MAKESOFT TECHNOLOGIES SL

Hoja M417778· NIF B84852391

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
FACTUM ASESORIA EMPRESARIAL SL, GARAMOND SIGLO XXI SOLUCIONES SL

Legal information

Legal information for MAKESOFT TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000278480068
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 23300 · Folio 175 · Hoja M417778
StatusVigente

Activity

MAKESOFT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 24 July 2009 to 13 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAKESOFT TECHNOLOGIES…FACTUM ASESORIA EMPRESARIAL SLFACTUM ASESORIA EMPR…GARAMOND SIGLO XXI SOLUCIONES SLGARAMOND SIGLO XXI S…STRADALE MOTOR SPORT SLSTRADALE MOTOR SPORT…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 7
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 7
  3. Modificaciones estatutariasPublished 13/06/2024· Registered 06/06/2024· I/A 7
  4. Cambio de domicilio socialPublished 06/03/2020· Registered 28/02/2020· I/A 6
  5. Cambio de domicilio socialPublished 09/10/2013· Registered 01/10/2013· I/A 5
  6. Modificaciones estatutariasPublished 08/03/2010· Registered 24/02/2010· I/A 4
  7. Ceses/DimisionesPublished 24/07/2009· Registered 14/07/2009· I/A 3
  8. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 3
  9. Cambio de domicilio socialPublished 24/07/2009· Registered 14/07/2009· I/A 3

Changes

  1. 13/06/2024Modificaciones estatutarias
  2. 06/03/2020Cambio de domicilio social

    C/ LOECHES, 13, EL ENCINAR PARQUE EMPRESARIAL, AMP (ALCORCON)

  3. 09/10/2013Cambio de domicilio social

    C/ PLAYA DE LIENCRES 2 - COMPLEJO EUROPA EMPRESARI (ROZAS DE MADRID (LAS))

  4. 08/03/2010Modificaciones estatutarias
  5. 24/07/2009Cambio de domicilio social

    AVDA DE LAS NIEVES 37 1º D - EDIFICIO RN2 (MOSTOLES)

Timeline (BORME)

  1. 13/06/2024#8123235
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAKESOFT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARMON MARIA ELSA. Nombramientos. Adm. Solid.: FACTUM ASESORIA EMPRESARIAL SL;GARAMOND SIGLO XXI SOLUCIONES SL. Representan: FEITO MARCELO PEDRO;ALVAREZ GARMON MARIA ELSA. Modificaciones…
  2. 06/03/2020#5830485
    Cambio de domicilio social
    MAKESOFT TECHNOLOGIES SL. Cambio de domicilio social. C/ LOECHES, 13, EL ENCINAR PARQUE EMPRESARIAL, AMP (ALCORCON). Datos registrales. T 23300 , F 175, S 8, H M 417778, I/A 6 (28.02.20).
  3. 09/10/2013#2483217
    Cambio de domicilio social
    MAKESOFT TECHNOLOGIES SL. Cambio de domicilio social. C/ PLAYA DE LIENCRES 2 - COMPLEJO EUROPA EMPRESARI (ROZAS DE MADRID (LAS)). Datos registrales. T 23300 , F 174, S 8, H M 417778, I/A 5 ( 1.10.13).
  4. 08/03/2010#623859
    Modificaciones estatutarias
    MAKESOFT TECHNOLOGIES SL. Modificaciones estatutarias. MODIFICADO EL CONTENIDO DEL ARTICULO 8 DE LOS ESTATUTOS. Datos registrales. T 23300 , F 174, S 8, H M 417778, I/A 4 (24.02.10).
  5. 24/07/2009#318509
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAKESOFT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ DIAZ MIGUEL-ANGEL. Nombramientos. Adm. Unico: ALVAREZ GARMON MARIA ELSA. Cambio de domicilio social. AVDA DE LAS NIEVES 37 1º D - EDIFICIO RN2 (MOSTOLES). Datos registrales. T 23300 , …

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOECHES, 13, EL ENCINAR PARQUE EMPRESARIAL, AMP (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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