MADE & MAKE SL EN LIQUIDACION

Hoja A109738· NIF B54295233

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Soravilla Hernandez Luis Francisco
Former name :
EASYLAW EXPANSION SL

Legal information

Legal information for MADE & MAKE SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000161170758
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3242 · Folio 135 · Hoja A109738
Former names
EASYLAW EXPANSION SL2010-02-26
MADE & MAKE SL2010-03-01
StatusVigente

Activity

MADE & MAKE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 26 February 2010 to 29 November 2016, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADE & MAKE SL EN LIQ…Soravilla Hernandez Luis FranciscoSoravilla Hernandez …PROINDES FILMS SLPROINDES FILMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADE & MAKE SL EN LIQ…Soravilla Hernandez Luis FranciscoSoravilla Hernandez …

Beneficial owner (UBO)

Soravilla Hernandez Luis Francisco100 %

Individual · ultimate beneficial owner · since 01/03/2010

Beneficial owner network map

2 nodes Person Company
MADE & MAKE SL EN LIQ…Soravilla Hernandez Luis FranciscoSoravilla Hernandez …

Registered actos

  1. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 4
  2. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 4
  3. DisoluciónPublished 14/03/2012· Registered 05/03/2012· I/A 4
  4. Declaración de unipersonalidadPublished 01/03/2010· Registered 17/02/2010· I/A 3
  5. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 2
  6. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 2
  7. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 2
  8. Cambio de denominación socialPublished 26/02/2010· Registered 16/02/2010· I/A 2
  9. Cambio de domicilio socialPublished 26/02/2010· Registered 16/02/2010· I/A 2

Changes

  1. 14/03/2012Cambio de denominación social

    MADE & MAKE SLMADE & MAKE SL EN LIQUIDACION

  2. 14/03/2012Disolución
  3. 01/03/2010Cambio de denominación social

    EASYLAW EXPANSION SLMADE & MAKE SL

  4. 01/03/2010Declaración de unipersonalidad

    SORAVILLA HERNANDEZ LUIS FRANCISCO

  5. 26/02/2010Cambio de domicilio social

    AVDA CONRADO ALBALADEJO 35-A - BUNGALOW 13, PLAYA (ALICANTE)

  6. 26/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2016#4129759
    MADE & MAKE SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3242 , F 135, S 8, H A 109738, I/A 4 H (21.11.16).
  2. 14/03/2012#1639387
    Ceses/DimisionesNombramientosDisolución
    MADE & MAKE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SORAVILLA HERNANDEZ LUIS FRANCISCO. Nombramientos. Liquidador: SORAVILLA HERNANDEZ LUIS FRANCISCO. Disolución. Voluntaria. Datos registrales. T 3242 , F 135, S 8, H A 109738, I/A 4 ( 5.03.1
  3. 01/03/2010#610692

    Company name: MADE & MAKE SL

    Declaración de unipersonalidad
    MADE & MAKE SL. Declaración de unipersonalidad. Socio único: SORAVILLA HERNANDEZ LUIS FRANCISCO. Datos registrales. T 3242 , F 135, S 8, H A 109738, I/A 3 (17.02.10).
  4. 26/02/2010#607959

    Company name: EASYLAW EXPANSION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    EASYLAW EXPANSION SL. Ceses/Dimisiones. Adm. Solid.: NOGUEROL PEREZ CARLOS MANUEL;SORAVILLA HERNANDEZ LUIS FRANCISCO. Nombramientos. Adm. Unico: SORAVILLA HERNANDEZ LUIS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm

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 addressAVDA CONRADO ALBALADEJO 35-A - BUNGALOW 13, PLAYA (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.