MAGICBREAKS SL
Hoja M684378· NIF B88232939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2019
- Directors :
- James Swift Adam, David Harrison Karl, Lockyer Dunkley Thomas William
Legal information
Legal information for MAGICBREAKS SL
Activity
MAGICBREAKS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 January 2019. The Spanish commercial register has published 4 filings for this company, from 15 January 2019 to 11 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de actividades propias de las agencias de viajes, tanto mayoristas como minoristas, incluyendo, la organización y venta de los denominados viajes combinados. Las actividades antes mencionadas serán en todo caso realizadas por los profesionales reglamentariamente habilitados al efecto.
Directors and representatives
Directors
Current
- James Swift AdamSince 08/01/2019Administrador Mancomunado
- David Harrison KarlSince 08/01/2019Administrador Mancomunado
- Lockyer Dunkley Thomas WilliamSince 08/01/2019Administrador Mancomunado
Authorised representatives
Current
- Kirby Richard AnthonySince 05/06/2019Apoderado
Directors network map
Cap table · shareholdings
- WORLD TRAVELLERS UK LTD100 %
Legal entity · since 15/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WORLD TRAVELLERS UK LTD100 %
Legal entity · since 15/01/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 15/01/2019Declaración de unipersonalidad
WORLD TRAVELLERS UK LTD
Capital · events
- 15/01/2019ConstituciónInitial 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)
- 11/06/2019#5438797Nombramientos
MAGICBREAKS SL. Nombramientos. Apoderado: KIRBY RICHARD ANTHONY. Datos registrales. T 38476 , F 162, S 8, H M 684378, I/A 2 ( 5.06.19).
- 15/01/2019#5204147ConstituciónDeclaración de unipersonalidadNombramientos
MAGICBREAKS SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: La realización de actividades propias de las agencias de viajes, tanto mayoristas como minoristas, incluyendo, la organización y venta de los denominados viajes combinado…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.