FUTURE MAKER SL

Hoja A145516· NIF B54866132

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2015
Director :
Lytova Galina

Legal information

Legal information for FUTURE MAKER SL

NIF
Hoja registral
IRUS1000169038056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2015
LocalitySanta Pola
Register referenceTomo 3866 · Folio 169 · Hoja A145516
StatusVigente

Activity

FUTURE MAKER SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 10 June 2015. The Spanish commercial register has published 13 filings for this company, from 24 June 2015 to 1 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

La importación y exportación de tejidos, confección textil, hilos, zapatos, marroquinería, mobiliario, material de construcción, electrodomésticos, pequeños aparatos electrónicos, relojería, joyería, productos informáticos, telefonía, cosméticos y productos de belleza, alfombras, productos de ferret.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FUTURE MAKER SLLytova GalinaLytova GalinaSpeshilova DariaSpeshilova Daria

Cap table · shareholdings

  • Lytova Galina100 %

    Individual · since 24/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FUTURE MAKER SLLytova GalinaLytova Galina

Beneficial owner (UBO)

Lytova Galina100 %

Individual · ultimate beneficial owner · since 24/06/2015

Beneficial owner network map

2 nodes Person Company
FUTURE MAKER SLLytova GalinaLytova Galina

Registered actos

  1. Reapertura hoja registralPublished 01/10/2024· Registered 24/09/2024· I/A 6
  2. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 4
  3. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 4
  4. Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 4
  5. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 3
  6. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
  7. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 3
  8. Cierre provisional hoja registralPublished 30/10/2023· Registered 20/10/2023· I/A 2
  9. Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 2
  10. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 2
  11. ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
  12. Declaración de unipersonalidadPublished 24/06/2015· Registered 17/06/2015· I/A 1
  13. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1

Changes

  1. 02/01/2024Cambio de domicilio social

    C/ MAYOR 88 3 IZ (SANTA POLA)

  2. 28/12/2023Cambio de domicilio social

    AVDA GONZALEZ VICENS 17 BJ - EDIFICIO PLAYA MAR 2 (SANTA POLA)

  3. 24/06/2015Declaración de unipersonalidad

    LYTOVA GALINA

Capital · events

  1. 24/06/2015Constitución
    Initial 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)

  1. 01/10/2024#8272080
    Reapertura hoja registral
    FUTURE MAKER SL. Reapertura hoja registral. Datos registrales. S 8 , H A 145516, I/A 6 (24.09.24).
  2. 02/01/2024#10580136
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUTURE MAKER SL. Ceses/Dimisiones. Adm. Unico: LILLO GUILLO VICENTE. Nombramientos. Adm. Unico: LYTOVA GALINA. Cambio de domicilio social. C/ MAYOR 88 3 IZ (SANTA POLA). Datos registrales. T 3866 , F 169, S 8, H A 145516, I/A 4 (22.12.23).
  3. 28/12/2023#7860676
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUTURE MAKER SL. Ceses/Dimisiones. Adm. Unico: SPESHILOVA DARIA. Nombramientos. Adm. Unico: LILLO GUILLO VICENTE. Cambio de domicilio social. AVDA GONZALEZ VICENS 17 BJ - EDIFICIO PLAYA MAR 2 (SANTA POLA). Datos registrales. T 3866 , F 169, S 8, H A …
  4. 30/10/2023#7768782
    Cierre provisional hoja registral
    FUTURE MAKER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3866 , F 169, S 8, H A 145516, I/A 2 H (20.10.23).
  5. 06/06/2016#3885893
    Ceses/DimisionesNombramientos
    FUTURE MAKER SL. Ceses/Dimisiones. Adm. Unico: LYTOVA GALINA. Nombramientos. Adm. Unico: SPESHILOVA DARIA. Datos registrales. T 3866 , F 169, S 8, H A 145516, I/A 2 (30.05.16).
  6. 24/06/2015#3383959
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUTURE MAKER SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: La importación y exportación de tejidos, confección textil, hilos, zapatos, marroquinería, mobiliario, material de construcción, electrodomésticos, pequeños aparatos ele…

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/ MAYOR 88 3 IZ (SANTA POLA), Santa Pola, Alicante
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector