WILD MAGIC SOCIEDAD LIMITADA

Hoja M436896· NIF B85067866

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Landman Noam, Landman Samantha

Legal information

Legal information for WILD MAGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280006538
Legal formSociedad Limitada (SL)
Register referenceTomo 24299 · Folio 170 · Hoja M436896
StatusVigente

Activity

WILD MAGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 8 filings for this company, from 1 September 2010 to 21 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
WILD MAGIC SOCIEDAD L…Landman SamanthaLandman SamanthaLandman NoamLandman NoamGAYA MILANO SLGAYA MILANO SLSANTANDREU, DANIEL & LANDMAN SLSANTANDREU, DANIEL &…

Registered actos

  1. RevocacionesPublished 21/12/2023· Registered 14/12/2023· I/A 5
  2. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 4
  3. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 4
  4. NombramientosPublished 01/09/2010· Registered 19/08/2010· I/A 3
  5. Ceses/DimisionesPublished 01/09/2010· Registered 19/08/2010· I/A 2
  6. NombramientosPublished 01/09/2010· Registered 19/08/2010· I/A 2
  7. Modificaciones estatutariasPublished 01/09/2010· Registered 19/08/2010· I/A 2
  8. Cambio de domicilio socialPublished 01/09/2010· Registered 19/08/2010· I/A 2

Changes

  1. 01/09/2010Cambio de domicilio social

    C/ GAZTAMBIDE, NUMERO 62, ENTREPLANTA 2 (MADRID)

  2. 01/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7851762
    Revocaciones
    WILD MAGIC SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ ALVAREZ COVADONGA. Datos registrales. T 24299 , F 170, S 8, H M 436896, I/A 5 (14.12.23).
  2. 24/02/2021#6276456
    Ceses/DimisionesNombramientos
    WILD MAGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LANDMAN NOAM. Nombramientos. Adm. Solid.: LANDMAN NOAM;LANDMAN SAMANTHA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr
  3. 01/09/2010#863265
    Nombramientos
    WILD MAGIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ALVAREZ COVADONGA. Datos registrales. T 24299 , F 168, S 8, H M 436896, I/A 3 (19.08.10).
  4. 01/09/2010#863264
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WILD MAGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LANDMAN NOAM;COSTI SAMANTHA. Nombramientos. Adm. Unico: LANDMAN NOAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam

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

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 addressC/ GAZTAMBIDE, NUMERO 62, ENTREPLANTA 2 (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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.