CUSTOMAKE SL

Hoja LU17994· NIF B27470194

VigenteLugo
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/07/2015
Director :
Barros Chente Roberto

Legal information

Legal information for CUSTOMAKE SL

NIF
Hoja registral
IRUS1000065433967
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/07/2015
LocalityLugo
Register referenceTomo 477 · Folio 150 · Hoja LU17994
StatusVigente

Activity

CUSTOMAKE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 10 July 2015. The Spanish commercial register has published 5 filings for this company, from 10 July 2015 to 5 September 2016, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

1. Servicios de preimpresión y preparación de Soportes -C.N.A.E. 1813.- 2. Fabricación de lámparas y aparatos eléctricos de iluminación -C.N.A.E. 2740.- 3. Fabricación de otro material y equipo eléctrico -C.N.A.E. 2790.- 4. Comercio al por mayor de alfombras, aparatos de iluminación y muebles, con e.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
CUSTOMAKE SLBarros Chente RobertoBarros Chente RobertoGENERAVANCE SLGENERAVANCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUSTOMAKE SLBarros Chente RobertoBarros Chente Roberto

Beneficial owner (UBO)

Barros Chente Roberto100 %

Individual · ultimate beneficial owner · since 10/07/2015

Beneficial owner network map

2 nodes Person Company
CUSTOMAKE SLBarros Chente RobertoBarros Chente Roberto

Registered actos

  1. RevocacionesPublished 05/09/2016· Registered 24/08/2016· I/A 3
  2. NombramientosPublished 10/07/2015· Registered 29/06/2015· I/A 2
  3. ConstituciónPublished 10/07/2015· Registered 29/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2015· Registered 29/06/2015· I/A 1
  5. NombramientosPublished 10/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 10/07/2015Declaración de unipersonalidad

    BARROS CHENTE ROBERTO

Capital · events

  1. 10/07/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 05/09/2016#4012303
    Revocaciones
    CUSTOMAKE SL. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ CARLOS MANUEL. Datos registrales. T 477 , F 150, S 8, H LU 17994, I/A 3 (24.08.16).
  2. 10/07/2015#3409577
    Nombramientos
    CUSTOMAKE SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ CARLOS MANUEL. Datos registrales. T 477 , F 150, S 8, H LU 17994, I/A 2 (29.06.15).
  3. 10/07/2015#3409576
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUSTOMAKE SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: 1. Servicios de preimpresión y preparación de Soportes -C.N.A.E. 1813.- 2. Fabricación de lámparas y aparatos eléctricos de iluminación -C.N.A.E. 2740.- 3. Fabricación de o…

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 2015

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/ VETERINARIO ROF CODINA 32 BAJO (LUGO), Lugo
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector