MAGNA SUNCOAST SL

Hoja MA124702· NIF B93353860

VigenteMálaga
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada (SL)
Share capital :
14 200,00 €
Incorporation :
22/09/2014
Director :
Guarnieri Gomez Mario
Former name :
SANCHO EL NOBLE SL

Legal information

Legal information for MAGNA SUNCOAST SL

NIF
Hoja registral
IRUS1000044060037
Legal formSociedad Limitada (SL)
Share capital14 200,00 €
Incorporation date22/09/2014
LocalityMálaga
Register referenceTomo 5317 · Folio 99 · Hoja MA124702
Former names
SANCHO EL NOBLE SL2014-09-22 → 2019-06-18
StatusVigente

Activity

MAGNA SUNCOAST SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades hospitalarias” (CNAE 861). It was incorporated on 22 September 2014. The Spanish commercial register has published 10 filings for this company, from 22 September 2014 to 1 September 2023, across 7 distinct types of filing. Its registered share capital is 14 200,00 €.

Economic activity (CNAE)

861 · Actividades hospitalarias

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAGNA SUNCOAST SLGuarnieri Gomez MarioGuarnieri Gomez MarioAPELGAS SLAPELGAS SLID MARBELLA SAID MARBELLA SADAYTONA MOTOR PASION SLDAYTONA MOTOR PASION…CHEF POP UP SLCHEF POP UP SLTOSCANA VERUM SLTOSCANA VERUM SLAGP DAISUR SLAGP DAISUR SLCIRCUITO DE VELOCIDAD COSTA DEL SOL SLCIRCUITO DE VELOCIDA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAGNA SUNCOAST SLOlmedo Serrano MiguelOlmedo Serrano MiguelINVERSIONES KRASNY BOR, SOCIEDAD LIMITADAINVERSIONES KRASNY B…ESCEVOLA INVERSIONES SLESCEVOLA INVERSIONES…FURUHOLMEN SLFURUHOLMEN SL

Beneficial owner (UBO)

Olmedo Serrano Miguel100 %

Individual · ultimate beneficial owner · since 22/09/2014

Beneficial owner network map

5 nodes Person Company
MAGNA SUNCOAST SLOlmedo Serrano MiguelOlmedo Serrano MiguelINVERSIONES KRASNY BOR, SOCIEDAD LIMITADAINVERSIONES KRASNY B…ESCEVOLA INVERSIONES SLESCEVOLA INVERSIONES…FURUHOLMEN SLFURUHOLMEN SL

Registered actos

  1. Cambio de domicilio socialPublished 01/09/2023· Registered 24/08/2023· I/A 5
  2. Cambio de denominación socialPublished 18/06/2019· Registered 07/06/2019· I/A 4
  3. Cambio de domicilio socialPublished 18/06/2019· Registered 07/06/2019· I/A 4
  4. Ampliación de capitalPublished 13/06/2019· Registered 04/06/2019· I/A 3
  5. Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 2
  6. NombramientosPublished 28/06/2017· Registered 19/06/2017· I/A 2
  7. Cambio de domicilio socialPublished 28/06/2017· Registered 19/06/2017· I/A 2
  8. ConstituciónPublished 22/09/2014· Registered 15/09/2014· I/A 1
  9. Declaración de unipersonalidadPublished 22/09/2014· Registered 15/09/2014· I/A 1
  10. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 1

Changes

  1. 01/09/2023Cambio de denominación social

    SANCHO EL NOBLE SL→MAGNA SUNCOAST SL

  2. 01/09/2023Cambio de domicilio social

    AVDA JIMENEZ DELGADO 7 - PARQUE EMPRESARIAL AZUCAR (MALAGA)

  3. 18/06/2019Cambio de domicilio social

    AVDA VELAZQUEZ 466 (MALAGA)

  4. 28/06/2017Cambio de domicilio social

    AVDA RICARDO SORIANO 59 (MARBELLA)

  5. 22/09/2014Declaración de unipersonalidad

    OLMEDO SERRANO MIGUEL

Capital · events

  1. 13/06/2019Ampliación de capital
    Resulting capital: 14 200,00 € (+11 200,00 €)
  2. 22/09/2014Constitución
    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. 01/09/2023#7697791
    Cambio de domicilio social
    MAGNA SUNCOAST SL. Cambio de domicilio social. AVDA JIMENEZ DELGADO 7 - PARQUE EMPRESARIAL AZUCAR (MALAGA). Datos registrales. T 5317, L 4224, F 99, S 8, H MA124702, I/A 5 (24.08.23).
  2. 18/06/2019#5452696

    Company name: SANCHO EL NOBLE SL

    Cambio de denominación socialCambio de domicilio social
    SANCHO EL NOBLE SL. Cambio de denominación social. MAGNA SUNCOAST SL. Cambio de domicilio social. AVDA VELAZQUEZ 466 (MALAGA). Datos registrales. T 5317, L 4224, F 99, S 8, H MA124702, I/A 4 ( 7.06.19).
  3. 13/06/2019#5445770

    Company name: SANCHO EL NOBLE SL

    Ampliación de capital
    SANCHO EL NOBLE SL. Ampliación de capital. Capital: 11.200,00 Euros. Resultante Suscrito: 14.200,00 Euros. Datos registrales. T 5317, L 4224, F 98, S 8, H MA124702, I/A 3 ( 4.06.19).
  4. 28/06/2017#4438876

    Company name: SANCHO EL NOBLE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SANCHO EL NOBLE SL. Ceses/Dimisiones. Adm. Unico: OLMEDO SERRANO MIGUEL. Nombramientos. Adm. Unico: GUARNIERI GOMEZ MARIO. Cambio de domicilio social. AVDA RICARDO SORIANO 59 (MARBELLA). Datos registrales. T 5317, L 4224, F 98, S 8, H MA124702, I/A 2…
  5. 22/09/2014#2975621

    Company name: SANCHO EL NOBLE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SANCHO EL NOBLE SL. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…

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 2014

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 addressAVDA JIMENEZ DELGADO 7 - PARQUE EMPRESARIAL AZUCAR (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
10
beds
2
buildings

Registered as SANCHO EL NOBLE, SL

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades hospitalarias — are listed together.

Prospect this sectorAll companies in this sector