MAGNETIC ROYAL SL

Hoja M720603· NIF B01652494

VigenteMadrid
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

NIF
Hoja registral
IRUS1000305898585
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2020
LocalityMadrid
Register referenceTomo 40605 · Folio 101 · Hoja M720603
StatusVigente

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

Directors network map

3 nodes Person Company
MAGNETIC ROYAL SLMartinez Lopez SergioMartinez Lopez SergioSabartes Gaset JuanSabartes Gaset Juan

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 3
  3. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 2
  4. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 09/02/2021· Registered 02/02/2021· I/A 2
  6. ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
  7. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 04/12/2023Cambio de domicilio social

    PASEO ERMITA DEL SANTO NUMERO 40 (MADRID)

  2. 04/12/2023Modificaciones estatutarias
  3. 09/02/2021Cambio de domicilio social

    C/ ZAFRA 4 - BAJOS (GETAFE)

Capital · events

  1. 06/07/2020Constitución
    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. 04/12/2023#7825189
    Modificaciones 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).
  2. 09/02/2021#6248507
    Ceses/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
  3. 06/07/2020#5931175
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ERMITA DEL SANTO NUMERO 40 (MADRID), Madrid
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 no especializado — are listed together.