SENCILLAMENTE MAGIA SL

Hoja M488562· NIF B85780146

Struck off · 03/11/2022Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
12/11/2009

Legal information

Legal information for SENCILLAMENTE MAGIA SL

NIF
Hoja registral
IRUS1000284317145
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date12/11/2009
LocalityMadrid
Register referenceTomo 27118 · Folio 176 · Hoja M488562
StatusLiquidada

Activity

SENCILLAMENTE MAGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 12 November 2009. The Spanish commercial register has published 11 filings for this company, from 12 November 2009 to 3 November 2022, across 5 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

LA COMPRAVENTA AL POR MENOR DE PRODUCTOS DE REGALO, ESOTERICOS, NATUROPATIA Y LIBROS Y PUBLICACIONES CON TODO ELLO RELACIONADO.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SENCILLAMENTE MAGIA SLSoto Gomez Ana-EstherSoto Gomez Ana-Esther

Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 5
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 5
  3. DisoluciónPublished 03/11/2022· Registered 26/10/2022· I/A 5
  4. ExtinciónPublished 03/11/2022· Registered 26/10/2022· I/A 5
  5. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 4
  6. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 4
  7. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 3
  8. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 3
  9. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 2
  10. ConstituciónPublished 12/11/2009· Registered 02/11/2009· I/A 1
  11. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 1

Changes

  1. 03/11/2022Disolución
  2. 03/11/2022Extinción

Capital · events

  1. 12/11/2009Constitución
    Initial capital: 3 008,00 €

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. 03/11/2022#7225227
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SENCILLAMENTE MAGIA SL. Ceses/Dimisiones. Liquidador: SOTO GOMEZ ANA-ESTHER. Adm. Solid.: SOTO GOMEZ ANA-ESTHER;SOTO GOMEZ MARIA DE LAS VIRTUDES. Nombramientos. Liquidador: SOTO GOMEZ ANA-ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 24/03/2017#4305181
    Ceses/DimisionesNombramientos
    SENCILLAMENTE MAGIA SL. Ceses/Dimisiones. Adm. Unico: SOTO GOMEZ ANA-ESTHER. Nombramientos. Adm. Solid.: SOTO GOMEZ ANA-ESTHER;SOTO GOMEZ MARIA DE LAS VIRTUDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 22/06/2012#1782664
    Ceses/DimisionesNombramientos
    SENCILLAMENTE MAGIA SL. Ceses/Dimisiones. Adm. Unico: SOTO GOMEZ MANUEL. Nombramientos. Adm. Unico: SOTO GOMEZ ANA-ESTHER. Datos registrales. T 27118 , F 176, S 8, H M 488562, I/A 3 (12.06.12).
  4. 12/11/2009#461693
    Nombramientos
    SENCILLAMENTE MAGIA SL. Nombramientos. Apo.Sol.: SOTO GOMEZ ANA-ESTHER;SOTO GOMEZ MARIA DE LOS ANGELES;SOTO GOMEZ MARIA DE LAS VIRTUDES;NUÑEZ SEGADE ESTEFANIA. Datos registrales. T 27118 , F 174, S 8, H M 488562, I/A 2 ( 2.11.09).
  5. 12/11/2009#461692
    ConstituciónNombramientos
    SENCILLAMENTE MAGIA SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: LA COMPRAVENTA AL POR MENOR DE PRODUCTOS DE REGALO, ESOTERICOS, NATUROPATIA Y LIBROS Y PUBLICACIONES CON TODO ELLO RELACIONADO. Domicilio: PASEO DE LAS DELICIAS 81…

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 2009

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 addressPASEO DE LAS DELICIAS 81 - LOCAL DERECHO (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector