MAGNO SUNSET SL
Hoja B402157· NIF B65395642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/09/2010
- Director :
- Ballesteros Saz Luis
Legal information
Legal information for MAGNO SUNSET SL
Activity
MAGNO SUNSET SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 16 September 2010. The Spanish commercial register has published 10 filings for this company, from 16 September 2010 to 26 May 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,ETC.
Directors and representatives
Directors
Current
- Ballesteros Saz LuisSince 27/01/2011Administrador Único
Former
- SUENTY DIAMOND SLCeased on 27/01/2011Administrador Único
- Colls Peyra Jose LuisCeased on 17/12/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 3
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 3
- Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 3
- RevocacionesPublished 29/12/2010· Registered 17/12/2010· I/A 2
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 2
- Modificaciones estatutariasPublished 29/12/2010· Registered 17/12/2010· I/A 2
- Cambio de domicilio socialPublished 29/12/2010· Registered 17/12/2010· I/A 2
- ConstituciónPublished 16/09/2010· Registered 07/09/2010· I/A 1
- NombramientosPublished 16/09/2010· Registered 07/09/2010· I/A 1
Changes
- 08/02/2011Modificaciones estatutarias
- 29/12/2010Cambio de domicilio social
CL RIERA 34 CASA (SANT CUGAT DEL VALLES)
- 29/12/2010Modificaciones estatutarias
Capital · events
- 16/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/05/2015#3338123
MAGNO SUNSET SL. Otros conceptos: INHABILITACION DE DON LUIS BALLESTEROS SAZ,POR UN PERIODO DE CINCO AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 9/12/14 POR EL JUZGADO MERCANTIL 10 DE BARCELONA. Datos registrales. T 42104 , F 94, S 8, H B 4021… - 08/02/2011#1059232RevocacionesNombramientosModificaciones estatutarias
MAGNO SUNSET SL. Revocaciones. ADM.UNICO: SUENTY DIAMOND SL. REPR.143 RRM: BALLESTEROS SAZ LUIS. Nombramientos. ADM.UNICO: BALLESTEROS SAZ LUIS. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos … - 29/12/2010#1008469RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MAGNO SUNSET SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: SUENTY DIAMOND SL. REPR.143 RRM: BALLESTEROS SAZ LUIS. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambi… - 16/09/2010#878493ConstituciónNombramientos
MAGNO SUNSET SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION,CALZ…
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 2010
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 — Barcelona — are listed together, with their address.