RITUAL MAGIC DESIGNER, SOCIEDAD LIMITADA
Hoja IB14824· NIF B16522468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 29/06/2017
- Director :
- Germano Castro Athos
Legal information
Legal information for RITUAL MAGIC DESIGNER, SOCIEDAD LIMITADA
Activity
RITUAL MAGIC DESIGNER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 June 2017. The Spanish commercial register has published 10 filings for this company, from 29 June 2017 to 26 January 2026, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
9020
Corporate purpose
Servicios de concierge. Todo lo relacionado con negocios de hostelería, tales como bares, restaurantes, clubes, hoteles, beach club. Servicios de catering, organización de eventos, puesta a disposición de profesionales para dichos eventos. Todo lo relacionado con compraventa de viviendas, compravent.
Directors and representatives
Directors
Current
- Germano Castro AthosSince 23/12/2019Administrador Único
Former
- Bonan Lorien NimaCeased on 23/12/2019Administrador Único
- Gallardo Rosell MonicaCeased on 24/05/2018Administrador Único
Auditors
Current
- Since 05/06/2024
Directors network map
Registered actos
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 6
- NombramientosPublished 13/12/2024· Registered 04/12/2024· I/A 5
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 4
- Ceses/DimisionesPublished 31/01/2020· Registered 23/12/2019· I/A 3
- NombramientosPublished 31/01/2020· Registered 23/12/2019· I/A 3
- Cambio de domicilio socialPublished 31/01/2020· Registered 23/12/2019· I/A 3
- Ceses/DimisionesPublished 04/06/2018· Registered 24/05/2018· I/A 2
- NombramientosPublished 04/06/2018· Registered 24/05/2018· I/A 2
- ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1
Changes
- 12/06/2024Cambio de denominación social
RITUAL MAGIC DESIGNER SOCIEDAD LIMITADA→RITUAL MAGIC DESIGNER, SOCIEDAD LIMITADA
- 31/01/2020Cambio de domicilio social
CTRA DE IBIZA A SANT JOAN DE LABRITJA, KM, 12,9-AG (SANT JOAN DE LABRITJA)
Capital · events
- 29/06/2017ConstituciónInitial capital: 3 200,00 €
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)
- 26/01/2026#9031470Nombramientos
RITUAL MAGIC DESIGNER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: O GROVE GALICIA AUDITORES SLP. Datos registrales. S 8 , H IB 14824, I/A 6 (19.01.26).
- 13/12/2024#8395454Nombramientos
RITUAL MAGIC DESIGNER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Coauditor: O GROVE GALICIA AUDITORES SLP. Datos registrales. S 8 , H IB 14824, I/A 5 ( 4.12.24).
- 12/06/2024#8119977Nombramientos
RITUAL MAGIC DESIGNER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: O GROVE GALICIA AUDITORES SLP. Datos registrales. S 8 , H IB 14824, I/A 4 ( 5.06.24).
- 31/01/2020#5770675
Company name: RITUAL MAGIC DESIGNER SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialRITUAL MAGIC DESIGNER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BONAN LORIEN NIMA. Nombramientos. Adm. Unico: GERMANO CASTRO ATHOS. Cambio de domicilio social. CTRA DE IBIZA A SANT JOAN DE LABRITJA, KM, 12,9-AG (SANT JOAN DE LABR… - 04/06/2018#4907420
Company name: RITUAL MAGIC DESIGNER SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosRITUAL MAGIC DESIGNER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GALLARDO ROSELL MONICA. Nombramientos. Adm. Unico: BONAN LORIEN NIMA. Datos registrales. T 321, L 319, F 71, S 8, H IB 14824, I/A 2 (24.05.18).
- 29/06/2017#4439761
Company name: RITUAL MAGIC DESIGNER SOCIEDAD LIMITADA
ConstituciónNombramientosRITUAL MAGIC DESIGNER SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.03.17. Objeto social: Servicios de concierge. Todo lo relacionado con negocios de hostelería, tales como bares, restaurantes, clubes, hoteles, beach club…
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 2017
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 — CNAE 9020 — are listed together.