MAKE OBRAS Y EDIFICACION SL

Hoja MU81426· NIF B73800930

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Director :
Hector Guillermo Molina Cabezon
Former name :
MAKE ARQUITECTURA SL

Legal information

Legal information for MAKE OBRAS Y EDIFICACION SL

NIF
Hoja registral
IRUS1000155734355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
LocalityMurcia
Register referenceTomo 2970 · Folio 213 · Hoja MU81426
Former names
MAKE ARQUITECTURA SL2013-06-26 → 2015-07-20
StatusVigente

Activity

MAKE OBRAS Y EDIFICACION SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 4 June 2013. The Spanish commercial register has published 7 filings for this company, from 26 June 2013 to 10 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Prestacion de servicios tecnicos de arquitectura, realizacion de las actividades de construccion, promocion y urbanizacion inmobiliaria, reformas de edificaciones, interiorismo, diseño y decoracion, asi como la realizacion de inversiones en proyectos inmobiliarios, industriales, comerciales y de ser.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAKE OBRAS Y EDIFICAC…Hector Guillermo Molina CabezonHector Guillermo Mol…

Registered actos

  1. Otros conceptosPublished 10/05/2018· Registered 03/05/2018· I/A 4
  2. Cambio de denominación socialPublished 20/07/2015· Registered 09/07/2015· I/A 3
  3. Ceses/DimisionesPublished 18/11/2013· Registered 12/11/2013· I/A 2
  4. NombramientosPublished 18/11/2013· Registered 12/11/2013· I/A 2
  5. Modificaciones estatutariasPublished 18/11/2013· Registered 12/11/2013· I/A 2
  6. ConstituciónPublished 26/06/2013· Registered 19/06/2013· I/A 1
  7. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 1

Changes

  1. 10/05/2018Cambio de denominación social

    MAKE ARQUITECTURA SL→MAKE OBRAS Y EDIFICACION SL

  2. 18/11/2013Modificaciones estatutarias

Capital · events

  1. 26/06/2013Constitución
    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. 10/05/2018#4874862
    Otros conceptos
    MAKE OBRAS Y EDIFICACION SL. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 2970 , F 213, S 8, H MU 81426, I/A 4 ( 3.05.18).
  2. 20/07/2015#3424170

    Company name: MAKE ARQUITECTURA SL

    Cambio de denominación social
    MAKE ARQUITECTURA SL. Cambio de denominación social. MAKE OBRAS Y EDIFICACION SL. Datos registrales. T 2970 , F 213, S 8, H MU 81426, I/A 3 ( 9.07.15).
  3. 18/11/2013#2542079

    Company name: MAKE ARQUITECTURA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAKE ARQUITECTURA SL. Ceses/Dimisiones. Adm. Mancom.: HECTOR GUILLERMO MOLINA CABEZON;BORJA PIQUERAS HERNANDEZ. Nombramientos. Adm. Unico: HECTOR GUILLERMO MOLINA CABEZON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 26/06/2013#2343403

    Company name: MAKE ARQUITECTURA SL

    ConstituciónNombramientos
    MAKE ARQUITECTURA SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: Prestacion de servicios tecnicos de arquitectura, realizacion de las actividades de construccion, promocion y urbanizacion inmobiliaria, reformas de edificaciones, 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· 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 addressRONDA DE LEVANTE 14 1 - OFICINA 4 (MURCIA), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector