MAKESTONE SL
Hoja TO35031· NIF B45796232
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 19/02/2013
- Director :
- Montero Martinez-Conde Moises
Legal information
Legal information for MAKESTONE SL
Activity
MAKESTONE SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 19 February 2013. The Spanish commercial register has published 4 filings for this company, from 29 April 2013 to 28 February 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
El montaje e instalación de encimeras de todo tipo y clase, así como trabajos de albañilería y pequeños trabajos de construcción en general incluyendo el revestimiento de exteriores e interiores de todas clases de materialesyen todo tipo de obras.
Directors and representatives
Directors
Current
- Montero Martinez-Conde MoisesSince 22/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montero Martinez-Conde Moises100 %
Individual · ultimate beneficial owner · since 29/04/2013
Beneficial owner network map
Registered actos
Changes
- 29/04/2013Declaración de unipersonalidad
MONTERO MARTINEZ-CONDE MOISES
Capital · events
- 29/04/2013ConstituciónInitial capital: 4 000,00 €
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)
- 28/02/2018#4770315Otros conceptos
MAKESTONE SL. Otros conceptos: Modificado el artículo 24 de los estatutos sociales en lo relativo a la gratuidad del cargo de admistrador. Datos registrales. T 1567 , F 14, S 8, H TO 35031, I/A 2 (13.02.18).
- 29/04/2013#2252270ConstituciónDeclaración de unipersonalidadNombramientos
MAKESTONE SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: El montaje e instalación de encimeras de todo tipo y clase, así como trabajos de albañilería y pequeños trabajos de construcción en general incluyendo el revestimiento de e…
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 2013
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 — Revestimiento de suelos y paredes — are listed together.