MAGNET TRADE SL

Hoja PM89777· NIF B02718864

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/11/2020
Director :
Chabbria Sanjay Kumar

Legal information

Legal information for MAGNET TRADE SL

NIF
Hoja registral
IRUS1000099514154
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/11/2020
Register referenceTomo 2872 · Folio 223 · Hoja PM89777
StatusVigente

Activity

MAGNET TRADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 12 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

La compraventa al por mayor y detall de todo tipo de aparatos de electrónica, telefonía e informática. Así como operaciones de importación y exportación de los mismos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAGNET TRADE SLChabbria Sanjay KumarChabbria Sanjay Kumar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGNET TRADE SLChabbria Sanjay KumarChabbria Sanjay Kumar

Beneficial owner (UBO)

Chabbria Sanjay Kumar100 %

Individual · ultimate beneficial owner · since 12/11/2020

Beneficial owner network map

2 nodes Person Company
MAGNET TRADE SLChabbria Sanjay KumarChabbria Sanjay Kumar

Registered actos

  1. ConstituciónPublished 12/11/2020· Registered 05/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 12/11/2020· Registered 05/11/2020· I/A 1
  3. NombramientosPublished 12/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 12/11/2020Declaración de unipersonalidad

    CHABBRIA SANJAY KUMAR

Capital · events

  1. 12/11/2020Constitución
    Initial capital: 3 100,00 €

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. 12/11/2020#6113764
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGNET TRADE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.10.20. Objeto social: La compraventa al por mayor y detall de todo tipo de aparatos de electrónica, telefonía e informática. Así como operaciones de importación y expo

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 2020

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/ ANTONI MARIA ALCOVER 20 5 (PALMA DE MALLORCA), Illes Balears
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.