MAKE DEVELOP SL

Hoja C53611· NIF B70470943

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2015
Director :
GRUPO INVERDAMA SL

Legal information

Legal information for MAKE DEVELOP SL

NIF
Hoja registral
IRUS1000078627877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2015
Registro MercantilA CORUÑA
Register referenceTomo 3565 · Folio 39 · Hoja C53611
StatusVigente

Activity

MAKE DEVELOP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 December 2015. The Spanish commercial register has published 5 filings for this company, from 17 December 2015 to 28 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

Distribución y venta, así como la importación y exportación de equipos y programas informáticos. Investigación y desarrollo de modelos, imágenes y simulaciones utilizando medios y aplicaciones informáticas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAKE DEVELOP SLGRUPO INVERDAMA SLGRUPO INVERDAMA SLFRIDAMA INSTALACIONES, S.L.FRIDAMA INSTALACIONE…INSPROTEC INSTALACIONES SLINSPROTEC INSTALACIO…

Registered actos

  1. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 3
  2. Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 2
  3. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 2
  4. ConstituciónPublished 17/12/2015· Registered 09/12/2015· I/A 1
  5. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 1

Changes

  1. 26/12/2017Cambio de domicilio social

    C/ ANADE REAL 11 (OLEIROS)

  2. 26/12/2017Modificaciones estatutarias

Capital · events

  1. 17/12/2015Constitución
    Initial capital: 3 000,00 €

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. 28/02/2018#4769077
    Nombramientos
    MAKE DEVELOP SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ LAREO ANGEL. Datos registrales. T 3565 , F 39, S 8, H C 53611, I/A 3 (21.02.18).
  2. 26/12/2017#4675299
    Modificaciones estatutariasCambio de domicilio social
    MAKE DEVELOP SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.-. Cambio de domicilio social. C/ ANADE REAL 11 (OLEIROS). Datos registrales. T 3565 , F 39, S 8, H C 53611, I/A 2 (15.12.17).
  3. 17/12/2015#3636545
    ConstituciónNombramientos
    MAKE DEVELOP SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.11.15. Objeto social: Distribución y venta, así como la importación y exportación de equipos y programas informáticos. Investigación y desarrollo de modelos, imágenes y simulac…

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 2015

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/ ANADE REAL 11 (OLEIROS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.

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