MAKING SCIENCE LABS SL

Hoja M635933· NIF B87719084

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
01/01/2017
Director :
Martinez Aguilar Jose Antonio
Former name :
MAKING SCIENCE SL

Legal information

Legal information for MAKING SCIENCE LABS SL

NIF
Hoja registral
IRUS1000297968589
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date01/01/2017
LocalityMadrid
Register referenceTomo 35374 · Folio 109 · Hoja M635933
Former names
MAKING SCIENCE SL2017-01-04 → 2019-07-23
StatusVigente

Activity

MAKING SCIENCE LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 1 January 2017. The Spanish commercial register has published 8 filings for this company, from 4 January 2017 to 31 July 2024, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIAS DE PUBLICIDAD. ACTIVIDADES DE CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MAKING SCIENCE LABS SLMartinez Aguilar Jose AntonioMartinez Aguilar Jos…MAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…BASTIAT INTERNET VENTURES SOCIEDAD LIMITADABASTIAT INTERNET VEN…CREPES AND TEXAS SLCREPES AND TEXAS SLTHE SCIENCE OF DIGITAL SLTHE SCIENCE OF DIGIT…MAKING SCIENCE DIGITAL MARKETING SLMAKING SCIENCE DIGIT…MAKING SCIENCE AI & SAAS SLMAKING SCIENCE AI & …MAKING SCIENCE INVESTMENTS SLMAKING SCIENCE INVES…ATICA ENERGY SLATICA ENERGY SLAGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…TRON SYSTEMS SLTRON SYSTEMS SLCANTILLON INTEGRAL COMMUNICATION SYSTEMS SLCANTILLON INTEGRAL C…BUSINESS AND CONSULTING OF GOLDEN HOME CONSTRUCTIONS SLBUSINESS AND CONSULT…AGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…

Cap table · shareholdings

  • MAKING SCIENCE GROUP SA(formerly MAKE MARKETING Y COMUNICACION SL)100 %

    Legal entity · since 22/02/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MAKING SCIENCE LABS SLMAKE MARKETING Y COMUNICACION SLMAKE MARKETING Y COM…LUTECH SWEEFT CLOUD SLLUTECH SWEEFT CLOUD …CREPES AND TEXAS SLCREPES AND TEXAS SLMAKING SCIENCE DIGITAL MARKETING SLMAKING SCIENCE DIGIT…

Beneficial owner (UBO)

MAKING SCIENCE GROUP SA100 %Vigente

Legal entity · since 22/02/2019

Beneficial owner network map

5 nodes Person Company
MAKING SCIENCE LABS SLMAKE MARKETING Y COMUNICACION SLMAKE MARKETING Y COM…LUTECH SWEEFT CLOUD SLLUTECH SWEEFT CLOUD …CREPES AND TEXAS SLCREPES AND TEXAS SLMAKING SCIENCE DIGITAL MARKETING SLMAKING SCIENCE DIGIT…

Registered actos

  1. Ampliación de capitalPublished 12/11/2019· Registered 05/11/2019· I/A 4
  2. Cambio de denominación socialPublished 23/07/2019· Registered 16/07/2019· I/A 3
  3. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 2
  4. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
  5. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  6. ConstituciónPublished 04/01/2017· Registered 28/12/2016· I/A 1
  7. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 1

Changes

  1. 12/11/2019Cambio de denominación social

    MAKING SCIENCE SL→MAKING SCIENCE LABS SL

  2. 22/02/2019Declaración de unipersonalidad

    MAKE MARKETING Y COMUNICACION SL

Capital · events

  1. 12/11/2019Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 04/01/2017Constitución
    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. 31/07/2024#8192589
    Cambio de identidad del socio único
    MAKING SCIENCE LABS SL. Sociedad unipersonal. Cambio de identidad del socio único: MAKING SCIENCE AI & SAAS SL. Datos registrales. S 8 , H M 635933, I/A 5 (23.07.24).
  2. 12/11/2019#5655671
    Ampliación de capital
    MAKING SCIENCE LABS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 35374 , F 109, S 8, H M 635933, I/A 4 ( 5.11.19).
  3. 23/07/2019#5508593

    Company name: MAKING SCIENCE SL

    Cambio de denominación social
    MAKING SCIENCE SL. Cambio de denominación social. MAKING SCIENCE LABS SL. Datos registrales. T 35374 , F 109, S 8, H M 635933, I/A 3 (16.07.19).
  4. 22/02/2019#5274532

    Company name: MAKING SCIENCE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAKING SCIENCE SL. Declaración de unipersonalidad. Socio único: MAKE MARKETING Y COMUNICACION SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ AGUILAR JOSE ANTONIO;VERDEJA JUNCO ALVARO. Nombramientos. Adm. Unico: MARTINEZ AGUILAR JOSE ANTONIO. Otros conc…
  5. 04/01/2017#10496234

    Company name: MAKING SCIENCE SL

    ConstituciónNombramientos
    MAKING SCIENCE SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: AGENCIAS DE PUBLICIDAD. ACTIVIDADES DE CONSULTORIA INFORMATICA. Domicilio: C/ LOPEZ DE HOYOS 135 3 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MARTI…

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 addressC/ LOPEZ DE HOYOS 135 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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