GRUPO MAKE IT PERFECT SA

Hoja M495795· NIF A85779015

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/05/2010
Director :
Vera Rubio Oscar

Legal information

Legal information for GRUPO MAKE IT PERFECT SA

NIF
Hoja registral
IRUS1000285221659
Legal formSociedad Anónima (SA)
Incorporation date07/05/2010
LocalityMadrid
Register referenceTomo 27516 · Folio 89 · Hoja M495795
StatusVigente

Activity

GRUPO MAKE IT PERFECT SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 7 May 2010. The Spanish commercial register has published 5 filings for this company, from 7 May 2010 to 24 January 2012, across 4 distinct types of filing.

Corporate purpose

LOS SERVICIOS CORRESPONDIENTES A LA GESTION URBANISTICA E INMOBILIARIA...

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
GRUPO MAKE IT PERFECT…Vera Rubio OscarVera Rubio OscarINVERSIONES Y PROMOCIONES GUIJARRO SLINVERSIONES Y PROMOC…PROYECTOS Y REFORMAS SCA SLPROYECTOS Y REFORMAS…AUDACES FORTUNA IUVAT SLAUDACES FORTUNA IUVA…ESTUDIOS Y SERVICIOS REYCA SLESTUDIOS Y SERVICIOS…LATO SENSO SLLATO SENSO SLHORSES EVERYONE SLHORSES EVERYONE SLGRANDEUR NEGOCE SLGRANDEUR NEGOCE SLADVANCED NEGOCIATION'S SLADVANCED NEGOCIATION…AMSAGA SLAMSAGA SLRESIDENCIAL TORRES DE LA HERMITA SEGUNDA FASE SLRESIDENCIAL TORRES D…EDIFICIO REAL DE GETAFE SLEDIFICIO REAL DE GET…REACCIONA INVERSIONES SLREACCIONA INVERSIONE…RESIDENCIAL TORRE DE LA HERMITA SLRESIDENCIAL TORRE DE…MIRADOR DE TETUAN SLMIRADOR DE TETUAN SLEDIFICIO PLANETA SLEDIFICIO PLANETA SLRESIDENCIAL CAMINO DE LA VIA SLRESIDENCIAL CAMINO D…BELMONTE DEL TAJO RESIDENCIAL SLBELMONTE DEL TAJO RE…EDIFICIO GUINDALERA I SLEDIFICIO GUINDALERA …CONJUNTO LAS AMERICAS SLCONJUNTO LAS AMERICA…CONJUNTO SAN VICENTE SLCONJUNTO SAN VICENTE…CONSULTIVA 360 ES SLCONSULTIVA 360 ES SLEXPLOTACIONES ALIMENTARIAS & HOSTELERAS SOCIEDAD ANONIMAEXPLOTACIONES ALIMEN…PESCADOS Y MARISCOS RUBIO SLPESCADOS Y MARISCOS …PRELAMAR 2100 SLPRELAMAR 2100 SLONCE MINUTOS SLONCE MINUTOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO MAKE IT PERFECT…Vera Teruel SheilaVera Teruel Sheila

Beneficial owner (UBO)

Vera Teruel Sheila100 %

Individual · ultimate beneficial owner · since 07/05/2010

Beneficial owner network map

2 nodes Person Company
GRUPO MAKE IT PERFECT…Vera Teruel SheilaVera Teruel Sheila

Registered actos

  1. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 2
  2. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 2
  3. ConstituciónPublished 07/05/2010· Registered 27/04/2010· I/A 1
  4. Declaración de unipersonalidadPublished 07/05/2010· Registered 27/04/2010· I/A 1
  5. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 1

Changes

  1. 07/05/2010Declaración de unipersonalidad

    VERA TERUEL SHEILA

Capital · events

  1. 07/05/2010Constitución
    Incorporation of the company

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. 24/01/2012#1551280
    Ceses/DimisionesNombramientos
    GRUPO MAKE IT PERFECT SA. Ceses/Dimisiones. Adm. Unico: VERA TERUEL SHEILA. Nombramientos. Adm. Unico: VERA RUBIO OSCAR. Datos registrales. T 27516 , F 89, S 8, H M 495795, I/A 2 (11.01.12).
  2. 07/05/2010#710946
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO MAKE IT PERFECT SA. Constitución. Comienzo de operaciones: 14.09.09. Objeto social: LOS SERVICIOS CORRESPONDIENTES A LA GESTION URBANISTICA E INMOBILIARIA... Domicilio: C/ AZCONA, NUMERO 36, BAJO (MADRID). Capital suscrito: 61.000,00 Euros. Des…

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 2010

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/ AZCONA, NUMERO 36, BAJO (MADRID), 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