MAGOURBAN SL
Hoja L30132· NIF B65746596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GLS PREFABRICADOS EL SEGRIA SL, Llusera Solsona Tomas
Legal information
Legal information for MAGOURBAN SL
Activity
MAGOURBAN SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 31 March 2017 to 7 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2366
Directors and representatives
Directors
Current
- GLS PREFABRICADOS EL SEGRIA SLSince 30/01/2025Administrador Único
- Llusera Solsona TomasAdministrador solidarioAdministrador Solidario
Former
- Llusera Solsona ManuelCeased on 30/01/2025Administrador Único
- Llusera Solsona SantiagoCeased on 09/03/2020Administrador Solidario
Authorised representatives
Current
- Espinet Fernandez Sebastian RamonSince 26/03/2024Apoderado
- Torrelles Carrasco NoeliaSince 29/03/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2025· Registered 30/01/2025· I/A 11
- NombramientosPublished 07/02/2025· Registered 30/01/2025· I/A 11
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 9
- Ceses/DimisionesPublished 17/03/2020· Registered 09/03/2020· I/A 8
- NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 8
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 7
- Cambio de domicilio socialPublished 31/03/2017· Registered 23/03/2017· I/A 6
Changes
- 31/03/2017Cambio de domicilio social
PTDA DE GRANYENA 17 (LLEIDA)
Timeline (BORME)
- 07/02/2025#8479553Ceses/DimisionesNombramientos
MAGOURBAN SL. Ceses/Dimisiones. Adm. Unico: LLUSERA SOLSONA MANUEL. Nombramientos. Adm. Unico: GLS PREFABRICADOS EL SEGRIA SL. Otros conceptos: Se establece el carácter retribuido del cargo de administrador, así como su sistema de retribución, y la m… - 04/04/2024#8017998Nombramientos
MAGOURBAN SL. Nombramientos. Apoderado: ESPINET FERNANDEZ SEBASTIAN RAMON. Datos registrales. T 1494 , F 117, S 8, H L 30132, I/A 9 (26.03.24).
- 17/03/2020#5846327Ceses/DimisionesNombramientos
MAGOURBAN SL. Ceses/Dimisiones. Adm. Solid.: LLUSERA SOLSONA MANUEL;LLUSERA SOLSONA SANTIAGO. Nombramientos. Adm. Unico: LLUSERA SOLSONA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 05/04/2019#5343058Nombramientos
MAGOURBAN SL. Nombramientos. Apoderado: TORRELLES CARRASCO NOELIA. Datos registrales. T 1494 , F 116, S 8, H L 30132, I/A 7 (29.03.19).
- 31/03/2017#4317895Cambio de domicilio social
MAGOURBAN SL. Cambio de domicilio social. PTDA DE GRANYENA 17 (LLEIDA). Datos registrales. T 1494 , F 116, S 8, H L 30132, I/A 6 (23.03.17).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2366 — are listed together.