THINK & MAKE SL
Hoja B441486· NIF B66092586
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/08/2013
- Director :
- Herrera Zamora Apolonia
Legal information
Legal information for THINK & MAKE SL
Activity
THINK & MAKE SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 29 August 2013. The Spanish commercial register has published 7 filings for this company, from 29 August 2013 to 25 September 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
LA CONSULTORIA,PUBLICIDAD Y MARKETING.,PRODUCCION,DISTRIBUCION Y VENTA DE PRODUCTOS AUDIOVISUALES,LITERARIOS Y PUBLICACIONES.ORGANIZACION Y GESTION DEFERIAS,EXPOSICIONES Y EVENTOS CULTURALES,ETC.
Directors and representatives
Directors
Current
- Herrera Zamora ApoloniaSince 20/08/2013Administrador Único
Former
- Balsera Garcia JoaquinCeased on 17/09/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/09/2015· Registered 17/09/2015· I/A 4
- NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 4
- NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 3
- RevocacionesPublished 03/09/2014· Registered 27/08/2014· I/A 2
- NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 2
- ConstituciónPublished 29/08/2013· Registered 20/08/2013· I/A 1
- NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 1
Capital · events
- 29/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 25/09/2015#3514000RevocacionesNombramientos
THINK & MAKE SL. Revocaciones. ADM.UNICO: BALSERA GARCIA JOAQUIN. Nombramientos. ADM.UNICO: HERRERA ZAMORA APOLONIA. Datos registrales. T 43906 , F 16, S 8, H B 441486, I/A 4 (17.09.15).
- 11/09/2015#3497997Nombramientos
THINK & MAKE SL. Nombramientos. APODERAD.SOL: HERRERA ZAMORA APOLONIA. Datos registrales. T 43906 , F 15, S 8, H B 441486, I/A 3 ( 4.09.15).
- 03/09/2014#2954078RevocacionesNombramientos
THINK & MAKE SL. Revocaciones. ADM.UNICO: HERRERA ZAMORA APOLONIA. Nombramientos. ADM.UNICO: BALSERA GARCIA JOAQUIN. Datos registrales. T 43906 , F 15, S 8, H B 441486, I/A 2 (27.08.14).
- 29/08/2013#2430889ConstituciónNombramientos
THINK & MAKE SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: LA CONSULTORIA,PUBLICIDAD Y MARKETING.,PRODUCCION,DISTRIBUCION Y VENTA DE PRODUCTOS AUDIOVISUALES,LITERARIOS Y PUBLICACIONES.ORGANIZACION Y GESTION DEFERIAS,EXPOSICIONES…
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 — Servicios administrativos combinados — are listed together.