MAGUEN INVERSIONES SL
Hoja M605615· NIF B87321659
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2015
- Director :
- Ruiz Martinez Javier
Legal information
Legal information for MAGUEN INVERSIONES SL
Activity
MAGUEN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 14 July 2015. The Spanish commercial register has published 6 filings for this company, from 14 July 2015 to 2 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
1.- Comercio mayor de ordenadores, equipos periféricos y programas informáticos, equipos electrónicos y telecomunicaciones y sus componentes (CNAE 4651, 4652). 2.- Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799). 3.- Prestaciones de.
Directors and representatives
Directors
Current
- Ruiz Martinez JavierSince 22/11/2018Administrador Único
Former
- Del Santo Gomez Del Pulgar Sonia MartaCeased on 22/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Martinez Javier100 %
Individual · since 02/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Martinez Javier100 %
Individual · ultimate beneficial owner · since 02/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2021· Registered 25/10/2021· I/A 3
- Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 2
- NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 2
- ConstituciónPublished 14/07/2015· Registered 06/07/2015· I/A 1
- Declaración de unipersonalidadPublished 14/07/2015· Registered 06/07/2015· I/A 1
- NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 1
Changes
- 02/11/2021Declaración de unipersonalidad
RUIZ MARTINEZ JAVIER
- 14/07/2015Declaración de unipersonalidad
DEL SANTO GOMEZ DEL PULGAR SONIA MARTA
Capital · events
- 14/07/2015ConstituciónInitial 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)
- 02/11/2021#6664368Declaración de unipersonalidad
MAGUEN INVERSIONES SL. Declaración de unipersonalidad. Socio único: RUIZ MARTINEZ JAVIER. Datos registrales. T 33646 , F 47, S 8, H M 605615, I/A 3 (25.10.21).
- 29/11/2018#5153015Ceses/DimisionesNombramientos
MAGUEN INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL SANTO GOMEZ DEL PULGAR SONIA MARTA. Nombramientos. Adm. Unico: RUIZ MARTINEZ JAVIER. Datos registrales. T 33646 , F 47, S 8, H M 605615, I/A 2 (22.11.18… - 14/07/2015#3413988ConstituciónDeclaración de unipersonalidadNombramientos
MAGUEN INVERSIONES SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: 1.- Comercio mayor de ordenadores, equipos periféricos y programas informáticos, equipos electrónicos y telecomunicaciones y sus componentes (CNAE 4651, 4652). 2.-…
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
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.