MAGOLAN SOCIEDAD ANONIMA

Hoja HU1695· NIF A22013064

VigenteHuesca
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Ochoa Andres Rita Maria

Legal information

Legal information for MAGOLAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057293885
Legal formSociedad Anónima (SA)
Register referenceTomo 634 · Folio 128 · Hoja HU1695
StatusVigente

Activity

MAGOLAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 15 February 2013 to 6 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAGOLAN SOCIEDAD ANON…Ochoa Andres Rita MariaOchoa Andres Rita Ma…CILLUX SLCILLUX SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 16
  2. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 16
  3. ReeleccionesPublished 13/03/2018· Registered 06/03/2018· I/A 15
  4. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 13
  5. ReeleccionesPublished 15/02/2013· Registered 08/02/2013· I/A 12

Timeline (BORME)

  1. 06/06/2022#7005585
    Ceses/DimisionesNombramientos
    MAGOLAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: OCHOA OCHOA CARLOS JAVIER. Nombramientos. Adm. Unico: OCHOA ANDRES RITA MARIA. Datos registrales. T 634 , F 128, S 8, H HU 1695, I/A 16 (30.05.22).
  2. 13/03/2018#4790737
    Reelecciones
    MAGOLAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: OCHOA OCHOA CARLOS JAVIER. Datos registrales. T 634 , F 128, S 8, H HU 1695, I/A 15 ( 6.03.18).
  3. 06/04/2017#4326295
    MAGOLAN SOCIEDAD ANONIMA. Otros conceptos: Modificación del artículo 15º de los estatutos sociales relativo a la convocatoria. Datos registrales. T 634 , F 128, S 8, H HU 1695, I/A 14 (30.03.17).
  4. 27/03/2015#3257093
    Nombramientos
    MAGOLAN SOCIEDAD ANONIMA. Nombramientos. Apoderado: OCHOA ANDRES RITA MARIA. Datos registrales. T 218, L 119, F 116, S 8, H HU 1695, I/A 13 (20.03.15).
  5. 15/02/2013#2128709
    Reelecciones
    MAGOLAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: OCHOA OCHOA CARLOS JAVIER. Otros conceptos: MODIFICADO el Artículo 25º de los Estatutos Sociales relativo a la Retribución del Organo de Administración. Datos registrales. T 218, L 119, F 116, S 8, …

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 addressc/ Santo Grial, nº 3-bajos, HUESCA
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 juegos de azar y apuestas — are listed together.

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