MAKE AND PLAY STUDIOS SL

Hoja M452957· NIF B85255149

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Andres Pablo

Legal information

Legal information for MAKE AND PLAY STUDIOS SL

NIF
Hoja registral
IRUS1000281291050
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 25151 · Folio 160 · Hoja M452957
StatusVigente

Activity

MAKE AND PLAY STUDIOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 11 filings for this company, from 8 March 2010 to 7 March 2012, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MAKE AND PLAY STUDIOS…Sanz Andres PabloSanz Andres PabloKERNEL INGENIEROS SLKERNEL INGENIEROS SLP4 SYDEM SL EN LIQUIDACIONP4 SYDEM SL EN LIQUI…NAOS GLOBAL SLNAOS GLOBAL SLSOLUCIONES CREATIVAS DE MANTENIMIENTO SLSOLUCIONES CREATIVAS…SOLUCIONES TECNICAS LEXEMA SLSOLUCIONES TECNICAS …COMFOT SL EN LIQUIDACIONCOMFOT SL EN LIQUIDA…DENDERA ELECTRO SLDENDERA ELECTRO SLSANZ Y SANCHEZ SASANZ Y SANCHEZ SASOCRE SOLUCIONES CREATIVAS SLSOCRE SOLUCIONES CRE…INSTA LUZ 2000 SLINSTA LUZ 2000 SLPASAN SISTEMAS ELECTRICOS SLPASAN SISTEMAS ELECT…KALANGO PROMOCIONES INMOBILIARIAS SLKALANGO PROMOCIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAKE AND PLAY STUDIOS…Cajal Saenz De Buruaga AlvaroCajal Saenz De Burua…PIMPAM VFX LAB SLPIMPAM VFX LAB SL

Beneficial owner (UBO)

Cajal Saenz De Buruaga Alvaro100 %

Individual · ultimate beneficial owner · since 16/06/2011

Beneficial owner network map

3 nodes Person Company
MAKE AND PLAY STUDIOS…Cajal Saenz De Buruaga AlvaroCajal Saenz De Burua…PIMPAM VFX LAB SLPIMPAM VFX LAB SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2012· Registered 27/02/2012· I/A 6
  2. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 6
  3. Declaración de unipersonalidadPublished 16/06/2011· Registered 07/06/2011· I/A 5
  4. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 5
  5. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 5
  6. Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 5
  7. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 4
  8. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 4
  9. Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 4
  10. Ampliacion del objeto socialPublished 08/03/2010· Registered 23/02/2010· I/A 3
  11. Cambio de domicilio socialPublished 08/03/2010· Registered 23/02/2010· I/A 3

Changes

  1. 16/06/2011Declaración de unipersonalidad

    CAJAL SAENZ DE BURUAGA ALVARO

  2. 16/06/2011Modificaciones estatutarias
  3. 08/04/2010Modificaciones estatutarias
  4. 08/03/2010Ampliación del objeto social

    FORMACION. RECURSOS HUMANOS. LA PUBLICIDAD Y EL MARKETING. INSTALACION Y MANTENIMIENTO DE REDES INFORMATICAS...

  5. 08/03/2010Cambio de domicilio social

    AVDA VALDELASFUENTES NUMERO 36, 3 C (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 07/03/2012#1628728
    Ceses/DimisionesNombramientos
    MAKE AND PLAY STUDIOS SL. Ceses/Dimisiones. Adm. Unico: CAJAL SAENZ DE BURUAGA ALVARO. Nombramientos. Adm. Unico: SANZ ANDRES PABLO. Datos registrales. T 25151 , F 160, S 8, H M 452957, I/A 6 (27.02.12).
  2. 16/06/2011#1263339
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAKE AND PLAY STUDIOS SL. Declaración de unipersonalidad. Socio único: CAJAL SAENZ DE BURUAGA ALVARO. Ceses/Dimisiones. Adm. Solid.: CAJAL SAENZ DE BURUAGA ALVARO;JIMENEZ VELAZQUEZ JESUS. Nombramientos. Adm. Unico: CAJAL SAENZ DE BURUAGA ALVARO. Modi…
  3. 08/04/2010#668221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAKE AND PLAY STUDIOS SL. Ceses/Dimisiones. Adm. Unico: CAJAL SAENZ DE BURUAGA ALVARO. Nombramientos. Adm. Solid.: CAJAL SAENZ DE BURUAGA ALVARO;JIMENEZ VELAZQUEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  4. 08/03/2010#623515
    Ampliacion del objeto socialCambio de domicilio social
    MAKE AND PLAY STUDIOS SL. Ampliacion del objeto social. FORMACION. RECURSOS HUMANOS. LA PUBLICIDAD Y EL MARKETING. INSTALACION Y MANTENIMIENTO DE REDES INFORMATICAS... Cambio de domicilio social. AVDA VALDELASFUENTES NUMERO 36, 3 C (SAN SEBASTIAN DE …

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 VALDELASFUENTES NUMERO 36, 3 C (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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