MAGNIE HISPANIA SL
Hoja M558515· NIF B86703295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 06/05/2013
- Directors :
- Komsta Jacek, Renata Krawetkowska Agnieszka
Legal information
Legal information for MAGNIE HISPANIA SL
Activity
MAGNIE HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 6 May 2013. The Spanish commercial register has published 5 filings for this company, from 6 May 2013 to 14 February 2014, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Venta al por mayor y al por menor de productos de belleza y cosmética, asícomo de productos de droguería y perfumería. Comercio al por mayor y al por menor de todo tipo de mobiliario y elementos decorativos auxiliares. Transporte y montaje de mercancías por carretera...
Directors and representatives
Directors
Current
- Komsta JacekSince 14/06/2013Administrador Solidario
- Renata Krawetkowska AgnieszkaSince 23/04/2013Administrador Solidario
Former
- Katarzyna Kotkiewicz MagdalenaCeased on 06/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 3
- NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 3
- NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 2
- ConstituciónPublished 06/05/2013· Registered 23/04/2013· I/A 1
- NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 1
Capital · events
- 06/05/2013ConstituciónInitial capital: 3 200,00 €
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)
- 14/02/2014#2670404Ceses/DimisionesNombramientos
MAGNIE HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: KATARZYNA KOTKIEWICZ MAGDALENA. Nombramientos. Adm. Solid.: KOMSTA JACEK. Datos registrales. T 31029 , F 4, S 8, H M 558515, I/A 3 ( 6.02.14).
- 21/06/2013#2336518Nombramientos
MAGNIE HISPANIA SL. Nombramientos. Apoderado: KOMSTA JACEK. Datos registrales. T 31029 , F 3, S 8, H M 558515, I/A 2 (14.06.13).
- 06/05/2013#2256655ConstituciónNombramientos
MAGNIE HISPANIA SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: Venta al por mayor y al por menor de productos de belleza y cosmética, asícomo de productos de droguería y perfumería. Comercio al por mayor y al por menor de todo ti…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.