MAGMILL SL
Hoja B26103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 010,00 €
- Director :
- Aranda Miranda Maria Consuelo
Legal information
Legal information for MAGMILL SL
Activity
MAGMILL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 19 January 2011 to 23 May 2012, across 6 distinct types of filing. Its registered share capital is 23 010,00 €.
Corporate purpose
LA IMPORTACION,EXPORTACION,REPRESENTACION,DISTRIBUCION,COMERCIALIZACION,COMPRA,VENTA AL POR MAYOR Y MENOR DE PRODUCTOS RELACIONADOS CON LA ALIMENTACION,JUGUETERIA,DROGUERIA,PERFUMERIA COSMETICA,OCIO,PRODUCTOS TEXTILES...
Directors and representatives
Directors
Current
- Aranda Miranda Maria ConsueloSince 07/01/2011Administrador Único
Former
- Cellini Montolio Maria MercedesCeased on 07/01/2011Administrador
Authorised representatives
Current
- Fuentes Rodriguez Gabriel AngelSince 10/05/2012Apoderado
- Jimenez Reyes Maria CovadongaSince 10/05/2012Apoderado
- Jordan Fernandez LucasSince 10/05/2012Apoderado
- Fuentes Jimenez LorenaSince 14/06/2011Apoderado
Directors network map
Registered actos
Capital · events
- 16/05/2012Ampliación de capitalResulting capital: 23 010,00 € (+20 000,00 €)
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)
- 23/05/2012#1734118Nombramientos
MAGMILL SL. Nombramientos. APODERADO: JIMENEZ REYES MARIA COVADONGA;FUENTES RODRIGUEZ GABRIEL ANGEL. Datos registrales. T 21662 , F 42, S 8, H B 26103, I/A 9 (10.05.12).
- 23/05/2012#1734114Nombramientos
MAGMILL SL. Nombramientos. APODERADO: JORDAN FERNANDEZ LUCAS. Datos registrales. T 21662 , F 41, S 8, H B 26103, I/A 8 (10.05.12).
- 16/05/2012#1724257Ampliación de capitalModificaciones estatutarias
MAGMILL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Modificaciones estatutarias. ARTICULO 7.-MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 21662 , F 41, S … - 28/06/2011#1276626Nombramientos
MAGMILL SL. Nombramientos. APODERADO: FUENTES JIMENEZ LORENA. Datos registrales. T 21662 , F 39, S 8, H B 26103, I/A 6 (14.06.11).
- 19/01/2011#1024627RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MAGMILL SL. Revocaciones. ADMINISTR.: CELLINI MONTOLIO MARIA MERCEDES. Nombramientos. ADM.UNICO: ARANDA MIRANDA MARIA CONSUELO. Cambio de domicilio social. CL VIA FAVENCIA Num.14 P.2 PTA.2 (SABADELL). Cambio de objeto social. LA IMPORTACION,EXPORTACI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.