MAKE ANOTHER WISH SL

Hoja M564224· NIF B86792918

Struck off · 22/11/2019Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
03/09/2013

Legal information

Legal information for MAKE ANOTHER WISH SL

NIF
Hoja registral
IRUS1000291038965
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date03/09/2013
LocalityMadrid
Register referenceTomo 31344 · Folio 70 · Hoja M564224
StatusLiquidada

Activity

MAKE ANOTHER WISH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 September 2013. The Spanish commercial register has published 10 filings for this company, from 3 September 2013 to 22 November 2019, across 5 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDADES RELATIVAS AL MARKETING Y LA COMUNICACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
MAKE ANOTHER WISH SLCasero Carrero Jose MariaCasero Carrero Jose …Lopez-Francos Saenz Jaime-ManuelLopez-Francos Saenz …Martinez Suarez SergioMartinez Suarez Serg…MEDIASAL 2000 SOCIEDAD LIMITADAMEDIASAL 2000 SOCIED…STUYCK ORTIZ INMOBILIAIRIA SLSTUYCK ORTIZ INMOBIL…NETTHINK IBERIA SLNETTHINK IBERIA SLDENTSU CREATIVE SPAIN SLDENTSU CREATIVE SPAI…DENTSU SPAIN SLDENTSU SPAIN SLTHE STORY LAB CONTENT MARKETING, SLTHE STORY LAB CONTEN…IPROSPECT ADVERTISING SAIPROSPECT ADVERTISIN…GED SOCIEDAD DE INVERSION SAGED SOCIEDAD DE INVE…DENTSU MEDIA SLDENTSU MEDIA SLDENTSU AGYLE SPAIN SLDENTSU AGYLE SPAIN SLEVOLF MERKLE SLEVOLF MERKLE SL19ZERO7 SL19ZERO7 SLMAKE OF WONDERS SLMAKE OF WONDERS SLMARPINSUA SLMARPINSUA SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2019· Registered 17/11/2019· I/A 5
  2. NombramientosPublished 22/11/2019· Registered 17/11/2019· I/A 5
  3. DisoluciónPublished 22/11/2019· Registered 17/11/2019· I/A 5
  4. ExtinciónPublished 22/11/2019· Registered 17/11/2019· I/A 5
  5. Ceses/DimisionesPublished 19/08/2016· Registered 08/08/2016· I/A 4
  6. NombramientosPublished 19/08/2016· Registered 08/08/2016· I/A 4
  7. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 3
  8. NombramientosPublished 04/09/2013· Registered 28/08/2013· I/A 2
  9. ConstituciónPublished 03/09/2013· Registered 26/08/2013· I/A 1
  10. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 1

Changes

  1. 22/11/2019Disolución
  2. 22/11/2019Extinción

Capital · events

  1. 03/09/2013Constitución
    Initial capital: 3 001,00 €

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)

  1. 22/11/2019#5673199
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAKE ANOTHER WISH SL. Ceses/Dimisiones. Consejero: CASERO CARRERO JOSE MARIA;LOPEZ-FRANCOS SAENZ JAIME-MANUEL;MARTINEZ SUAREZ SERGIO. Presidente: CASERO CARRERO JOSE MARIA. Vicepresid.: LOPEZ-FRANCOS SAENZ JAIME-MANUEL. Secretario: MARTINEZ SUAREZ SE…
  2. 19/08/2016#3990805
    Ceses/DimisionesNombramientos
    MAKE ANOTHER WISH SL. Ceses/Dimisiones. SecreNoConsj: DUTILH ABOGADOS SLP. Representan: DUTILH CARVAJAL ISABEL. Nombramientos. Secretario: MARTINEZ SUAREZ SERGIO. Datos registrales. T 31344 , F 70, S 8, H M 564224, I/A 4 ( 8.08.16).
  3. 12/09/2013#2448389
    Nombramientos
    MAKE ANOTHER WISH SL. Nombramientos. Apo.Manc.: CASERO CARRERO JOSE MARIA;LOPEZ-FRANCOS SAENZ JAIME-MANUEL;MARTINEZ SUAREZ SERGIO;MAYORAL FIGUEROA MONICA;CASERO RODRIGUEZ JUAN-PABLO;NIETO BRAVO MIGUEL ANGEL. Datos registrales. T 31344 , F 69, S 8, H …
  4. 04/09/2013#2439082
    Nombramientos
    MAKE ANOTHER WISH SL. Nombramientos. SecreNoConsj: DUTILH ABOGADOS SLP. Representan: DUTILH CARVAJAL ISABEL. Presidente: CASERO CARRERO JOSE MARIA. Vicepresid.: LOPEZ-FRANCOS SAENZ JAIME-MANUEL. Datos registrales. T 31344 , F 68, S 8, H M 564224, I/A…
  5. 03/09/2013#2436787
    ConstituciónNombramientos
    MAKE ANOTHER WISH SL. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: ACTIVIDADES RELATIVAS AL MARKETING Y LA COMUNICACION. Domicilio: PASEO DE LA CASTELLANA 83-85 9& (MADRID). Capital: 3.001,00 Euros. Nombramientos. Consejero: CASERO…

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 2013

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 addressPASEO DE LA CASTELLANA 83-85 9& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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