MAGIC OCIO SL

Hoja AL12414· NIF B04313813

VigenteAlmería
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Diez Javier

Legal information

Legal information for MAGIC OCIO SL

NIF
Hoja registral
IRUS1000011900016
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Phone
Register referenceTomo 434 · Folio 118 · Hoja AL12414
StatusVigente

Activity

MAGIC OCIO SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 11 filings for this company, from 12 April 2011 to 7 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAGIC OCIO SLMartinez Diez JavierMartinez Diez JavierAUTO PAGODA LEONES SOCIEDAD LIMITADAAUTO PAGODA LEONES S…CERVECERIAS LA LASTRA SOCIEDAD LIMITADA EN LIQUIDACIONCERVECERIAS LA LASTR…SAPENCO SOCIEDAD LIMITADASAPENCO SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGIC OCIO SLMartinez Marin Luis MiguelMartinez Marin Luis …

Beneficial owner (UBO)

Martinez Marin Luis Miguel100 %

Individual · ultimate beneficial owner · since 12/04/2011

Beneficial owner network map

2 nodes Person Company
MAGIC OCIO SLMartinez Marin Luis MiguelMartinez Marin Luis …

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 6
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 6
  3. Ceses/DimisionesPublished 08/02/2019· Registered 30/01/2019· I/A 5
  4. NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 5
  5. Modificaciones estatutariasPublished 08/02/2019· Registered 30/01/2019· I/A 5
  6. Cambio de domicilio socialPublished 08/02/2019· Registered 30/01/2019· I/A 5
  7. Declaración de unipersonalidadPublished 12/04/2011· Registered 28/03/2011· I/A 4
  8. Ceses/DimisionesPublished 12/04/2011· Registered 28/03/2011· I/A 4
  9. NombramientosPublished 12/04/2011· Registered 28/03/2011· I/A 4
  10. Modificaciones estatutariasPublished 12/04/2011· Registered 28/03/2011· I/A 4
  11. Cambio de domicilio socialPublished 12/04/2011· Registered 28/03/2011· I/A 4

Changes

  1. 08/02/2019Cambio de domicilio social

    PSAJE ALEMANIA 10 Bl.2 1º G (ROQUETAS DE MAR)

  2. 08/02/2019Modificaciones estatutarias
  3. 12/04/2011Cambio de domicilio social

    C/ MANAGUA 1 (ROQUETAS DE MAR)

  4. 12/04/2011Declaración de unipersonalidad

    MARTINEZ MARIN LUIS MIGUEL

  5. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8112821
    Ceses/DimisionesNombramientos
    MAGIC OCIO SL. Ceses/Dimisiones. Adm. Unico: DIEZ DE LA PUENTE MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTINEZ DIEZ JAVIER. Datos registrales. S 8 , H AL 12414, I/A 6 (31.05.24).
  2. 08/02/2019#5247528
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAGIC OCIO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARIN LUIS MIGUEL. Nombramientos. Adm. Unico: DIEZ DE LA PUENTE MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El domicilio de la sociedad se fija en 04740…
  3. 12/04/2011#1167212
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAGIC OCIO SL. Declaración de unipersonalidad. Socio único: MARTINEZ MARIN LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARIN RAFAEL;MARTINEZ MARIN LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ MARIN LUIS MIGUEL. Modificaciones estatutaria…

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 addressPSAJE ALEMANIA 10 Bl.2 1º G (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector