SOLUCIONES MAGNETICAS SL
Hoja M568027· NIF B86845021
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2013
Legal information
Legal information for SOLUCIONES MAGNETICAS SL
Activity
SOLUCIONES MAGNETICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 5 November 2013. The Spanish commercial register has published 9 filings for this company, from 5 November 2013 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
LA FABRICACION, IMPORTACION, EXPORTACION, ALMECENAMIENTO, COMPRA, VENTA Y DISTRIBUCION DE MAQUINAS MAGNETICAS Y TODA CLASE DE MATERIALES, UTENSILIOS YHERRAMIENTAS RELACIONADAS CON EL OBJETO SOCIAL.-
Directors and representatives
Directors
Former
- Alvaro Leal Silvia BelenCeased on 25/09/2017Administrador Único
- Alvaro Quiroga ArturoCeased on 18/07/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 3
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 3
- DisoluciónPublished 29/07/2024· Registered 18/07/2024· I/A 3
- ExtinciónPublished 29/07/2024· Registered 18/07/2024· I/A 3
- Ceses/DimisionesPublished 04/10/2017· Registered 25/09/2017· I/A 2
- NombramientosPublished 04/10/2017· Registered 25/09/2017· I/A 2
- Modificaciones estatutariasPublished 04/10/2017· Registered 25/09/2017· I/A 2
- ConstituciónPublished 05/11/2013· Registered 28/10/2013· I/A 1
- NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 1
Changes
- 29/07/2024Disolución
- 29/07/2024Extinción
- 04/10/2017Modificaciones estatutarias
Capital · events
- 05/11/2013ConstituciónInitial 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)
- 29/07/2024#8188403Ceses/DimisionesNombramientosDisoluciónExtinción
SOLUCIONES MAGNETICAS SL. Ceses/Dimisiones. Adm. Unico: ALVARO QUIROGA ARTURO. Nombramientos. Liquidador: ALVARO QUIROGA ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 568027, I/A 3 (18.07.24).
- 04/10/2017#4563513Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUCIONES MAGNETICAS SL. Ceses/Dimisiones. Adm. Unico: ALVARO LEAL SILVIA BELEN. Nombramientos. Adm. Unico: ALVARO QUIROGA ARTURO. Modificaciones estatutarias. 26. Datos registrales. T 31566 , F 49, S 8, H M 568027, I/A 2 (25.09.17).
- 05/11/2013#2522153ConstituciónNombramientos
SOLUCIONES MAGNETICAS SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, ALMECENAMIENTO, COMPRA, VENTA Y DISTRIBUCION DE MAQUINAS MAGNETICAS Y TODA CLASE DE MATERIALES, UTENSILIOS YHERRAMIENT…
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 2013
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 — Comercio al por mayor de máquinas herramienta — are listed together.