MAKATEA DEVELOPMENT SL

Hoja B251129· NIF B62946876

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Isabelle Danielle Dewost

Legal information

Legal information for MAKATEA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000350036032
Legal formSociedad Limitada (SL)
LocalityLliçà de Vall
Register referenceTomo 34823 · Folio 84 · Hoja B251129
StatusVigente

Activity

MAKATEA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 31 October 2014 to 25 October 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
MAKATEA DEVELOPMENT SLIsabelle Danielle DewostIsabelle Danielle De…

Registered actos

  1. NombramientosPublished 25/10/2021· Registered 15/10/2021· I/A 11
  2. Cambio de domicilio socialPublished 25/10/2021· Registered 15/10/2021· I/A 11
  3. Otros conceptosPublished 25/10/2021· Registered 15/10/2021· I/A 10
  4. RevocacionesPublished 03/05/2019· Registered 17/04/2019· I/A 9
  5. RevocacionesPublished 03/08/2018· Registered 27/07/2018· I/A 8
  6. NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 7
  7. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 6
  8. RevocacionesPublished 31/10/2014· Registered 22/10/2014· I/A 5

Changes

  1. 25/10/2021Cambio de domicilio social

    AV CAL ESTAPE NUM.32 URB.CAL ESTAPE (LLISSA DE VALL)

Timeline (BORME)

  1. 25/10/2021#6651956
    NombramientosCambio de domicilio social
    MAKATEA DEVELOPMENT SL. Nombramientos. ADM.UNICO: ISABELLE DANIELLE DEWOST. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ISABELLE DANIELLE DEWOST. Cambio de domicilio social. AV CAL ESTAPE NUM.32 URB.CAL ESTAPE (LLISSA DE VALL). Datos registra…
  2. 25/10/2021#6651955
    Otros conceptos
    MAKATEA DEVELOPMENT SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017, 2018, 2019 y 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 34823 , F 84, S 8, H B 251129, I/A 10 (15…
  3. 03/05/2019#5377642
    Revocaciones
    MAKATEA DEVELOPMENT SL. Revocaciones. ADM.JUDICIAL: CASTELLS LLAVINES JORDI. Datos registrales. T 34823 , F 84, S 8, H B 251129, I/A 9 (17.04.19).
  4. 03/08/2018#4996868
    Revocaciones
    MAKATEA DEVELOPMENT SL. Revocaciones. ADMINISTR.: ERIC JEAN B BOUNAN. Datos registrales. T 34823 , F 83, S 8, H B 251129, I/A 8 (27.07.18).
  5. 03/01/2018#10512224
    Nombramientos
    MAKATEA DEVELOPMENT SL. Nombramientos. ADM.JUDICIAL: CASTELLS LLAVINES JORDI. Datos registrales. T 34823 , F 83, S 8, H B 251129, I/A 7 (22.12.17).
  6. 14/09/2015#3499217
    Nombramientos
    MAKATEA DEVELOPMENT SL. Nombramientos. AUDIT.CUENT.: MIRO ROS ENRIQUE. Datos registrales. T 34823 , F 83, S 8, H B 251129, I/A 6 ( 7.09.15).
  7. 31/10/2014#3039844
    Revocaciones
    MAKATEA DEVELOPMENT SL. Revocaciones. APODERADO: ISABELLE DANIELLE DEWOST. Datos registrales. T 34823 , F 83, S 8, H B 251129, I/A 5 (22.10.14).

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 addressAV CAL ESTAPE NUM.32 URB.CAL ESTAPE (LLISSA DE VALL), Lliçà de Vall, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province