MAGNA HISPANA SL

Hoja M553498· NIF B86666419

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2013
Director :
Troyano Garcia Jorge

Legal information

Legal information for MAGNA HISPANA SL

NIF
Hoja registral
IRUS1000290119855
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2013
LocalityMadrid
Register referenceTomo 30758 · Folio 176 · Hoja M553498
StatusVigente

Activity

MAGNA HISPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 19 February 2013. The Spanish commercial register has published 5 filings for this company, from 28 February 2013 to 17 February 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación, 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo. hostelería y restauración. 6. Prestación de servicios...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 3
  2. Ceses/DimisionesPublished 08/01/2015· Registered 26/12/2014· I/A 2
  3. NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 2
  4. ConstituciónPublished 28/02/2013· Registered 21/02/2013· I/A 1
  5. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 1

Changes

  1. 17/02/2023Cambio de domicilio social

    C/ AGUACATE 41 - EDIFICIO A-2, P4, L8 (MADRID)

Capital · events

  1. 28/02/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 17/02/2023#7394598
    Cambio de domicilio social
    MAGNA HISPANA SL. Cambio de domicilio social. C/ AGUACATE 41 - EDIFICIO A-2, P4, L8 (MADRID). Datos registrales. T 30758 , F 176, S 8, H M 553498, I/A 3 (10.02.23).
  2. 08/01/2015#10474264
    Ceses/DimisionesNombramientos
    MAGNA HISPANA SL. Ceses/Dimisiones. Adm. Solid.: TROYANO GARCIA JORGE;SAENZ SAENZ JOSE LUIS. Nombramientos. Adm. Unico: TROYANO GARCIA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  3. 28/02/2013#2153710
    ConstituciónNombramientos
    MAGNA HISPANA SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación, 3. Actividades inmobiliarias.…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUACATE 41 - EDIFICIO A-2, P4, L8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector