MAKING SOLUTIONS SL

Hoja TF47320· NIF B76509769

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 020,00 €
Incorporation :: 09/06/2010
Director :: Garcia Breuer Nadine Angeles

Legal information

Legal information for MAKING SOLUTIONS SL

NIF

Hoja registral

IRUS1000235188060

Legal formSociedad Limitada (SL)

Share capital3 020,00 €

Incorporation date09/06/2010

StatusVigente

Activity

MAKING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 9 June 2010. The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 12 December 2012, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

- La realización de las actividades económicas enmarcadas en la promoción de espectáculos y organización de eventos sociales; culturales y empresa riales, servicios de organización de congresos, asambleas y similares, así como la promoción de viajes; turismo; y visitas culturales, incluida la explot.

Directors and representatives

Directors

Current

Garcia Breuer Nadine Angeles
Administrador Único
Since 26/05/2010

Authorised representatives

Current

Romero Garcia Colmenares Lennin Ernesto
Apoderado
Since 02/01/2012

Directors network map

2 nodes Person Company

Cap table · shareholdings

Garcia Breuer Nadine Angeles100 %
Individual · since 09/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Garcia Breuer Nadine Angeles100 %

Individual · ultimate beneficial owner · since 09/06/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 12/12/2012· Registered 30/11/2012· I/A 4
Ceses/Dimisiones Published 06/09/2012· Registered 28/08/2012· I/A 3
Nombramientos Published 06/09/2012· Registered 28/08/2012· I/A 3
Cambio de domicilio social Published 06/09/2012· Registered 28/08/2012· I/A 3
Ceses/Dimisiones Published 16/01/2012· Registered 02/01/2012· I/A 2
Nombramientos Published 16/01/2012· Registered 02/01/2012· I/A 2
Constitución Published 09/06/2010· Registered 26/05/2010· I/A 1
Declaración de unipersonalidad Published 09/06/2010· Registered 26/05/2010· I/A 1
Nombramientos Published 09/06/2010· Registered 26/05/2010· I/A 1

Changes

06/09/2012Cambio de domicilio social
C/ LAS HIGUERAS 3 Ptl.49 - LAS CHAFIRAS (SAN MIGUEL DE ABONA)
09/06/2010Declaración de unipersonalidad
GARCIA BREUER NADINE ANGELES

Capital · events

09/06/2010Constitución
Initial capital: 3 020,00 €

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)

12/12/2012#2033294

Nombramientos

MAKING SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROMERO GARCIA COLMENARES LENNIN ERNESTO. Datos registrales. T 3144 , F 3, S 8, H TF 47320, I/A 4 (30.11.12).

06/09/2012#1885952

Ceses/DimisionesNombramientosCambio de domicilio social

MAKING SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROMERO GARCIA COLMENARES LENNIN ERNESTO. Nombramientos. Adm. Unico: GARCIA BREUER NADINE ANGELES. Cambio de domicilio social. C/ LAS HIGUERAS 3 Ptl.49 - LAS CHAFIRAS (SAN…

16/01/2012#1537608

Ceses/DimisionesNombramientos

MAKING SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA BREUER NADINE ANGELES. Nombramientos. Adm. Unico: ROMERO GARCIA COLMENARES LENNIN ERNESTO. Datos registrales. T 3144 , F 2…

09/06/2010#755499

ConstituciónDeclaración de unipersonalidadNombramientos

MAKING SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.04.10. Objeto social: - La realización de las actividades económicas enmarcadas en la promoción de espectáculos y organización de eventos sociales; culturales …

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 2010

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/ LAS HIGUERAS 3 Ptl.49 - LAS CHAFIRAS (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife

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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Conclusión del concurso08/05/2023
⚖️ Mercantil Civil - 2Proc. 521/2022
Judge: MARIA JOSE DORTA RODRIGUEZConclusion: inexistencia de bienes
ver documentacion adjunta
⬇ 521-22 rpc conclusion de concurso.pdf ⬇ Record (PDF)
RPC-199828RPCLook it up in the RPC ↗
Declaración de concurso17/01/2023
⚖️ Mercantil Civil - 2Proc. 521/2022
Judge: MARIA JOSE DORTA RODRIGUEZ
VER DOCUMENTACION ADJUNTA
⬇ 521-22 RPC DECLARACION DE CONCURSO.pdf ⬇ Record (PDF)
RPC-175988RPCLook it up in the RPC ↗

See the full case