MAKER TOOLBOX SL

Hoja M646056· NIF B87816203

Struck off · 15/07/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2017

Legal information

Legal information for MAKER TOOLBOX SL

NIF
Hoja registral
IRUS1000298765793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2017
LocalityMadrid
Register referenceTomo 35956 · Folio 123 · Hoja M646056
StatusLiquidada

Activity

MAKER TOOLBOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 May 2017. The Spanish commercial register has published 7 filings for this company, from 30 May 2017 to 15 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.- La creación, producción, desarrollo y comercialización de productos, servicios, formación y consultoría en las áreas de desarrollo de kits, juegos y materiales educativos, formativos y de ocio, utilizando como base la ciencia electrónica, informática, computación móvil y afines...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAKER TOOLBOX SLGuerra Sousa Da Camara Manuel PimentelGuerra Sousa Da Cama…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 3
  2. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 3
  3. DisoluciónPublished 15/07/2021· Registered 08/07/2021· I/A 3
  4. ExtinciónPublished 15/07/2021· Registered 08/07/2021· I/A 3
  5. NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 2
  6. ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
  7. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 15/07/2021Disolución
  2. 15/07/2021Extinción

Capital · events

  1. 30/05/2017Constitución
    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. 15/07/2021#6528375
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAKER TOOLBOX SL. Ceses/Dimisiones. Adm. Solid.: BATISTA MALAQUIAS JOSE HUMBERTO;GUERRA SOUSA DA CAMARA MANUEL PIMENTEL;LOZANO MUÑOZ CARMEN. Nombramientos. Liquidador: GUERRA SOUSA DA CAMARA MANUEL PIMENTEL. Disolución. Voluntaria. Extinción. Datos r…
  2. 11/07/2018#4962067
    Nombramientos
    MAKER TOOLBOX SL. Nombramientos. Adm. Solid.: LOZANO MUÑOZ CARMEN. Datos registrales. T 35956 , F 122, S 8, H M 646056, I/A 2 ( 3.07.18).
  3. 30/05/2017#4396299
    ConstituciónNombramientos
    MAKER TOOLBOX SL. Constitución. Comienzo de operaciones: 24.04.17. Objeto social: 1.- La creación, producción, desarrollo y comercialización de productos, servicios, formación y consultoría en las áreas de desarrollo de kits, juegos y materiales educ…

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 2017

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 addressPASEO DE LA CASTELLANA 194 (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector