MAGTEK GIRONA SL
Hoja GI64275· NIF B55323547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 100,00 €
- Incorporation :
- 22/06/2018
- Director :
- Francesc Abel Riera
Legal information
Legal information for MAGTEK GIRONA SL
Activity
MAGTEK GIRONA SL is a Sociedad Limitada (SL) with its registered office in Llers (Girona, Cataluña). It was incorporated on 22 June 2018. The Spanish commercial register has published 6 filings for this company, from 22 June 2018 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 2 100,00 €.
Corporate purpose
Montaje y reparación de maquinaria industrial.
Directors and representatives
Directors
Current
- Francesc Abel RieraSince 15/06/2018Administrador Único
Former
- Carles Ginesta NadalCeased on 11/10/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 2
- NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 2
- Reducción de capitalPublished 19/10/2023· Registered 11/10/2023· I/A 2
- Cambio de domicilio socialPublished 19/10/2023· Registered 11/10/2023· I/A 2
- ConstituciónPublished 22/06/2018· Registered 15/06/2018· I/A 1
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 1
Changes
- 19/10/2023Cambio de domicilio social
C/ PUIG DE LES FORQUES, 10 17730 (LLERS)
Capital · events
- 19/10/2023Reducción de capitalResulting capital: 2 100,00 €
- 22/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 19/10/2023#7754224Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
MAGTEK GIRONA SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC ABEL RIERA;CARLES GINESTA NADAL. Nombramientos. Adm. Unico: FRANCESC ABEL RIERA. Reducción de capital. Importe reducción: 900,00 Euros. Resultante Suscrito: 2.100,00 Euros. Otros conceptos: Ca… - 22/06/2018#4936875ConstituciónNombramientos
MAGTEK GIRONA SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: Montaje y reparación de maquinaria industrial. Domicilio: AVDA CATALUNYA 5 (SANT JOAN DE MOLLET). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CARLES GINESTA NA…
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 2018
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 — Girona — are listed together, with their address.