PUNT MAGIC BARCELONA SL
Hoja B409963· NIF B65525008
- Registered address :
- Activity :
- Otras actividades asociativas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 950,00 €
- Incorporation :
- 25/04/2011
Legal information
Legal information for PUNT MAGIC BARCELONA SL
Activity
PUNT MAGIC BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). It was incorporated on 25 April 2011. The Spanish commercial register has published 11 filings for this company, from 25 April 2011 to 15 January 2024, across 7 distinct types of filing. Its registered share capital is 22 950,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9499 · Otras actividades asociativas n.c.o.p.
Corporate purpose
LA ORIENTACION HUMANA Y DESARROLLO PERSONAL MEDIANTE LA ASTROLOGIA,TECNICAS DE RELAJACION Y DE CONTROL MENTAL,LA NUMEROLOGIA,EL TAROT Y LA VIDENCIA,MEDIANTE ESTABLECIMIENTOS ABIERTOS AL PUBLICO,ETC.
Directors and representatives
Directors
Former
- Lara Castaño Rosa AnaCeased on 04/03/2015Administrador Único
- Peña Conde EmilianoCeased on 04/01/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 15/01/2024· Registered 04/01/2024· I/A 7
- NombramientosPublished 15/01/2024· Registered 04/01/2024· I/A 7
- ExtinciónPublished 15/01/2024· Registered 04/01/2024· I/A 7
- Cambio de domicilio socialPublished 28/02/2018· Registered 19/02/2018· I/A 6
- Ampliación de capitalPublished 27/06/2016· Registered 17/06/2016· I/A 5
- RevocacionesPublished 11/03/2015· Registered 04/03/2015· I/A 4
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 4
- Modificaciones estatutariasPublished 08/01/2013· Registered 24/12/2012· I/A 3
- Cambio de domicilio socialPublished 06/11/2012· Registered 24/10/2012· I/A 2
- ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1
Changes
- 15/01/2024Extinción
- 28/02/2018Cambio de domicilio social
CL MUNTANER NUM.181 PRINCIPAL 1 (BARCELONA)
- 08/01/2013Modificaciones estatutarias
- 06/11/2012Cambio de domicilio social
GV DE LES CORTS CATALANES Num.515 P.BA (BARCELONA)
Capital · events
- 27/06/2016Ampliación de capitalResulting capital: 22 950,00 € (+19 950,00 €)
- 25/04/2011ConstituciónInitial 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)
- 15/01/2024#7875275RevocacionesNombramientosExtinción
PUNT MAGIC BARCELONA SL. Revocaciones. ADM.UNICO: PEÑA CONDE EMILIANO. LIQUIDADOR: PEÑA CONDE EMILIANO. Nombramientos. LIQUIDADOR: PEÑA CONDE EMILIANO. Extinción. Datos registrales. T 42486 , F 220, S 8, H B 409963, I/A 7 ( 4.01.24).
- 28/02/2018#4768883Cambio de domicilio social
PUNT MAGIC BARCELONA SL. Cambio de domicilio social. CL MUNTANER NUM.181 PRINCIPAL 1 (BARCELONA). Datos registrales. T 42486 , F 220, S 8, H B 409963, I/A 6 (19.02.18).
- 27/06/2016#3916680Ampliación de capital
PUNT MAGIC BARCELONA SL. Ampliación de capital. Capital: 19.950,00 Euros. Resultante Suscrito: 22.950,00 Euros. Datos registrales. T 42486 , F 219, S 8, H B 409963, I/A 5 (17.06.16).
- 11/03/2015#3231034RevocacionesNombramientos
PUNT MAGIC BARCELONA SL. Revocaciones. ADM.UNICO: LARA CASTAÑO ROSA ANA. Nombramientos. ADM.UNICO: PEÑA CONDE EMILIANO. Datos registrales. T 42486 , F 219, S 8, H B 409963, I/A 4 ( 4.03.15).
- 08/01/2013#10452958Modificaciones estatutarias
PUNT MAGIC BARCELONA SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42486 , F 219, S 8, H B 409963, I/A 3 (24.12.12).
- 06/11/2012#1970852Cambio de domicilio social
PUNT MAGIC BARCELONA SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.515 P.BA (BARCELONA). Datos registrales. T 42486 , F 219, S 8, H B 409963, I/A 2 (24.10.12).
- 25/04/2011#1182079ConstituciónNombramientos
PUNT MAGIC BARCELONA SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: LA ORIENTACION HUMANA Y DESARROLLO PERSONAL MEDIANTE LA ASTROLOGIA,TECNICAS DE RELAJACION Y DE CONTROL MENTAL,LA NUMEROLOGIA,EL TAROT Y LA VIDENCIA,MEDIANTE ESTAB…
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 2011
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 — Otras actividades asociativas n.c.o.p. — are listed together.