MADE A PUNTO SL
Hoja M619501· NIF B87443990
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/06/2016
Legal information
Legal information for MADE A PUNTO SL
Activity
MADE A PUNTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 13 June 2016. The Spanish commercial register has published 7 filings for this company, from 13 June 2016 to 5 July 2022, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
Depósito y almacenamiento. Almacenamiento de logística, pavimentos, material textil, paramentos así como tapicería. La adquisición, construcción, enajenación, arrendamiento, administración, gestión y explotación de bienes inmuebles.
Directors and representatives
Directors
Former
- Frutos Baquero Maria MercedesCeased on 28/06/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frutos Baquero Maria Mercedes100 %
Individual · ultimate beneficial owner · since 13/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 2
- NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 2
- DisoluciónPublished 05/07/2022· Registered 28/06/2022· I/A 2
- ExtinciónPublished 05/07/2022· Registered 28/06/2022· I/A 2
- ConstituciónPublished 13/06/2016· Registered 06/06/2016· I/A 1
- Declaración de unipersonalidadPublished 13/06/2016· Registered 06/06/2016· I/A 1
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 1
Changes
- 05/07/2022Disolución
- 05/07/2022Extinción
- 13/06/2016Declaración de unipersonalidad
FRUTOS BAQUERO MARIA MERCEDES
Capital · events
- 13/06/2016ConstituciónInitial capital: 6 000,00 €
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)
- 05/07/2022#7058238Ceses/DimisionesNombramientosDisoluciónExtinción
MADE A PUNTO SL. Ceses/Dimisiones. Adm. Unico: FRUTOS BAQUERO MARIA MERCEDES. Nombramientos. Liquidador: FRUTOS BAQUERO MARIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 34439 , F 175, S 8, H M 619501, I/A 2 (28.06.22).
- 13/06/2016#3897454ConstituciónDeclaración de unipersonalidadNombramientos
MADE A PUNTO SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: Depósito y almacenamiento. Almacenamiento de logística, pavimentos, material textil, paramentos así como tapicería. La adquisición, construcción, enajenación, arrendamie…
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 2016
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.