MAGNOLIA TRADING SL

Hoja V147468· NIF B98421639

Struck off · 05/02/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2012

Legal information

Legal information for MAGNOLIA TRADING SL

NIF
Hoja registral
IRUS1000416397689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2012
LocalityMislata
Register referenceTomo 9438 · Folio 114 · Hoja V147468
StatusLiquidada

Activity

MAGNOLIA TRADING SL is a Sociedad Limitada (SL) with its registered office in Mislata (Valencia, Comunitat Valenciana). It was incorporated on 7 March 2012. The Spanish commercial register has published 9 filings for this company, from 7 March 2012 to 5 February 2014, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La sociedad tendrá por objeto la intermediación del comercio, por cuenta de sus comitentes, en todas las fases de la comercialización de toda clase de productos. Quedan excluidos del objeto social aquellas actividades que precisen por Ley de requisitos no cumplidos por la sociedad ni por estos Estat.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MAGNOLIA TRADING SLBierfreund Carina SabrinaBierfreund Carina Sa…PREMIUM FLAVOUR TRADE SOCIEDAD LIMITADAPREMIUM FLAVOUR TRAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGNOLIA TRADING SLBierfreund Carina SabrinaBierfreund Carina Sa…

Beneficial owner (UBO)

Bierfreund Carina Sabrina100 %

Individual · ultimate beneficial owner · since 07/03/2012

Beneficial owner network map

2 nodes Person Company
MAGNOLIA TRADING SLBierfreund Carina SabrinaBierfreund Carina Sa…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 3
  2. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 3
  3. Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 3
  4. DisoluciónPublished 05/02/2014· Registered 28/01/2014· I/A 3
  5. ExtinciónPublished 05/02/2014· Registered 28/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 2
  7. ConstituciónPublished 07/03/2012· Registered 27/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 07/03/2012· Registered 27/02/2012· I/A 1
  9. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 05/02/2014Disolución
  2. 05/02/2014Extinción
  3. 05/02/2014Modificaciones estatutarias
  4. 23/04/2013Cambio de domicilio social

    C/ ERNESTO CHE GUEVARA 24 - 123& (MISLATA)

  5. 07/03/2012Declaración de unipersonalidad

    BIERFREUND CARINA SABRINA

Capital · events

  1. 07/03/2012Constitución
    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. 05/02/2014#2655456
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    MAGNOLIA TRADING SL. Ceses/Dimisiones. Adm. Unico: BIERFREUND CARINA SABRINA. Nombramientos. LiqUnico: BIERFREUND CARINA SABRINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 23/04/2013#2242747
    Cambio de domicilio social
    MAGNOLIA TRADING SL. Cambio de domicilio social. C/ ERNESTO CHE GUEVARA 24 - 123& (MISLATA). Datos registrales. T 9438, L 6720, F 114, S 8, H V 147468, I/A 2 (16.04.13).
  3. 07/03/2012#1629497
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGNOLIA TRADING SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: La sociedad tendrá por objeto la intermediación del comercio, por cuenta de sus comitentes, en todas las fases de la comercialización de toda clase de productos. Que…

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 2012

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 addressC/ ERNESTO CHE GUEVARA 24 - 123& (MISLATA), Mislata, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province