MAGIC GLASS SPAIN SL
Hoja B409867· NIF B65530826
- Registered address :
- Activity :
- Otras actividades de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 010,00 €
- Incorporation :
- 25/04/2011
- Director :
- Luzelia Ribeiro Goncalves
Legal information
Legal information for MAGIC GLASS SPAIN SL
Activity
MAGIC GLASS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 25 April 2011. The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 14 April 2015, across 4 distinct types of filing. Its registered share capital is 67 010,00 €.
Economic activity (CNAE)
8129 · Otras actividades de limpieza
Corporate purpose
EL LAVADO Y LIMPIEZA EN GENERAL Y EN PARTICULAR LIMPIEZA DE TODA CLASE DE VEHICULOS EN GENERAL,COMPRAVENTA DE VEHICULOS A MOTOR EN GENERAL,ALQUILER DE VEHICULOS Y EXPORTACION DE PRODUCTOS Y SERVICIOS EN GENERAL,ETC.
Directors and representatives
Directors
Current
- Luzelia Ribeiro GoncalvesSince 31/12/2012Administrador Único
Former
- Egea Gomez MariaCeased on 31/12/2012Administrador Único
Authorised representatives
Former
- Galdon Egea Diego FranciscoCeased on 01/04/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/04/2015· Registered 01/04/2015· I/A 5
- NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 4
- Ampliación de capitalPublished 19/09/2014· Registered 12/09/2014· I/A 3
- RevocacionesPublished 10/01/2013· Registered 31/12/2012· I/A 2
- NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 2
- ConstituciónPublished 25/04/2011· Registered 07/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 1
Capital · events
- 19/09/2014Ampliación de capitalResulting capital: 67 010,00 € (+64 000,00 €)
- 25/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 14/04/2015#3278373Revocaciones
MAGIC GLASS SPAIN SL. Revocaciones. APODERAD.SOL: GALDON EGEA DIEGO FRANCISCO. Datos registrales. T 42485 , F 11, S 8, H B 409867, I/A 5 ( 1.04.15).
- 03/12/2014#3093476Nombramientos
MAGIC GLASS SPAIN SL. Nombramientos. APODERAD.SOL: GALDON EGEA DIEGO FRANCISCO. Datos registrales. T 42485 , F 10, S 8, H B 409867, I/A 4 (25.11.14).
- 19/09/2014#2973007Ampliación de capital
MAGIC GLASS SPAIN SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 67.010,00 Euros. Datos registrales. T 42485 , F 9, S 8, H B 409867, I/A 3 (12.09.14).
- 10/01/2013#10457409RevocacionesNombramientos
MAGIC GLASS SPAIN SL. Revocaciones. ADM.UNICO: EGEA GOMEZ MARIA. Nombramientos. ADM.UNICO: LUZELIA RIBEIRO GONCALVES. Datos registrales. T 42485 , F 9, S 8, H B 409867, I/A 2 (31.12.12).
- 25/04/2011#1181612ConstituciónNombramientos
MAGIC GLASS SPAIN SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: EL LAVADO Y LIMPIEZA EN GENERAL Y EN PARTICULAR LIMPIEZA DE TODA CLASE DE VEHICULOS EN GENERAL,COMPRAVENTA DE VEHICULOS A MOTOR EN GENERAL,ALQUILER DE VEHICULOS Y E…
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 2011
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 — Otras actividades de limpieza — are listed together.