MAGNUS STRATEGY GROUP SL

Hoja M629964· NIF B87606240

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2016
Directors :
Llamazares Garcia Pablo, Morejon Tejedor Javier

Legal information

Legal information for MAGNUS STRATEGY GROUP SL

NIF
Hoja registral
IRUS1000297221048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2016
LocalitySan Sebastián de los Reyes
Register referenceTomo 35028 · Folio 135 · Hoja M629964
StatusVigente

Activity

MAGNUS STRATEGY GROUP SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 August 2016. The Spanish commercial register has published 6 filings for this company, from 29 August 2016 to 9 October 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Las actividades de consultoría informática. Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MAGNUS STRATEGY GROUP…Llamazares Garcia PabloLlamazares Garcia Pa…Morejon Tejedor JavierMorejon Tejedor Javi…INSTITUTO CIRUDERM SLINSTITUTO CIRUDERM SLFUTURE SKIN LAB SLFUTURE SKIN LAB SLCIRUDERM CAPITAL SLCIRUDERM CAPITAL SLMAGNUS SG REAL ESTATE SLMAGNUS SG REAL ESTAT…HORSE TRUCKS SOLUTIONS SLHORSE TRUCKS SOLUTIO…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 3
  2. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 3
  3. Ceses/DimisionesPublished 05/07/2017· Registered 28/06/2017· I/A 2
  4. NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 2
  5. ConstituciónPublished 29/08/2016· Registered 22/08/2016· I/A 1
  6. NombramientosPublished 29/08/2016· Registered 22/08/2016· I/A 1

Capital · events

  1. 29/08/2016Constitución
    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. 09/10/2018#5079599
    Ceses/DimisionesNombramientos
    MAGNUS STRATEGY GROUP SL. Ceses/Dimisiones. Adm. Unico: LUCENA ROJAS ENCARNACION. Nombramientos. Adm. Mancom.: LLAMAZARES GARCIA PABLO;MOREJON TEJEDOR JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 05/07/2017#4448853
    Ceses/DimisionesNombramientos
    MAGNUS STRATEGY GROUP SL. Ceses/Dimisiones. Adm. Unico: CANO MARTINEZ NATIVIDAD. Nombramientos. Adm. Unico: LUCENA ROJAS ENCARNACION. Datos registrales. T 35028 , F 135, S 8, H M 629964, I/A 2 (28.06.17).
  3. 29/08/2016#4005840
    ConstituciónNombramientos
    MAGNUS STRATEGY GROUP SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: Las actividades de consultoría informática. Otras actividades de consultoría de gestión empresarial. Domicilio: C/ PUERTAS VERDES 11 - URBANIZACION CIUDALCAMPO (…

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 2016

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/ PUERTAS VERDES 11 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector