MAGISHOES 2015 SL
Hoja B478231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Incorporation :
- 15/01/2016
- Director :
- Lopez Juarez Roberto
Legal information
Legal information for MAGISHOES 2015 SL
Activity
MAGISHOES 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 15 January 2016. The Spanish commercial register has published 7 filings for this company, from 15 January 2016 to 28 November 2017, across 4 distinct types of filing. Its registered share capital is 125 000,00 €.
Corporate purpose
EL COMERCIO AL POR MENOR DE CALZADO, ARTICULOS DE PIEL E IMITACION O PRODUCTOS SUSTITUTIVOS, CINTURONES, CARTERAS, BOLSOS, MALETAS Y ARTICULOS DE VIAJE EN GENERAL (4772).
Directors and representatives
Directors
Current
- Lopez Juarez RobertoSince 20/11/2017Administrador Único
Former
- Lopez Juarez JorgeCeased on 20/11/2017Administrador Único
- Lopez Valverde MarcianoCeased on 02/02/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 3
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 3
- RevocacionesPublished 10/02/2017· Registered 02/02/2017· I/A 2
- NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 2
- Modificaciones estatutariasPublished 10/02/2017· Registered 02/02/2017· I/A 2
- ConstituciónPublished 15/01/2016· Registered 08/01/2016· I/A 1
- NombramientosPublished 15/01/2016· Registered 08/01/2016· I/A 1
Capital · events
- 15/01/2016ConstituciónInitial capital: 125 000,00 €
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)
- 28/11/2017#4636831RevocacionesNombramientos
MAGISHOES 2015 SL. Revocaciones. ADM.UNICO: LOPEZ JUAREZ JORGE. Nombramientos. ADM.UNICO: LOPEZ JUAREZ ROBERTO. Otros conceptos: SE AUTORIZA EXPRESAMENTE AL ADMINISTRADOR DESIGNADO PARA DEDICARSE, POR CUENTA PROPIA O AJENA, AL MISMO, ANALOGO O COMPLE… - 10/02/2017#4238620RevocacionesNombramientosModificaciones estatutarias
MAGISHOES 2015 SL. Revocaciones. ADM.SOLIDAR.: LOPEZ VALVERDE MARCIANO. Nombramientos. ADM.UNICO: LOPEZ JUAREZ JORGE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 45145 , F… - 15/01/2016#3662816ConstituciónNombramientos
MAGISHOES 2015 SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: EL COMERCIO AL POR MENOR DE CALZADO, ARTICULOS DE PIEL E IMITACION O PRODUCTOS SUSTITUTIVOS, CINTURONES, CARTERAS, BOLSOS, MALETAS Y ARTICULOS DE VIAJE EN GENERAL (4772…
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 2016
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 — Barcelona — are listed together, with their address.