MAKE A PROJECT SL

Hoja M410953· NIF B84765353

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Grillo Mauricio

Legal information

Legal information for MAKE A PROJECT SL

NIF
Hoja registral
IRUS1000277800560
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22945 · Folio 192 · Hoja M410953
StatusVigente

Activity

MAKE A PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 May 2013 to 4 September 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAKE A PROJECT SLGrillo MauricioGrillo MauricioCIC CONSULTORES FINANCIEROS SOCIEDAD LIMITADACIC CONSULTORES FINA…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2013· Registered 27/08/2013· I/A 3
  2. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 3
  3. Cambio de domicilio socialPublished 04/09/2013· Registered 27/08/2013· I/A 3
  4. Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 2
  5. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 2
  6. Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 2
  7. Ampliacion del objeto socialPublished 16/05/2013· Registered 07/05/2013· I/A 2
  8. Cambio de domicilio socialPublished 16/05/2013· Registered 07/05/2013· I/A 2

Changes

  1. 04/09/2013Cambio de domicilio social

    C/ HERMOSILLA - NUMERO 28, PISO 1º (MADRID)

  2. 16/05/2013Ampliación del objeto social

    PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO TECNICO E INFORMACIONEN MATERIA DE MARKETING, ESTRATEGIAS COMERCIALES Y PUBLICIDAD.

  3. 16/05/2013Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 82 3º - EXTERIOR IZQUIERDA (MADRID)

  4. 16/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2013#2438912
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAKE A PROJECT SL. Ceses/Dimisiones. Adm. Unico: MAURY RODOLPHE. Nombramientos. Adm. Unico: GRILLO MAURICIO. Cambio de domicilio social. C/ HERMOSILLA - NUMERO 28, PISO 1º (MADRID). Datos registrales. T 22945 , F 192, S 8, H M 410953, I/A 3 (27.08.13…
  2. 16/05/2013#2274069
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MAKE A PROJECT SL. Ceses/Dimisiones. Consejero: RUIZ DE LEON LORIGA CARLOS;GARCIA GONZALEZ LEOPOLDO-DIMAS;BERJANO ZAVALA GERARDOPresidente: GARCIA GONZALEZ LEOPOLDO-DIMAS. Vicepresid.: RUIZ DE LEON LORIGA CARLOS. Co.De.Ma.So: BERJANO ZAVALA GERARDO. …

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 addressC/ HERMOSILLA - NUMERO 28, PISO 1º (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