MAKEBU JOYAS SL

Hoja M601330

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2015
Director :
Keuchkerian Burgui Maria

Legal information

Legal information for MAKEBU JOYAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2015
Register referenceTomo 33402 · Folio 87 · Hoja M601330
StatusVigente

Activity

MAKEBU JOYAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializado” (CNAE 4777). It was incorporated on 7 May 2015. The Spanish commercial register has published 5 filings for this company, from 7 May 2015 to 13 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializado

Corporate purpose

a).- La compraventa, al por mayor y menor, importación y exportación de artículos de joyería y bisutería (CNAE. número 4777). b).- El diseño, elaboración y fabricación de productos y elementos propios de joyería y bisutería.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAKEBU JOYAS SLKeuchkerian Burgui MariaKeuchkerian Burgui M…MAKEBU JOYAS SLMAKEBU JOYAS SLSAYAT NOVA SLSAYAT NOVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAKEBU JOYAS SLKeuchkerian Burgui MariaKeuchkerian Burgui M…

Beneficial owner (UBO)

Keuchkerian Burgui Maria100 %

Individual · ultimate beneficial owner · since 13/02/2025

Beneficial owner network map

2 nodes Person Company
MAKEBU JOYAS SLKeuchkerian Burgui MariaKeuchkerian Burgui M…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 2
  2. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 2
  3. ConstituciónPublished 07/05/2015· Registered 28/04/2015· I/A 1
  4. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 1

Capital · events

  1. 07/05/2015Constitución
    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. 13/02/2025#8488587
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAKEBU JOYAS SL. Declaración de unipersonalidad. Socio único: KEUCHKERIAN BURGUI MARIA. Ceses/Dimisiones. Adm. Unico: KEUCHKERIAN BURGUI KEVORK-ANTOINE. Nombramientos. Adm. Unico: KEUCHKERIAN BURGUI MARIA. Datos registrales. S 8 , H M 601330, I/A 2 (…
  2. 07/05/2015#3312824
    ConstituciónNombramientos
    MAKEBU JOYAS SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: a).- La compraventa, al por mayor y menor, importación y exportación de artículos de joyería y bisutería (CNAE. número 4777). b).- El diseño, elaboración y fabricación de…

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 addressVALLE DE LA OROTAVA 37 (GUADARRAMA), Madrid
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializado — are listed together.