SORIAMAGICA SL
Hoja SO3374· NIF B42202168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2012
- Directors :
- Menendez Garcia Luis Miguel, Amo Santamaria Manuel Javier, Manuel Javier Del Amo Santamaria, Viviana Constanza Giraldo Valeta
Legal information
Legal information for SORIAMAGICA SL
Activity
SORIAMAGICA SL is a Sociedad Limitada (SL) with its registered office in Golmayo (Soria, Castilla y León). It was incorporated on 13 March 2012. The Spanish commercial register has published 5 filings for this company, from 13 March 2012 to 22 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Realización de los servicios de gestión del punto de venta, de sus loterias, juegos y apuestas deportivas , número de establecimiento 74115, 42.190.000.1.
Directors and representatives
Directors
Current
- Menendez Garcia Luis MiguelSince 20/02/2012PresidenteApoderado
- Amo Santamaria Manuel JavierSince 20/02/2012Consejero DelegadoConsejeroSecretario
- Manuel Javier Del Amo SantamariaSince 15/11/2024Administrador Único
- Viviana Constanza Giraldo ValetaSince 20/02/2012ConsejeroApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 4
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 4
- NombramientosPublished 03/07/2020· Registered 23/06/2020· I/A 2
- ConstituciónPublished 13/03/2012· Registered 20/02/2012· I/A 1
- NombramientosPublished 13/03/2012· Registered 20/02/2012· I/A 1
Capital · events
- 13/03/2012ConstituciónInitial 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)
- 22/11/2024#8359529Ceses/DimisionesNombramientos
SORIAMAGICA SL. Ceses/Dimisiones. Presidente: LUIS MIGUEL MENENDEZ GARCIA. Consejero: LUIS MIGUEL MENENDEZ GARCIA. Secretario: MANUEL JAVIER AMO SANTAMARIA. Con.Delegado: MANUEL JAVIER AMO SANTAMARIA. Consejero: MANUEL JAVIER AMO SANTAMARIA;VIVIANA C… - 03/07/2020#5930434Nombramientos
SORIAMAGICA SL. Nombramientos. Apoderado: MENENDEZ GARCIA LUIS MIGUEL;GIRALDO VALETA VIVIANA CONSTANZA. Datos registrales. T 189, L 138, F 120, S 8, H SO 3374, I/A 2 (23.06.20).
- 13/03/2012#1639067ConstituciónNombramientos
SORIAMAGICA SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: Realización de los servicios de gestión del punto de venta, de sus loterias, juegos y apuestas deportivas , número de establecimiento 74115, 42.190.000.1. Domicilio: URB L…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.