MAKE FIX SA

Hoja MU183· NIF A30232755

Struck off · 27/09/2022Murcia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAKE FIX SA

NIF
Hoja registral
IRUS1000131111841
Legal formSociedad Anónima (SA)
Register referenceTomo 1122 · Folio 13 · Hoja MU183
StatusLiquidada

Activity

MAKE FIX SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 12 filings for this company, from 4 July 2013 to 27 September 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAKE FIX SAFulgencio Mateo GomezFulgencio Mateo Gomez

Registered actos

  1. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 11
  2. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 11
  3. DisoluciónPublished 27/09/2022· Registered 20/09/2022· I/A 11
  4. ExtinciónPublished 27/09/2022· Registered 20/09/2022· I/A 11
  5. ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 10
  6. Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 9
  7. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 9
  8. Ceses/DimisionesPublished 28/10/2013· Registered 22/10/2013· I/A 8
  9. NombramientosPublished 28/10/2013· Registered 22/10/2013· I/A 8
  10. Ceses/DimisionesPublished 04/07/2013· Registered 28/06/2013· I/A 7
  11. NombramientosPublished 04/07/2013· Registered 28/06/2013· I/A 7
  12. Ampliacion del objeto socialPublished 04/07/2013· Registered 28/06/2013· I/A 7

Changes

  1. 27/09/2022Disolución
  2. 27/09/2022Extinción
  3. 04/07/2013Ampliación del objeto social

    La actividad economica en el sector inmobiliario.

Timeline (BORME)

  1. 27/09/2022#7173179
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAKE FIX SA. Ceses/Dimisiones. Adm. Unico: FULGENCIO MATEO GOMEZ. Liquidador: FULGENCIO MATEO GOMEZ. Nombramientos. Liquidador: FULGENCIO MATEO GOMEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 15/10/2021#6641734
    Reelecciones
    MAKE FIX SA. Reelecciones. Adm. Unico: FULGENCIO MATEO GOMEZ. Datos registrales. T 1122 , F 12, S 8, H MU 183, I/A 10 ( 7.10.21).
  3. 04/09/2015#3488841
    Ceses/DimisionesNombramientos
    MAKE FIX SA. Ceses/Dimisiones. Adm. Unico: FRANCISCO ANTONIO MATEO GOMEZ. Nombramientos. Adm. Unico: FULGENCIO MATEO GOMEZ. Datos registrales. T 1122 , F 12, S 8, H MU 183, I/A 9 (27.08.15).
  4. 28/10/2013#2511682
    Ceses/DimisionesNombramientos
    MAKE FIX SA. Ceses/Dimisiones. Adm. Unico: FULGENCIO MATEO SANCHEZ. Nombramientos. Adm. Unico: FRANCISCO ANTONIO MATEO GOMEZ. Datos registrales. T 1122 , F 12, S 8, H MU 183, I/A 8 (22.10.13).
  5. 04/07/2013#2357010
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MAKE FIX SA. Ceses/Dimisiones. Adm. Unico: FULGENCIO MATEO SANCHEZ. Nombramientos. Adm. Unico: FULGENCIO MATEO SANCHEZ. Ampliacion del objeto social. La actividad economica en el sector inmobiliario. Datos registrales. T 1122 , F 11, S 8, H MU 183, I…

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 addressCalle Jumilla sin número, bajo, MURCIA
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector