filings.es

MAKE SOMETHING ELSE SL

Hoja M711669· NIF B88561303

ActiveMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2020
Director :
Cea Esteban Carlos

Legal information

Legal information for MAKE SOMETHING ELSE SL

NIF
Hoja registral
IRUS1000305110443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2020
LocalityMadrid
Register referenceTomo 40054 · Folio 200 · Hoja M711669

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 2
  2. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 2
  3. Cambio de domicilio socialPublished 30/03/2020· Registered 23/03/2020· I/A 2
  4. ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
  5. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1

Changes

  1. 30/03/2020Cambio de domicilio social

    C/ BAILEN 11 - 1º EXTERIOR (MADRID)

Capital · events

  1. 30/01/2020Constitución
    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. 30/03/2020#5861186
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAKE SOMETHING ELSE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CEA ESTEBAN CARLOS. Cambio de domicilio social. C/ BAILEN 11 - 1º EXTERIOR (MADRID). Datos registrales. T 40054 , F 200, S 8, H M 711669, I/A 2 (23.…
  2. 30/01/2020#5769667
    ConstituciónNombramientos
    MAKE SOMETHING ELSE SL. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobili…

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 2020

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.