MANAGEMENT ASSOCIATION GROUP 3MAG SL

Hoja B215936· NIF B62309562

Struck off · 25/01/2019Barcelona
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

NIF
Hoja registral
IRUS1000346366061
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 32750 · Folio 116 · Hoja B215936
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/01/2019· Registered 16/01/2019· I/A 10
  2. NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 10
  3. ExtinciónPublished 25/01/2019· Registered 16/01/2019· I/A 10
  4. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 9
  5. RevocacionesPublished 17/11/2014· Registered 07/11/2014· I/A 8
  6. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 8
  7. RevocacionesPublished 30/07/2013· Registered 19/07/2013· I/A 7
  8. NombramientosPublished 30/07/2013· Registered 19/07/2013· I/A 7
  9. Modificaciones estatutariasPublished 30/07/2013· Registered 19/07/2013· I/A 7
  10. Cambio de domicilio socialPublished 30/07/2013· Registered 19/07/2013· I/A 7

Changes

  1. 25/01/2019Extinción
  2. 30/07/2013Cambio de domicilio social

    AV ONZE SETEMBRE Num.111 P.3 PTA.3 (SABADELL)

  3. 30/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2019#5223543
    RevocacionesNombramientosExtinción
    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).
  2. 17/11/2014#3063747
    Nombramientos
    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).
  3. 17/11/2014#3063746
    RevocacionesNombramientos
    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).
  4. 30/07/2013#2391397
    RevocacionesNombramientosModificaciones 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

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV ONZE SETEMBRE Num.111 P.3 PTA.3 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.