MAKING SPAIN SL

Hoja M518979· NIF B86194669

Struck off · 14/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/05/2011

Legal information

Legal information for MAKING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/05/2011
LocalityMadrid
Register referenceTomo 28824 · Folio 119 · Hoja M518979
StatusBaja

Activity

MAKING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2011. The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 14 January 2016, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

La prestación de cualquier tipo de servicios de consultoria y asesoría técnica, estratégica, comercial, contable, financiera, administrativa y, en general cualquier tipo de asesoria profesional a cualquier personal fisica o jurídica.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2016· Registered 04/01/2016· I/A 4
  2. ExtinciónPublished 14/01/2016· Registered 04/01/2016· I/A 4
  3. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 3
  4. ReeleccionesPublished 25/09/2013· Registered 17/09/2013· I/A 3
  5. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 2
  6. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 2
  7. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  8. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 14/01/2016Extinción

Capital · events

  1. 26/05/2011Constitución
    Initial capital: 3 200,00 €

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. 14/01/2016#3661408
    Ceses/DimisionesExtinción
    MAKING SPAIN SL. Ceses/Dimisiones. Consejero: RAMIREZ JEREZ FRANCISCO JAVIER;ZUMARRAGA AZQUETA PABLO;HERNANDEZ BLAZQUEZ ANTONIO. Secretario: RAMIREZ JEREZ FRANCISCO JAVIER. Con.Delegado: HERNANDEZ BLAZQUEZ ANTONIO. Presidente: ZUMARRAGA AZQUETA PABLO…
  2. 25/09/2013#2462680
    Ceses/DimisionesReelecciones
    MAKING SPAIN SL. Ceses/Dimisiones. Consejero: BORAMETZ INTERNATIONAL CONSULTING SL. Representan: ANDUJAR RAMIREZ JESUS MARIA. Reelecciones. Secretario: RAMIREZ JEREZ FRANCISCO JAVIER. Con.Delegado: HERNANDEZ BLAZQUEZ ANTONIO. Presidente: ZUMARRAGA AZ…
  3. 25/09/2013#2462679
    Ceses/DimisionesNombramientos
    MAKING SPAIN SL. Ceses/Dimisiones. Consejero: GOMEZ GAYO RICARDO. Presidente: GOMEZ GAYO RICARDO. Nombramientos. Presidente: ZUMARRAGA AZQUETA PABLO. Datos registrales. T 28824 , F 119, S 8, H M 518979, I/A 2 (17.09.13).
  4. 26/05/2011#1230103
    ConstituciónNombramientos
    MAKING SPAIN SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: La prestación de cualquier tipo de servicios de consultoria y asesoría técnica, estratégica, comercial, contable, financiera, administrativa y, en general cualquier tipo…

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 2011

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/ VILLAFRANCA 17 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso10/03/2015
    ⚖️ MADRIDProc. 131/2015

    Edicto. Doña Yolanda Peña Jiménez, Secretaria Judicial del Juzgado de lo Mercantil número 10 de Madrid, anuncia: 1.- Que en el concurso voluntario abreviado número 131/2015, del deudor MAKING SPAIN, S.L., con CIF B-86194669 se ha dictado con fecha de 26 de febrero de 2015, auto de declaración y de conclusión de concurso del artículo 176 bis 4 de la LC. 2.- Que se ha acordado publicar la declaración y la conclusión del concurso en el Boletín Oficial del Estado y su fijación en el tablón de anuncios del juzgado. Madrid, 27 de febrero de 2015.- La Secretaria Judicial.

    BOE-B-2015-7395 ↗
See the full case