MAGNOLIA SILVER SPAIN SL

Hoja B391714· NIF B85478527

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 136 780,00 €
Director :
Tomer Reizberg

Legal information

Legal information for MAGNOLIA SILVER SPAIN SL

NIF
Hoja registral
IRUS1000363459673
Legal formSociedad Limitada (SL)
Share capital1 136 780,00 €
LocalityBarcelona
Phone
Register referenceTomo 41677 · Folio 2 · Hoja B391714
StatusVigente

Activity

MAGNOLIA SILVER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 10 filings for this company, from 26 January 2010 to 27 February 2023, across 5 distinct types of filing. Its registered share capital is 1 136 780,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAGNOLIA SILVER SPAIN…Tomer ReizbergTomer Reizberg

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2023· Registered 20/02/2023· I/A 11
  2. RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 9
  3. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 9
  4. Reducción de capitalPublished 17/02/2014· Registered 10/02/2014· I/A 8
  5. RevocacionesPublished 04/12/2013· Registered 26/11/2013· I/A 7
  6. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 7
  7. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 6
  8. Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 5
  9. Cambio de domicilio socialPublished 26/01/2010· Registered 13/01/2010· I/A 4

Changes

  1. 27/02/2023Cambio de domicilio social

    AV DIAGONAL Num.601 P.8 (BARCELONA)

  2. 26/01/2010Cambio de domicilio social

    CL AVILA 48 50 PLANTA 1 LOCAL G (BARCELONA)

Capital · events

  1. 17/02/2014Reducción de capital
    Resulting capital: 1 136 780,00 €
  2. 09/02/2010Ampliación de capital
    Resulting capital: 2 246 780,00 € (+2 243 770,00 €)

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. 27/02/2023#7409589
    Cambio de domicilio social
    MAGNOLIA SILVER SPAIN SL. Cambio de domicilio social. AV DIAGONAL Num.601 P.8 (BARCELONA). Datos registrales. T 41677 , F 2, S 8, H B 391714, I/A 11 (20.02.23).
  2. 14/04/2016#3811257
    MAGNOLIA SILVER SPAIN SL. Otros conceptos: CONSTANCIA DE ASIGNACION DE NUMERO DE DNI AL APODERADO DON LUIS EDUARDO ESPINOSA CALLE. Datos registrales. T 41677 , F 2, S 8, H B 391714, I/A 10 ( 4.04.16).
  3. 23/10/2014#3025152
    RevocacionesNombramientos
    MAGNOLIA SILVER SPAIN SL. Revocaciones. ADM.CONJUNTO: YOCHAY SHOCHAT;TOMER RAIZBERG. Nombramientos. ADM.UNICO: TOMER REIZBERG. Datos registrales. T 41677 , F 2, S 8, H B 391714, I/A 9 (15.10.14).
  4. 17/02/2014#2673883
    Reducción de capital
    MAGNOLIA SILVER SPAIN SL. Reducción de capital. Importe reducción: 1.110.000,00 Euros. Resultante Suscrito: 1.136.780,00 Euros. Datos registrales. T 41677 , F 1, S 8, H B 391714, I/A 8 (10.02.14).
  5. 04/12/2013#2568646
    RevocacionesNombramientos
    MAGNOLIA SILVER SPAIN SL. Revocaciones. ADM.CONJUNTO: RON MICHAEL. Nombramientos. ADM.CONJUNTO: TOMER RAIZBERG. Datos registrales. T 41677 , F 1, S 8, H B 391714, I/A 7 (26.11.13).
  6. 26/03/2012#1656024
    Nombramientos
    MAGNOLIA SILVER SPAIN SL. Nombramientos. APODERADO: LUIS ESPINOSA. Datos registrales. T 41677 , F 1, S 8, H B 391714, I/A 6 (14.03.12).
  7. 09/02/2010#579753
    Ampliación de capital
    MAGNOLIA SILVER SPAIN SL. Ampliación de capital. Capital: 2.243.770,00 Euros. Resultante Suscrito: 2.246.780,00 Euros. Datos registrales. T 41641 , F 89, S 8, H B 391714, I/A 5 (28.01.10).
  8. 26/01/2010#556263
    Cambio de domicilio social
    MAGNOLIA SILVER SPAIN SL. Cambio de domicilio social. CL AVILA 48 50 PLANTA 1 LOCAL G (BARCELONA). Datos registrales. T 41641 , F 89, S 8, H B 391714, I/A 4 (13.01.10).

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

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 addressAV DIAGONAL Num.601 P.8 (BARCELONA), Barcelona
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector