MG AGENT XXI SL

Hoja M602276· NIF B87285078

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/05/2015
Director :
Morillo Lorenta Daniel

Legal information

Legal information for MG AGENT XXI SL

NIF
Hoja registral
IRUS1000294574060
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/05/2015
LocalityMadrid
Register referenceTomo 33461 · Folio 52 · Hoja M602276
StatusVigente

Activity

MG AGENT XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 18 May 2015. The Spanish commercial register has published 5 filings for this company, from 18 May 2015 to 1 March 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES.;COMERCIO TEXTIL AL POR MAYOR Y AL POR MENOR.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MG AGENT XXI SLMorillo Lorenta DanielMorillo Lorenta Dani…SEGURIMAX ISLAS BALEARES, SOCIEDAD LIMITADASEGURIMAX ISLAS BALE…URBANALPS IBERIA DISTRIBUCION SLURBANALPS IBERIA DIS…CERRAJEROS VERACRUZ SLCERRAJEROS VERACRUZ …GRUPO SEGURIMAX 13 SLGRUPO SEGURIMAX 13 SLPELOLIMI SLPELOLIMI SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MG AGENT XXI SLMorillo Lorenta DanielMorillo Lorenta Dani…URBANALPS IBERIA DISTRIBUCION SLURBANALPS IBERIA DIS…CERRAJEROS VERACRUZ SLCERRAJEROS VERACRUZ …GRUPO SEGURIMAX 13 SLGRUPO SEGURIMAX 13 SL

Beneficial owner (UBO)

Morillo Lorenta Daniel100 %

Individual · ultimate beneficial owner · since 18/05/2015

Beneficial owner network map

5 nodes Person Company
MG AGENT XXI SLMorillo Lorenta DanielMorillo Lorenta Dani…URBANALPS IBERIA DISTRIBUCION SLURBANALPS IBERIA DIS…CERRAJEROS VERACRUZ SLCERRAJEROS VERACRUZ …GRUPO SEGURIMAX 13 SLGRUPO SEGURIMAX 13 SL

Registered actos

  1. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 01/03/2023· Registered 22/02/2023· I/A 2
  3. ConstituciónPublished 18/05/2015· Registered 08/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 18/05/2015· Registered 08/05/2015· I/A 1
  5. NombramientosPublished 18/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 01/03/2023Cambio de domicilio social

    RONDA DE SEGOVIA 24 - LOCAL 2 (MADRID)

  2. 18/05/2015Declaración de unipersonalidad

    MORILLO LORENTA DANIEL

Capital · events

  1. 18/05/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 01/03/2023#7414831
    Nombramientos
    MG AGENT XXI SL. Nombramientos. Apoderado: HERRERO PRADO DIANA. Datos registrales. T 33461 , F 52, S 8, H M 602276, I/A 3 (22.02.23).
  2. 01/03/2023#7414830
    Cambio de domicilio social
    MG AGENT XXI SL. Cambio de domicilio social. RONDA DE SEGOVIA 24 - LOCAL 2 (MADRID). Datos registrales. T 33461 , F 52, S 8, H M 602276, I/A 2 (22.02.23).
  3. 18/05/2015#3325038
    ConstituciónDeclaración de unipersonalidadNombramientos
    MG AGENT XXI SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES.;COMERCIO TEXTIL AL POR MAYOR Y AL POR MENO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE SEGOVIA 24 - LOCAL 2 (MADRID), Madrid
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector