MAKE ARTE SOCIEDAD LIMITADA
Hoja BI47554· NIF B95442422
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAKE ARTE SOCIEDAD LIMITADA
Activity
MAKE ARTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 18 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
realización de actividades propias de una oficina de diseño; realización de publicidad; organización de servicios turísticos.
Directors and representatives
Directors
Former
- Adin Oteiza Francisco JoseCeased on 07/01/2013Consejero
- Fiz Martinez Juan JoseCeased on 23/03/2010Consejero
- Perez Morillas Maria LourdesCeased on 07/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 07/01/2013· I/A 7
- NombramientosPublished 18/01/2013· Registered 07/01/2013· I/A 7
- DisoluciónPublished 18/01/2013· Registered 07/01/2013· I/A 7
- ExtinciónPublished 18/01/2013· Registered 07/01/2013· I/A 7
- Cambio de objeto socialPublished 11/04/2012· Registered 28/03/2012· I/A 6
- Ceses/DimisionesPublished 12/08/2010· Registered 29/07/2010· I/A 5
- NombramientosPublished 12/08/2010· Registered 29/07/2010· I/A 5
- Modificaciones estatutariasPublished 12/08/2010· Registered 29/07/2010· I/A 5
- Ceses/DimisionesPublished 08/04/2010· Registered 23/03/2010· I/A 4
Changes
- 18/01/2013Disolución
- 18/01/2013Extinción
- 11/04/2012Cambio de objeto social
realización de actividades propias de una oficina de diseño; realización de publicidad; organización de servicios turísticos.
- 12/08/2010Modificaciones estatutarias
Timeline (BORME)
- 18/01/2013#2078957Ceses/DimisionesNombramientosDisoluciónExtinción
MAKE ARTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PEREZ MORILLAS MARIA LOURDES. Adm. Solid.: ADIN OTEIZA FRANCISCO JOSE;PEREZ MORILLAS MARIA LOURDES. Nombramientos. Liquidador: PEREZ MORILLAS MARIA LOURDES. Disolución. Voluntaria. Extinción.… - 11/04/2012#1680892Cambio de objeto social
MAKE ARTE SOCIEDAD LIMITADA. Cambio de objeto social. realización de actividades propias de una oficina de diseño; realización de publicidad; organización de servicios turísticos. Datos registrales. T 4762 , F 189, S 8, H BI 47554, I/A 6 (28.03.12).
- 12/08/2010#843937Ceses/DimisionesNombramientosModificaciones estatutarias
MAKE ARTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEREZ MORILLAS MARIA LOURDES. Presidente: PEREZ MORILLAS MARIA LOURDES. Consejero: ADIN OTEIZA FRANCISCO JOSE. Secretario: ADIN OTEIZA FRANCISCO JOSE. Nombramientos. Adm. Solid.: ADIN OTEIZA F… - 08/04/2010#669250Ceses/Dimisiones
MAKE ARTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FIZ MARTINEZ JUAN JOSE. Vicepresid.: FIZ MARTINEZ JUAN JOSE. Datos registrales. T 4762 , F 188, S 8, H BI 47554, I/A 4 (23.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.