MAGOBAL CONSTRUCCIONES SL
Hoja OR8795· NIF B32311656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 183 000,00 €
Legal information
Legal information for MAGOBAL CONSTRUCCIONES SL
Activity
MAGOBAL CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). The Spanish commercial register has published 3 filings for this company, from 16 November 2018 to 25 January 2023, across 3 distinct types of filing. Its registered share capital is 1 183 000,00 €.
Corporate purpose
La actividad de gestión y administración de eventos de valores representativos de los fondos propios de entidad residentes o no residentes en territorio español, mediante la correspondiente organización de medios de materiales y personales. La tenencia de valores representativos de los fondos propio.
Directors and representatives
Authorised representatives
Current
- Pereira Gonzalez Francisco JavierSince 12/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/01/2023· Registered 12/01/2023· I/A 4
- Ampliación de capitalPublished 05/05/2021· Registered 26/04/2021· I/A 3
- Cambio de objeto socialPublished 16/11/2018· Registered 07/11/2018· I/A 2
Changes
- 16/11/2018Cambio de objeto social
La actividad de gestión y administración de eventos de valores representativos de los fondos propios de entidad residentes o no residentes en territorio español, mediante la correspondiente organización de medios de materiales y personales. La tenencia de valores representativos de los fondos propio.
Capital · events
- 05/05/2021Ampliación de capitalResulting capital: 1 183 000,00 € (+1 177 000,00 €)
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)
- 25/01/2023#7350329Nombramientos
MAGOBAL CONSTRUCCIONES SL. Nombramientos. Apoderado: PEREIRA GONZALEZ FRANCISCO JAVIER. Datos registrales. T 634 , F 7, S 8, H OR 8795, I/A 4 (12.01.23).
- 05/05/2021#6392804Ampliación de capital
MAGOBAL CONSTRUCCIONES SL. Ampliación de capital. Capital: 1.177.000,00 Euros. Resultante Suscrito: 1.183.000,00 Euros. Datos registrales. T 634 , F 6, S 8, H OR 8795, I/A 3 (26.04.21).
- 16/11/2018#5131344Cambio de objeto social
MAGOBAL CONSTRUCCIONES SL. Otros conceptos: Modificado el artículo 28 de los Estatutos Sociales, relativo a la retribución del cargo de administrador, que consistirá en una asignación fija anual, que deberá ser aprobada por la junta general y permane…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.