MAGNETIC ROYAL SL
Hoja M720603· NIF B01652494
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2020
- Directors :
- Sabartes Gaset Juan, Martinez Lopez Sergio
Legal information
Legal information for MAGNETIC ROYAL SL
Activity
MAGNETIC ROYAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 July 2020. The Spanish commercial register has published 7 filings for this company, from 6 July 2020 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
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. Turismo, hostelería y restauración. 5. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Sabartes Gaset JuanAdministrador únicoAdministrador Único
- Martinez Lopez SergioSince 29/06/2020Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 3
- Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 3
- Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 2
- NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 2
- Cambio de domicilio socialPublished 09/02/2021· Registered 02/02/2021· I/A 2
- ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1
Changes
- 04/12/2023Cambio de domicilio social
PASEO ERMITA DEL SANTO NUMERO 40 (MADRID)
- 04/12/2023Modificaciones estatutarias
- 09/02/2021Cambio de domicilio social
C/ ZAFRA 4 - BAJOS (GETAFE)
Capital · events
- 06/07/2020ConstituciónInitial 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)
- 04/12/2023#7825189Modificaciones estatutariasCambio de domicilio social
MAGNETIC ROYAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Domicilio social.-. Cambio de domicilio social. PASEO ERMITA DEL SANTO NUMERO 40 (MADRID). Datos registrales. T 40605 , F 101, S 8, H M 720603, I/A 3 (27.11.23).
- 09/02/2021#6248507Ceses/DimisionesNombramientosCambio de domicilio social
MAGNETIC ROYAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Adm. Solid.: MARTINEZ LOPEZ SERGIO;SABARTES GASET JUAN. Nombramientos. Adm. Solid.: MARTINEZ LOPEZ SERGIO;SABARTES GASET JUAN. Adm. Unico: SABARTES GASET JUAN. Otros conceptos: C… - 06/07/2020#5931175ConstituciónNombramientos
MAGNETIC ROYAL SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.