MANAGEMENT ASSOCIATION GROUP 3MAG SL
Hoja B215936· NIF B62309562
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANAGEMENT ASSOCIATION GROUP 3MAG SL
Activity
MANAGEMENT ASSOCIATION GROUP 3MAG SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 30 July 2013 to 25 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Torras Maña JosepCeased on 07/11/2014Administrador Único
- Alonso Castrillo AntonioCeased on 30/07/2013ADMINISTR.Administrador
- Muñoz Ibañez DoloresCeased on 16/01/2019Liquidador
Authorised representatives
Former
- Lopez Serra Jose MariaCeased on 16/01/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/01/2019· Registered 16/01/2019· I/A 10
- NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 10
- ExtinciónPublished 25/01/2019· Registered 16/01/2019· I/A 10
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 9
- RevocacionesPublished 17/11/2014· Registered 07/11/2014· I/A 8
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 8
- RevocacionesPublished 30/07/2013· Registered 19/07/2013· I/A 7
- NombramientosPublished 30/07/2013· Registered 19/07/2013· I/A 7
- Modificaciones estatutariasPublished 30/07/2013· Registered 19/07/2013· I/A 7
- Cambio de domicilio socialPublished 30/07/2013· Registered 19/07/2013· I/A 7
Changes
- 25/01/2019Extinción
- 30/07/2013Cambio de domicilio social
AV ONZE SETEMBRE Num.111 P.3 PTA.3 (SABADELL)
- 30/07/2013Modificaciones estatutarias
Timeline (BORME)
- 25/01/2019#5223543RevocacionesNombramientosExtinción
MANAGEMENT ASSOCIATION GROUP 3MAG SL. Revocaciones. ADM.UNICO: MUÑOZ IBAÑEZ DOLORES. LIQUIDADOR: MUÑOZ IBAÑEZ DOLORES. Nombramientos. LIQUIDADOR: MUÑOZ IBAÑEZ DOLORES. Extinción. Datos registrales. T 32750 , F 116, S 8, H B 215936, I/A 10 (16.01.19).
- 17/11/2014#3063747Nombramientos
MANAGEMENT ASSOCIATION GROUP 3MAG SL. Nombramientos. APODERAD.SOL: LOPEZ SERRA JOSE MARIA. Datos registrales. T 32750 , F 116, S 8, H B 215936, I/A 9 ( 7.11.14).
- 17/11/2014#3063746RevocacionesNombramientos
MANAGEMENT ASSOCIATION GROUP 3MAG SL. Revocaciones. ADM.UNICO: TORRAS MAÑA JOSEP. Nombramientos. ADM.UNICO: MUÑOZ IBAÑEZ DOLORES. Datos registrales. T 32750 , F 115, S 8, H B 215936, I/A 8 ( 7.11.14).
- 30/07/2013#2391397RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MANAGEMENT ASSOCIATION GROUP 3MAG SL. Revocaciones. ADMINISTR.: TORRAS MAÑA JOSEP;ALONSO CASTRILLO ANTONIO. Nombramientos. ADM.UNICO: TORRAS MAÑA JOSEP. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Camb…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.