MAKERS & TAKERS SL
Hoja M607053· NIF B87347183
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2015
- Director :
- Ruiz Garcia Vicente
Legal information
Legal information for MAKERS & TAKERS SL
Activity
MAKERS & TAKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 6 August 2015. The Spanish commercial register has published 7 filings for this company, from 6 August 2015 to 17 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
COMPRAVENTA, COMERCIALIZACION AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE TELESCOPIOS ASTRONOMICOS, MICROSCOPIOS Y LUPAS, CUCHILLOS Y NAVAJAS DE USO DEPORTIVO, ARMAS DE FUEGO DE USO DEPORTIVO Y POLICIAL, VENTA DE VISION NOCTURNA Y TERMICA, DE CARTUCHERIA METALICA,.
Directors and representatives
Directors
Current
- Ruiz Garcia VicenteSince 09/12/2015Administrador Único
Former
- Duran Mesas VanessaCeased on 09/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Nortes Nolasco Simon100 %
Individual · since 17/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nortes Nolasco Simon100 %
Individual · ultimate beneficial owner · since 17/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 2
- Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 2
- NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 2
- Cambio de domicilio socialPublished 17/12/2015· Registered 09/12/2015· I/A 2
- Cambio de objeto socialPublished 17/12/2015· Registered 09/12/2015· I/A 2
- ConstituciónPublished 06/08/2015· Registered 30/07/2015· I/A 1
- NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 1
Changes
- 17/12/2015Cambio de domicilio social
C/ PENSAMIENTO, NUMERO 27, ESCALERA IZQUIERDA, 3& (MADRID)
- 17/12/2015Cambio de objeto social
COMPRAVENTA, COMERCIALIZACION AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE TELESCOPIOS ASTRONOMICOS, MICROSCOPIOS Y LUPAS, CUCHILLOS Y NAVAJAS DE USO DEPORTIVO, ARMAS DE FUEGO DE USO DEPORTIVO Y POLICIAL, VENTA DE VISION NOCTURNA Y TERMICA, DE CARTUCHERIA METALICA,.
- 17/12/2015Declaración de unipersonalidad
NORTES NOLASCO SIMON
Capital · events
- 06/08/2015ConstituciónInitial 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)
- 17/12/2015#3636927Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MAKERS & TAKERS SL. Declaración de unipersonalidad. Socio único: NORTES NOLASCO SIMON. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RUIZ GARCIA VICENTE. Cambio de domicilio social. C/ PENSAMIENTO, NUMERO 27, ESCALERA … - 06/08/2015#3454275ConstituciónNombramientos
MAKERS & TAKERS SL. Constitución. Comienzo de operaciones: 27.07.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restaurac…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.