MAGIELECTRIC SL
Hoja V4539· NIF B46839445
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Aparicio Susana
Legal information
Legal information for MAGIELECTRIC SL
Activity
MAGIELECTRIC SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 22 August 2011 to 27 March 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Martinez Aparicio SusanaSince 10/08/2011Administrador Único
Authorised representatives
Current
- Martinez Gil Jose LuisSince 14/10/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2014· Registered 20/03/2014· I/A 7
- Cambio de domicilio socialPublished 16/02/2012· Registered 07/02/2012· I/A 6
- NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 5
- Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 4
- NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 4
Changes
- 27/03/2014Modificaciones estatutarias
- 16/02/2012Cambio de domicilio social
C/ REVERENDO JOSE MARIA PINAZO 32 ACCESORIO BAJO (VALENCIA)
Timeline (BORME)
- 27/03/2014#2739344Modificaciones estatutarias
MAGIELECTRIC SL. Modificaciones estatutarias. 16. Del órgano de Administración. 1.- La administración y representación de la sociedad, estará a cargo de: -UN ADMINISTRADOR UNICO. -VARIOS ADMINISTRADORES SOLIDARIOS, que actuarán individualmente. -VARI… - 16/02/2012#1597205Cambio de domicilio social
MAGIELECTRIC SL. Cambio de domicilio social. C/ REVERENDO JOSE MARIA PINAZO 32 ACCESORIO BAJO (VALENCIA). Datos registrales. T 2997, L 313, F 95, S 8, H V 4539, I/A 6 ( 7.02.12).
- 25/10/2011#1427473Nombramientos
MAGIELECTRIC SL. Nombramientos. Apoderado: MARTINEZ GIL JOSE LUIS. Datos registrales. T 2997, L 313, F 95, S 8, H V 4539, I/A 5 (14.10.11).
- 22/08/2011#1351514Ceses/DimisionesNombramientos
MAGIELECTRIC SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIL JOSE LUIS. Nombramientos. Adm. Unico: MARTINEZ APARICIO SUSANA. Datos registrales. T 2997, L 313, F 95, S 8, H V 4539, I/A 4 (10.08.11).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.