THINK & MAKE SL

Hoja B441486· NIF B66092586

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000368334264
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/08/2013
LocalityGavà
Registro MercantilBARCELONA
Register referenceTomo 43906 · Folio 16 · Hoja B441486
StatusVigente

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

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/09/2015· Registered 17/09/2015· I/A 4
  2. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 4
  3. NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 3
  4. RevocacionesPublished 03/09/2014· Registered 27/08/2014· I/A 2
  5. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 2
  6. ConstituciónPublished 29/08/2013· Registered 20/08/2013· I/A 1
  7. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 1

Capital · events

  1. 29/08/2013Constitución
    Initial 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)

  1. 25/09/2015#3514000
    RevocacionesNombramientos
    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).
  2. 11/09/2015#3497997
    Nombramientos
    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).
  3. 03/09/2014#2954078
    RevocacionesNombramientos
    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).
  4. 29/08/2013#2430889
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOSEP LLUIS SERT Num.9 (GAVA), Gavà, Barcelona
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 — Servicios administrativos combinados — are listed together.