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MAKEEV SL

Hoja MA73058· NIF B92576891

Struck off · 21/09/2023Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAKEEV SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3655 · Folio 157 · Hoja MA73058

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 12/09/2023· I/A 5
  2. RevocacionesPublished 21/09/2023· Registered 12/09/2023· I/A 5
  3. NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 5
  4. DisoluciónPublished 21/09/2023· Registered 12/09/2023· I/A 5
  5. ExtinciónPublished 21/09/2023· Registered 12/09/2023· I/A 5

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción

Timeline (BORME)

  1. 21/09/2023#7717940
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MAKEEV SL. Ceses/Dimisiones. Adm. Solid.: KUMMER INGRID;KUMMER BERND WALTER. Revocaciones. Apo.Sol.: FUERTES RESINO MARIA ESTHER;CASTAÑEDA DIEZ ANA MARIA. Nombramientos. Liquidador: KUMMER BERND WALTER. Disolución. Voluntaria. Extinción. Datos regist…
  2. 11/04/2018#4834087
    MAKEEV SL. Otros conceptos: Se deja constancia de los NN.II.EE. de los Administradores Solidarios don Bernd Walter Kummer y doña Ingrid Kummer, que son los números X-6084215-W y X-6084220-F, respectivamente. Datos registrales. T 3655, L 2566, F 156, …
  3. 01/08/2012#1841451
    MAKEEV SL. Reapertura hoja registral. Datos registrales. T 3655, L 2566, F 152, S 8, H MA 73058, I/A 1 B (23.07.12).
  4. 04/02/2009#51690
    MAKEEV SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3655, L 2566, F 152, S 8, H MA 73058, I/A 1 A (12.01.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.