MAGNETIC GESTION S.L
Hoja B536558· NIF B67459362
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2019
Legal information
Legal information for MAGNETIC GESTION S.L
Activity
MAGNETIC GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 July 2019. The Spanish commercial register has published 14 filings for this company, from 9 July 2019 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.
Directors and representatives
Directors
Former
- MASTER CABLE DISTRIBUCION SLCeased on 16/11/2023Administrador Único
- Vega Diez Miguel AngelCeased on 22/11/2021Administrador Único
- Martinez Lopez SergioCeased on 30/12/2020Administrador Único
- Peña Brossa JavierCeased on 05/03/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/03/2024· Registered 05/03/2024· I/A 6
- NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 6
- ExtinciónPublished 13/03/2024· Registered 05/03/2024· I/A 6
- RevocacionesPublished 24/11/2023· Registered 16/11/2023· I/A 5
- NombramientosPublished 24/11/2023· Registered 16/11/2023· I/A 5
- RevocacionesPublished 14/07/2023· Registered 07/07/2023· I/A 4
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 4
- RevocacionesPublished 29/11/2021· Registered 22/11/2021· I/A 3
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 3
- RevocacionesPublished 21/01/2021· Registered 30/12/2020· I/A 2
- NombramientosPublished 21/01/2021· Registered 30/12/2020· I/A 2
- Cambio de domicilio socialPublished 21/01/2021· Registered 30/12/2020· I/A 2
- ConstituciónPublished 09/07/2019· Registered 01/07/2019· I/A 1
- NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 1
Changes
- 13/03/2024Extinción
- 21/01/2021Cambio de domicilio social
CL RAMBLA DE POBLE NOU Num.169 P.BJ PTA.3 (BARCELONA)
Capital · events
- 09/07/2019ConstituciónInitial 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)
- 13/03/2024#7982003RevocacionesNombramientosExtinción
MAGNETIC GESTION S.L. Revocaciones. ADM.UNICO: PEÑA BROSSA JAVIER. LIQUIDADOR: PEÑA BROSSA JAVIER. Nombramientos. LIQUIDADOR: PEÑA BROSSA JAVIER. Extinción. Datos registrales. T 46961 , F 194, S 8, H B 536558, I/A 6 ( 5.03.24).
- 24/11/2023#7809878RevocacionesNombramientos
MAGNETIC GESTION S.L. Revocaciones. ADM.UNICO: MASTER CABLE DISTRIBUCION SL. REPR.143 RRM: ANA CARLA GOELLNER GUIMARAES. Nombramientos. ADM.UNICO: PEÑA BROSSA JAVIER. Datos registrales. T 46961 , F 193, S 8, H B 536558, I/A 5 (16.11.23).
- 14/07/2023#7628575RevocacionesNombramientos
MAGNETIC GESTION S.L. Revocaciones. REPR.143 RRM: BARBOSA DINIZ CLEIDE ANA. Nombramientos. REPR.143 RRM: ANA CARLA GOELLNER GUIMARAES. Datos registrales. T 46961 , F 193, S 8, H B 536558, I/A 4 ( 7.07.23).
- 29/11/2021#6701711RevocacionesNombramientos
MAGNETIC GESTION S.L. Revocaciones. ADM.UNICO: VEGA DIEZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: MASTER CABLE DISTRIBUCION SL. REPR.143 RRM: BARBOSA DINIZ CLEIDE ANA. Datos registrales. T 46961 , F 193, S 8, H B 536558, I/A 3 (22.11.21).
- 21/01/2021#6214326RevocacionesNombramientosCambio de domicilio social
MAGNETIC GESTION S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: VEGA DIEZ MIGUEL ANGEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JAVIER PEÑA BROSSA. Cambio de domicilio social. CL RAMBLA DE POBLE N… - 09/07/2019#5482917ConstituciónNombramientos
MAGNETIC GESTION S.L. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBU…
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 2019
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.