MAGNA STELLA SL

Hoja B497182· NIF B66919531

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
83 000,00 €
Incorporation :
26/01/2017
Director :
Odena Ferrer Santi

Legal information

Legal information for MAGNA STELLA SL

NIF
Hoja registral
IRUS1000373923046
Legal formSociedad Limitada (SL)
Share capital83 000,00 €
Incorporation date26/01/2017
LocalityBarcelona
Register referenceTomo 45732 · Folio 63 · Hoja B497182
StatusVigente

Activity

MAGNA STELLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2017. The Spanish commercial register has published 11 filings for this company, from 26 January 2017 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(CNAE 7022): SE AMPLIA EN "C) EL TRANSPORTE PUBLICO DE MERCADERIAS POR CUENTA DE TERCEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 20/06/2022· Registered 09/06/2022· I/A 6
  2. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 6
  3. Ampliación de capitalPublished 16/03/2021· Registered 05/03/2021· I/A 5
  4. Ampliación de capitalPublished 16/12/2019· Registered 05/12/2019· I/A 4
  5. Ampliación de capitalPublished 29/06/2018· Registered 22/06/2018· I/A 3
  6. RevocacionesPublished 31/08/2017· Registered 23/08/2017· I/A 2
  7. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 2
  8. Ampliación de capitalPublished 31/08/2017· Registered 23/08/2017· I/A 2
  9. Cambio de objeto socialPublished 31/08/2017· Registered 23/08/2017· I/A 2
  10. ConstituciónPublished 26/01/2017· Registered 18/01/2017· I/A 497
  11. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 497

Changes

  1. 31/08/2017Cambio de objeto social

    (CNAE 7022): SE AMPLIA EN "C) EL TRANSPORTE PUBLICO DE MERCADERIAS POR CUENTA DE TERCEROS.

Capital · events

  1. 16/03/2021Ampliación de capital
    Resulting capital: 83 000,00 € (+19 500,00 €)
  2. 16/12/2019Ampliación de capital
    Resulting capital: 63 500,00 € (+10 500,00 €)
  3. 29/06/2018Ampliación de capital
    Resulting capital: 53 000,00 € (+30 000,00 €)
  4. 31/08/2017Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  5. 26/01/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/06/2022#7030825
    RevocacionesNombramientos
    MAGNA STELLA SL. Revocaciones. ADM.UNICO: FERRER CALDERER TERESA. Nombramientos. ADM.UNICO: ODENA FERRER SANTI. Datos registrales. T 45732 , F 63, S 8, H B 497182, I/A 6 ( 9.06.22).
  2. 16/03/2021#6309425
    Ampliación de capital
    MAGNA STELLA SL. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 45732 , F 63, S 8, H B 497182, I/A 5 ( 5.03.21).
  3. 16/12/2019#5706244
    Ampliación de capital
    MAGNA STELLA SL. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 63.500,00 Euros. Datos registrales. T 45732 , F 62, S 8, H B 497182, I/A 4 ( 5.12.19).
  4. 29/06/2018#4947012
    Ampliación de capital
    MAGNA STELLA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 45732 , F 62, S 8, H B 497182, I/A 3 (22.06.18).
  5. 31/08/2017#4525647
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    MAGNA STELLA SL. Revocaciones. ADM.UNICO: GRACIA VICENTE JOSEP ANTONI. Nombramientos. ADM.UNICO: FERRER CALDERER TERESA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de objeto social. (CNAE 7022): SE A…
  6. 26/01/2017#4212915
    ConstituciónNombramientos
    MAGNA STELLA SL. Constitución. Comienzo de operaciones: 23.12.16. Objeto social: LA COMPRA, VENTA, PROMOCION, CONSTRUCCION, EDIFICACION, ADQUISICION, ALQUILER, CESION, PERMUTA, URBANIZACION Y ADMINISTRACION DE TODO TIPO DE BIENES INMUEBLES TANTO RUST…

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 2017

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 addressCL GRAN VIA DE LES CORTS CATALANES NUM.617 P.3 PTA (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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