MAGYAR AMERIKA SL
Hoja M554111· NIF B86634664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2013
- Director :
- D'La Vega Oriol Joshua
Legal information
Legal information for MAGYAR AMERIKA SL
Activity
MAGYAR AMERIKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2013. The Spanish commercial register has published 7 filings for this company, from 5 March 2013 to 14 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de restaurantes, bares, cafeterías, así como la de inmuebles destinados a hospedaje. Dichas actividades podrán ser desarrolladas por la Sociedad de modo indirecto mediante la participación en otras Sociedades,anónimas o limitadas, con idéntico o análogo objeto, quedando excluidas aqu.
Directors and representatives
Directors
Current
- D'La Vega Oriol JoshuaSince 07/03/2014Administrador Solidario
Former
- Polynko MykolaCeased on 06/10/2015Administrador Solidario
Authorised representatives
Current
- Somlai RekaSince 25/02/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2015· Registered 06/10/2015· I/A 4
- NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 3
- Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 2
- NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 2
- Modificaciones estatutariasPublished 17/03/2014· Registered 07/03/2014· I/A 2
- ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1
Changes
- 17/03/2014Modificaciones estatutarias
Capital · events
- 05/03/2013ConstituciónInitial 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)
- 14/10/2015#3537673Ceses/Dimisiones
MAGYAR AMERIKA SL. Ceses/Dimisiones. Adm. Solid.: POLYNKO MYKOLA. Datos registrales. T 30791 , F 84, S 8, H M 554111, I/A 4 ( 6.10.15).
- 21/03/2014#2729757Nombramientos
MAGYAR AMERIKA SL. Nombramientos. Apoderado: SOMLAI REKA. Datos registrales. T 30791 , F 83, S 8, H M 554111, I/A 3 (14.03.14).
- 17/03/2014#2720304Ceses/DimisionesNombramientosModificaciones estatutarias
MAGYAR AMERIKA SL. Ceses/Dimisiones. Adm. Unico: SOMLAI REKA. Nombramientos. Adm. Solid.: D'LA VEGA ORIOL JOSHUA;POLYNKO MYKOLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 05/03/2013#2160619ConstituciónNombramientos
MAGYAR AMERIKA SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: La explotación de restaurantes, bares, cafeterías, así como la de inmuebles destinados a hospedaje. Dichas actividades podrán ser desarrolladas por la Sociedad de modo…
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 2013
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.