THE MAGIC TOUCH SPAIN SL

Hoja M541573· NIF B86494192

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/07/2012
Director :
González Del Amo Ramiro
Former name :
SOLUCIONES RETAIL ADVANCED SL

Legal information

Legal information for THE MAGIC TOUCH SPAIN SL

NIF
Hoja registral
IRUS1000289006977
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/07/2012
LocalityArganda del Rey
Register referenceTomo 30087 · Folio 74 · Hoja M541573
Former names
SOLUCIONES RETAIL ADVANCED SL2012-07-25 → 2013-01-16
StatusVigente

Activity

THE MAGIC TOUCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 25 July 2012. The Spanish commercial register has published 6 filings for this company, from 25 July 2012 to 16 January 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES, RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS CUALESQUIERA QUE SEA Y LA ADMINISTRACION, TENENCIA, PROMOCION, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA TOTAL O PARCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE MAGIC TOUCH SPAIN…González Del Amo RamiroGonzález Del Amo Ram…MERIBEL SLMERIBEL SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 2
  2. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 2
  3. Cambio de denominación socialPublished 16/01/2013· Registered 08/01/2013· I/A 2
  4. Cambio de domicilio socialPublished 16/01/2013· Registered 08/01/2013· I/A 2
  5. ConstituciónPublished 25/07/2012· Registered 16/07/2012· I/A 1
  6. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 16/01/2013Cambio de domicilio social

    PSAJE ANA MARIA DEL VALLE 10, - POLIGONO INDUSTRIA (ARGANDA DEL REY)

Capital · events

  1. 25/07/2012Constitución
    Initial capital: 3 006,00 €

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. 16/01/2013#2072666

    Company name: SOLUCIONES RETAIL ADVANCED SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SOLUCIONES RETAIL ADVANCED SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: GONZALEZ DEL AMO RAMIRO. Cambio de denominación social. THE MAGIC TOUCH SPAIN SL. Cambio de domicilio social. PSAJE ANA MARIA DEL VALLE 10, …
  2. 25/07/2012#1831058

    Company name: SOLUCIONES RETAIL ADVANCED SL

    ConstituciónNombramientos
    SOLUCIONES RETAIL ADVANCED SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES, RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS CUALESQUIERA QUE…

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 2012

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 addressPSAJE ANA MARIA DEL VALLE 10, - POLIGONO INDUSTRIA (ARGANDA DEL REY), Arganda del Rey, 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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector