MAKER ACTIONS SL

Hoja M249229· NIF B82587882

Struck off · 20/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAKER ACTIONS SL

NIF
Hoja registral
IRUS1000264153973
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20393 · Folio 204 · Hoja M249229
StatusExtinguida

Activity

MAKER ACTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 September 2013 to 20 November 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
MAKER ACTIONS SLHuedo Monge Francisco JavierHuedo Monge Francisc…ASG STAFF SLASG STAFF SLM ACTIONS DATA SLM ACTIONS DATA SLAULA DEL MARKETING E INTERNET SLAULA DEL MARKETING E…ALL FOR ONE SLALL FOR ONE SLEL GRAN PECADO SLEL GRAN PECADO SLCINZEIRO PRODUCCIONES SLCINZEIRO PRODUCCIONE…NEW MAKER PRODUCCIONES SLNEW MAKER PRODUCCION…ARIMAZEN EVENTOS SLARIMAZEN EVENTOS SLPROKOM PRODUCCIONES SLPROKOM PRODUCCIONES …DEPARWAY ESPAÑA SLDEPARWAY ESPAÑA SLPROKOM VISION SLPROKOM VISION SLVOLTERETA SERVICIOS INTEGRALES SLVOLTERETA SERVICIOS …FESTIVAL ALI MUSIC SLFESTIVAL ALI MUSIC SLLA ALEGRIA DE BAHIA SLLA ALEGRIA DE BAHIA …

Registered actos

  1. Ceses/DimisionesPublished 20/11/2013· Registered 11/11/2013· I/A 8
  2. NombramientosPublished 20/11/2013· Registered 11/11/2013· I/A 8
  3. DisoluciónPublished 20/11/2013· Registered 11/11/2013· I/A 8
  4. ExtinciónPublished 20/11/2013· Registered 11/11/2013· I/A 8
  5. Ceses/DimisionesPublished 02/09/2013· Registered 23/08/2013· I/A 7
  6. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 7
  7. Modificaciones estatutariasPublished 02/09/2013· Registered 23/08/2013· I/A 7

Changes

  1. 20/11/2013Disolución
  2. 20/11/2013Extinción
  3. 02/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2013#2546293
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAKER ACTIONS SL. Ceses/Dimisiones. Adm. Unico: HUEDO MONGE FRANCISCO JAVIER. Nombramientos. Liquidador: HUEDO MONGE FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 20393 , F 204, S 8, H M 249229, I/A 8 (11.11.13).
  2. 02/09/2013#2435564
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAKER ACTIONS SL. Ceses/Dimisiones. Consejero: GARCIA RUBIO JORGE;HUEDO MONGE FRANCISCO JAVIER;BAÑON TRIGUERO MARIA ANTONIA;DE ARAGON SERRANO ALFONSO. Presidente: GARCIA RUBIO JORGE. Secretario: HUEDO MONGE FRANCISCO JAVIER. Cons.Del.Sol: GARCIA RUBI…

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/ GOBELAS NUMERO 20, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province