filings.es

MAGICFRAMES SL

Hoja M326775

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAGICFRAMES SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 18750 · Folio 37 · Hoja M326775

Cap table — shareholdings

  • Noguera Cañellas Christian100 %

    Individual · since 18/02/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Noguera Cañellas Christian100 %

Individual — ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 09/12/2021· Registered 30/11/2021· I/A 9
  2. Cambio de domicilio socialPublished 09/12/2021· Registered 30/11/2021· I/A 9
  3. Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 8
  4. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 7
  5. Cambio de domicilio socialPublished 08/02/2018· Registered 31/01/2018· I/A 6
  6. Cambio de domicilio socialPublished 22/10/2015· Registered 09/10/2015· I/A 5
  7. Cambio de domicilio socialPublished 28/04/2010· Registered 19/04/2010· I/A 4

Timeline (BORME)

  1. 09/12/2021#6716714
    Ampliacion del objeto socialCambio de domicilio social
    MAGICFRAMES SL. Ampliacion del objeto social. EL ALQUILER Y COMPRAVENTA DE MEDIOS DE NAVEGACION Y EMBARCACIONES DE RECREO A MOTOR O VELA CON O SIN PATRON. Cambio de domicilio social. C/ NEPTUNO 43 - LOCAL 1-B (VALDEMORO). Datos registrales. T 18750 ,…
  2. 18/02/2021#6264868
    Declaración de unipersonalidad
    MAGICFRAMES SL. Declaración de unipersonalidad. Socio único: NOGUERA CAÑELLAS CHRISTIAN. Datos registrales. T 18750 , F 37, S 8, H M 326775, I/A 8 (11.02.21).
  3. 11/03/2020#5837256
    Cambio de domicilio social
    MAGICFRAMES SL. Cambio de domicilio social. C/ MEJICO 7 (VALDEMORO). Datos registrales. T 18750 , F 36, S 8, H M 326775, I/A 7 ( 4.03.20).
  4. 08/02/2018#4737947
    Cambio de domicilio social
    MAGICFRAMES SL. Cambio de domicilio social. C/ DEL VALLE DE TOBALINA 52 - NAVE 18 (MADRID). Datos registrales. T 18750 , F 36, S 8, H M 326775, I/A 6 (31.01.18).
  5. 22/10/2015#3549715
    Cambio de domicilio social
    MAGICFRAMES SL. Cambio de domicilio social. AVDA DEL CARDENAL HERRERA ORIA 298 - 3º IZQUIERDA (MADRID). Datos registrales. T 18750 , F 36, S 8, H M 326775, I/A 5 ( 9.10.15).
  6. 28/04/2010#696428
    Cambio de domicilio social
    MAGICFRAMES SL. Cambio de domicilio social. C/ NURIA, 16 - CHALET NUMERO 3 (MADRID). Datos registrales. T 18750 , F 36, S 8, H M 326775, I/A 4 (19.04.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.