MAGICEL 2020 SOCIEDAD LIMITADA
Hoja BI51880· NIF B95518304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ochoa Wittington Jose Maria Mark
Legal information
Legal information for MAGICEL 2020 SOCIEDAD LIMITADA
Activity
MAGICEL 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 23 October 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ochoa Wittington Jose Maria MarkSince 01/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ochoa Wittington Jose Maria Mark100 %
Individual · ultimate beneficial owner · since 12/06/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/09/2010· Registered 02/09/2010· I/A 4
- Declaración de unipersonalidadPublished 12/06/2009· Registered 01/06/2009· I/A 3
- Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 2
- NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 2
- Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 2
Changes
- 16/09/2010Cambio de domicilio social
PLAZA DE IBERRE 11 BAJO (GORLIZ)
- 12/06/2009Declaración de unipersonalidad
OCHOA WITTINGTON JOSE MARIA MARK
- 12/06/2009Modificaciones estatutarias
Timeline (BORME)
- 23/10/2025#8881176
MAGICEL 2020 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 51880, I/A 4 H (16.10.25).
- 16/09/2010#879456Cambio de domicilio social
MAGICEL 2020 SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE IBERRE 11 BAJO (GORLIZ). Datos registrales. T 4927 , F 127, S 8, H BI 51880, I/A 4 ( 2.09.10).
- 12/06/2009#255406Declaración de unipersonalidad
MAGICEL 2020 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OCHOA WITTINGTON JOSE MARIA MARK. Datos registrales. T 4927 , F 127, S 8, H BI 51880, I/A 3 ( 1.06.09).
- 12/06/2009#255405Ceses/DimisionesNombramientosModificaciones estatutarias
MAGICEL 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARK WHITTINGTON JOSE MARIA;CANALES ECHANOVE FERNANDO MARIA. Nombramientos. Adm. Unico: OCHOA WITTINGTON JOSE MARIA MARK. Modificaciones estatutarias. Cambio del Organo de Administración:…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.