPAIN SL. Nombramientos. APODERAD.SOL: BEATRICE LOUISE SVENSSON. Datos registrales. T 45341 , F 125, S 8, H B 484774, I/A 10 (13.09.21).
  6. 21/09/2021#6610195

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Nombramientos
    CASUMO TECHNOLOGY SPAIN SL. Nombramientos. APODERAD.SOL: JENNYFER CUBELLES TORRES. Datos registrales. T 45341 , F 125, S 8, H B 484774, I/A 11 (13.09.21).
  7. 21/09/2021#6610194

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Revocaciones
    CASUMO TECHNOLOGY SPAIN SL. Revocaciones. APODERAD.SOL: EMMANUELE ZANCHI;EMANUELE ZANCHI. Datos registrales. T 45341 , F 124, S 8, H B 484774, I/A 9 (13.09.21).
  8. 25/05/2021#6435338

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Cambio de domicilio social
    CASUMO TECHNOLOGY SPAIN SL. Cambio de domicilio social. CL DELS PINZON, 12, 2, TORRE MARE NOSTRUM (BARCELONA). Datos registrales. T 45341 , F 124, S 8, H B 484774, I/A 8 (17.05.21).
  9. 26/11/2020#6139087

    Company name: CASUMO TECHNOLOGY SPAIN SL

    RevocacionesNombramientos
    CASUMO TECHNOLOGY SPAIN SL. Revocaciones. ADM.SOLIDAR.: OSCAR PER ERIK SIMONSSON;MATTHEW BORG MANCHE. Nombramientos. ADM.UNICO: MATTHEW BORG MANCHE. Datos registrales. T 45341 , F 124, S 8, H B 484774, I/A 7 (17.11.20).
  10. 17/03/2020#5845782

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Nombramientos
    CASUMO TECHNOLOGY SPAIN SL. Nombramientos. APODERAD.SOL: EMANUELE ZANCHI. Datos registrales. T 45341 , F 124, S 8, H B 484774, I/A 6 ( 9.03.20).
  11. 30/12/2019#5731428

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Nombramientos
    CASUMO TECHNOLOGY SPAIN SL. Nombramientos. APODERAD.SOL: EMMANUELE ZANCHI. Datos registrales. T 45341 , F 123, S 8, H B 484774, I/A 5 (17.12.19).
  12. 08/01/2018#10518238

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Nombramientos
    CASUMO TECHNOLOGY SPAIN SL. Nombramientos. APODERAD.SOL: PERALTA COMERMA XAVIER. Datos registrales. T 45341 , F 122, S 8, H B 484774, I/A 4 (28.12.17).
  13. 27/04/2017#4352184

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Cambio de domicilio social
    CASUMO TECHNOLOGY SPAIN SL. Cambio de domicilio social. CL TAULAT Num.27 (BARCELONA). Datos registrales. T 45341 , F 121, S 8, H B 484774, I/A 3 (19.04.17).
  14. 17/11/2016#4112453

    Company name: CASUMO TECHNOLOGY SPAIN SL

    Nombramientos
    CASUMO TECHNOLOGY SPAIN SL. Nombramientos. APODERAD.SOL: IDEN AZZOPARDI. Datos registrales. T 45341 , F 121, S 8, H B 484774, I/A 2 ( 9.11.16).
  15. 12/05/2016#3852891

    Company name: CASUMO TECHNOLOGY SPAIN SL

    ConstituciónNombramientos
    CASUMO TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: EL DISEÑO, DESARROLLO Y PROGRAMACION DE CUALQUER TIPO DE PROGRAMA INFORMATICO (SOFTWARE) Y PAGINAS WEB, APLICACIONES PARA MOVILES, JUEGOS DE ORDENADOR Y/O PARA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

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

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 addressCL DE LA DIPUTACIO NUM.273 PRINCIPAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province