MAGRITTE CAPITAL SL
Hoja M600438· NIF B87264362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 506,00 €
- Incorporation :
- 27/04/2015
- Director :
- Ramirez Garcia Juan Manuel
Legal information
Legal information for MAGRITTE CAPITAL SL
Activity
MAGRITTE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2015. The Spanish commercial register has published 4 filings for this company, from 27 April 2015 to 17 June 2015, across 4 distinct types of filing. Its registered share capital is 15 506,00 €.
Corporate purpose
1.- La dirección y gestión, como sociedad matriz o "holding" de sus sociedades filiales y participadas, en los aspectos industriales, técnicos, comerciales, financieros ya administrativos y, en general, en toda su dinámica empresarial. 2.- La Adquisición y enajenación por cualquier título de fincas.
Directors and representatives
Directors
Current
- Ramirez Garcia Juan ManuelSince 17/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Garcia Juan Manuel100 %
Individual · ultimate beneficial owner · since 27/04/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/06/2015· Registered 10/06/2015· I/A 2
- ConstituciónPublished 27/04/2015· Registered 17/04/2015· I/A 1
- Declaración de unipersonalidadPublished 27/04/2015· Registered 17/04/2015· I/A 1
- NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 1
Changes
- 27/04/2015Declaración de unipersonalidad
RAMIREZ GARCIA JUAN MANUEL
Capital · events
- 17/06/2015Ampliación de capitalResulting capital: 15 506,00 € (+12 500,00 €)
- 27/04/2015ConstituciónInitial capital: 3 006,00 €
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)
- 17/06/2015#3370926Ampliación de capital
MAGRITTE CAPITAL SL. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 15.506,00 Euros. Datos registrales. T 33359 , F 129, S 8, H M 600438, I/A 2 (10.06.15).
- 27/04/2015#3298870ConstituciónDeclaración de unipersonalidadNombramientos
MAGRITTE CAPITAL SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: 1.- La dirección y gestión, como sociedad matriz o "holding" de sus sociedades filiales y participadas, en los aspectos industriales, técnicos, comerciales, financie…
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 2015
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.