MAGONPIZZA SL
Hoja M485811· NIF B85727865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/10/2009
- Director :
- Demir Erkan
Legal information
Legal information for MAGONPIZZA SL
Activity
MAGONPIZZA SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 6 October 2009. The Spanish commercial register has published 7 filings for this company, from 6 October 2009 to 9 October 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA EXPLOTACION DE RESTAURACION Y HOSTELERIA EN GENERAL, EXPLOTACION DE NEGOCIOS DE PIZZERIA,.
Directors and representatives
Directors
Current
- Demir ErkanSince 02/10/2020Administrador Único
Former
- Frade Talavante AngelCeased on 02/10/2020Administrador Único
- Gonzalez Gonzalez ManuelCeased on 31/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2020· Registered 02/10/2020· I/A 3
- NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 3
- Cambio de domicilio socialPublished 09/10/2020· Registered 02/10/2020· I/A 3
- Ceses/DimisionesPublished 08/04/2016· Registered 31/03/2016· I/A 2
- NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 2
- ConstituciónPublished 06/10/2009· Registered 24/09/2009· I/A 1
- NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 1
Changes
- 09/10/2020Cambio de domicilio social
PASEO ARENERO 3 (MEJORADA DEL CAMPO)
Capital · events
- 06/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 09/10/2020#6067731Ceses/DimisionesNombramientosCambio de domicilio social
MAGONPIZZA SL. Ceses/Dimisiones. Adm. Unico: FRADE TALAVANTE ANGEL. Nombramientos. Adm. Unico: DEMIR ERKAN. Cambio de domicilio social. PASEO ARENERO 3 (MEJORADA DEL CAMPO). Datos registrales. T 26961 , F 70, S 8, H M 485811, I/A 3 ( 2.10.20).
- 08/04/2016#3804052Ceses/DimisionesNombramientos
MAGONPIZZA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: FRADE TALAVANTE ANGEL. Datos registrales. T 26961 , F 69, S 8, H M 485811, I/A 2 (31.03.16).
- 06/10/2009#409862ConstituciónNombramientos
MAGONPIZZA SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: LA EXPLOTACION DE RESTAURACION Y HOSTELERIA EN GENERAL, EXPLOTACION DE NEGOCIOS DE PIZZERIA,. Domicilio: AVDA NUESTRA SEÑORA DE LA VEGA, 10 - LOCAL (SAN MARTIN DE LA VEGA)…
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 2009
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 — Madrid — are listed together, with their address.