MAKE IT TECH SOLUTIONS SL

Hoja M482846· NIF B85711497

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 484,00 €
Incorporation :
26/06/2009
Directors :
Larragan Mac Crohon Francisco De Borja, Gilardi Conejo Yago

Legal information

Legal information for MAKE IT TECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000283817353
Legal formSociedad Limitada (SL)
Share capital4 484,00 €
Incorporation date26/06/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26796 · Folio 75 · Hoja M482846
StatusVigente

Activity

MAKE IT TECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 26 June 2009. The Spanish commercial register has published 8 filings for this company, from 26 June 2009 to 24 February 2010, across 6 distinct types of filing. Its registered share capital is 4 484,00 €.

Corporate purpose

IMPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS TECNOLOGICOS Y ESPACIOS PUBLICITARIOS ONLINE, ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA DE MARKETING, PRENSA Y RELACIONES PUBLICAS.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MAKE IT TECH SOLUTION…Gilardi Conejo YagoGilardi Conejo YagoLarragan Mac Crohon Francisco De BorjaLarragan Mac Crohon …SPORTAPPS ENTERTAINMENT SLSPORTAPPS ENTERTAINM…SHORAI SPORT & TECH INVESTMENTS SOCIEDAD LIMITADASHORAI SPORT & TECH …KOMPASS ASESORAMIENTO AL DEPORTISTA SLKOMPASS ASESORAMIENT…BILLION ELECTRIC (SPAIN) SOCIEDAD LIMITADABILLION ELECTRIC (SP…GILCOR WELLNESS SLGILCOR WELLNESS SL

Registered actos

  1. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 3
  2. Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 2
  3. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 2
  4. Ampliación de capitalPublished 24/02/2010· Registered 12/02/2010· I/A 2
  5. Modificaciones estatutariasPublished 24/02/2010· Registered 12/02/2010· I/A 2
  6. Cambio de domicilio socialPublished 24/02/2010· Registered 12/02/2010· I/A 2
  7. ConstituciónPublished 26/06/2009· Registered 15/06/2009· I/A 1
  8. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 1

Changes

  1. 24/02/2010Cambio de domicilio social

    C/ COLQUIDE 6 - P2 TERCERO G, EDIFICIO PRISMA (ROZAS DE MADRID (LAS))

  2. 24/02/2010Modificaciones estatutarias

Capital · events

  1. 24/02/2010Ampliación de capital
    Resulting capital: 4 484,00 € (+1 344,00 €)
  2. 26/06/2009Constitución
    Initial capital: 3 140,00 €

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. 24/02/2010#604885
    Nombramientos
    MAKE IT TECH SOLUTIONS SL. Nombramientos. Apoderado: GILARDI CONEJO YAGO;LARRAGAN MAC CROHON FRANCISCO DE BORJA. Datos registrales. T 26796 , F 75, S 8, H M 482846, I/A 3 (12.02.10).
  2. 24/02/2010#604884
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    MAKE IT TECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GILARDI CONEJO YAGO. Nombramientos. Adm. Mancom.: GILARDI CONEJO YAGO;LARRAGAN MAC CROHON FRANCISCO DE BORJA. Ampliación de capital. Capital: 1.344,00 Euros. Resultante Suscrito: 4.484,00 Euros…
  3. 26/06/2009#279776
    ConstituciónNombramientos
    MAKE IT TECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: IMPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS TECNOLOGICOS Y ESPACIOS PUBLICITARIOS ONLINE, ASI COMO LA PRESTACION DE SERVICIOS DE CO…

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 2009

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/ COLQUIDE 6 - P2 TERCERO G, EDIFICIO PRISMA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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