MAGOURBAN SL

Hoja B422998

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 096 209,00 €
Incorporation :
25/04/2012
Directors :
Llusera Solsona Manuel, Llusera Solsona Santiago

Legal information

Legal information for MAGOURBAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 096 209,00 €
Incorporation date25/04/2012
Register referenceTomo 43126 · Folio 45 · Hoja B422998
StatusVigente

Activity

MAGOURBAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 25 April 2012. The Spanish commercial register has published 7 filings for this company, from 25 April 2012 to 22 December 2016, across 4 distinct types of filing. Its registered share capital is 1 096 209,00 €.

Corporate purpose

DISEÑO,FABRICACION,DISTRIBUCION Y COMERCIALIZACION DE ELEMENTOS PREFABRICADOS DE HORMIGON,ENTRE LOS QUE SE ENCUENTRAN MOBILIARIO URBANO,JARDINERAS Y SIMILARES,ASI COMO FABRICACION DE MOLDES PARA PRODUCIR ESE TIPO DE ELEMENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MAGOURBAN SLLlusera Solsona ManuelLlusera Solsona Manu…Llusera Solsona SantiagoLlusera Solsona Sant…LOGISTICA DE PREFABRICADOS DE CONSTRUCCION SLLOGISTICA DE PREFABR…GLS PREFABRICADOS EL SEGRIA SLGLS PREFABRICADOS EL…LLEIDA, PROMOCIO INTEGRAL CATALANA SLLLEIDA, PROMOCIO INT…FORJADOS BAUSTA-CATALUÑA SOCIEDAD ANONIMAFORJADOS BAUSTA-CATA…COPROCE SLCOPROCE SLPREFABRICADOS ACUSTICOS DE HORMIGON AGRUPACION DE INTERES ECONOMICOPREFABRICADOS ACUSTI…GLS LUCILLOS SLGLS LUCILLOS SLENJORSAN LLEIDA SLENJORSAN LLEIDA SLRENTUM TARREGA SLRENTUM TARREGA SL

Registered actos

  1. RevocacionesPublished 22/12/2016· Registered 14/12/2016· I/A 5
  2. Ampliación de capitalPublished 21/04/2016· Registered 13/04/2016· I/A 3
  3. RevocacionesPublished 29/06/2012· Registered 19/06/2012· I/A 2
  4. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 2
  5. ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
  6. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1

Capital · events

  1. 21/04/2016Ampliación de capital
    Resulting capital: 1 096 209,00 € (+976 209,00 €)
  2. 25/04/2012Constitución
    Initial capital: 120 000,00 €

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. 22/12/2016#4166119
    Revocaciones
    MAGOURBAN SL. Revocaciones. ADM.SOLIDAR.: LLUSERA SOLSONA TOMAS. Datos registrales. T 43126 , F 45, S 8, H B 422998, I/A 5 (14.12.16).
  2. 04/05/2016#3839414
    MAGOURBAN SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: GLS CONSORCIO DEL HORMIGON SL. Datos registrales. T 43126 , F 45, S 8, H B 422998, I/A 4 (25.04.16).
  3. 21/04/2016#3821765
    Ampliación de capital
    MAGOURBAN SL. Ampliación de capital. Capital: 976.209,00 Euros. Resultante Suscrito: 1.096.209,00 Euros. Datos registrales. T 43126 , F 44, S 8, H B 422998, I/A 3 (13.04.16).
  4. 29/06/2012#1792474
    RevocacionesNombramientos
    MAGOURBAN SL. Revocaciones. ADM.SOLIDAR.: NAVARRO MARTINEZ CANTULLERA XAVIER;NAVARRO MARTINEZ CANTULLERA RICARDO. Nombramientos. ADM.SOLIDAR.: LLUSERA SOLSONA MANUEL;LLUSERA SOLSONA SANTIAGO;LLUSERA SOLSONA TOMAS. Datos registrales. T 43126 , F 44, S…
  5. 25/04/2012#1699289
    ConstituciónNombramientos
    MAGOURBAN SL. Constitución. Comienzo de operaciones: 24.02.12. Objeto social: DISEÑO,FABRICACION,DISTRIBUCION Y COMERCIALIZACION DE ELEMENTOS PREFABRICADOS DE HORMIGON,ENTRE LOS QUE SE ENCUENTRAN MOBILIARIO URBANO,JARDINERAS Y SIMILARES,ASI COMO FABR…

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 addressCL CEMENTO S/N, POL.IND.MASIA D'EN BARRERES (VILANOVA I LA GELTRU), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province