MAGIC DRINKS SL

Hoja PM22999· NIF B07760200

Struck off · 08/09/2015Illes Balears
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAGIC DRINKS SL

NIF
Hoja registral
IRUS1000402571048
Legal formSociedad Limitada (SL)
Register referenceTomo 1349 · Folio 25 · Hoja PM22999
StatusLiquidada

Activity

MAGIC DRINKS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 23 October 2009 to 8 September 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGIC DRINKS SLHOTELSA ALIMENTACION SLHOTELSA ALIMENTACION…

Beneficial owner (UBO)

HOTELSA ALIMENTACION SL100 %Vigente

Legal entity · since 08/09/2015

Beneficial owner network map

2 nodes Person Company
MAGIC DRINKS SLHOTELSA ALIMENTACION SLHOTELSA ALIMENTACION…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 10
  2. RevocacionesPublished 08/09/2015· Registered 01/09/2015· I/A 10
  3. DisoluciónPublished 08/09/2015· Registered 01/09/2015· I/A 10
  4. ExtinciónPublished 08/09/2015· Registered 01/09/2015· I/A 10
  5. Declaración de unipersonalidadPublished 07/07/2015· Registered 29/06/2015· I/A 9
  6. Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 8
  7. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 8
  8. Ceses/DimisionesPublished 23/10/2009· Registered 13/10/2009· I/A 7
  9. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 7
  10. Modificaciones estatutariasPublished 23/10/2009· Registered 13/10/2009· I/A 7

Changes

  1. 08/09/2015Disolución
  2. 08/09/2015Extinción
  3. 07/07/2015Declaración de unipersonalidad

    HOTELSA ALIMENTACION SL

  4. 23/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2015#3491554
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MAGIC DRINKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NA GUARDIS SL. Socio único: HOTELSA ALIMENTACION SL. Revocaciones. Apoderado: DUEÑAS MONTERO JOSE ANTONIO;HINAREJOS CAMPOS CELSO. Disolución. Fusion. Extinción. Datos registrales.…
  2. 07/07/2015#3402440
    Declaración de unipersonalidad
    MAGIC DRINKS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTELSA ALIMENTACION SL. Datos registrales. T 1349 , F 25, S 8, H PM 22999, I/A 9 (29.06.15).
  3. 06/08/2013#2402298
    Ceses/DimisionesNombramientos
    MAGIC DRINKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VICENS ROSSELLO ANTONIO. Nombramientos. Adm. Unico: NA GUARDIS SL. Datos registrales. T 1349 , F 25, S 8, H PM 22999, I/A 8 (29.07.13).
  4. 23/10/2009#432069
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAGIC DRINKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SAAVEDRA VELAZQUEZ JOSE LUIS;VICENS ROSSELLO ANTONIO. Nombramientos. Adm. Unico: VICENS ROSSELLO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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 addressIlles 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector