MEADOW AI S.L
Hoja B602787· NIF B56412034
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2023
- Directors :
- Aleksei Zaikin, Alisa Luppova, Andrei Koval, Sergey Eshanov
Legal information
Legal information for MEADOW AI S.L
Activity
MEADOW AI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 October 2023. The Spanish commercial register has published 4 filings for this company, from 17 October 2023 to 10 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
SERVICIOS MARKETING, ASESORAMIENTO A LAS EMPRESAS EN EL AMBITO DEL COMERCIO, LA COMUNICACION, EL DISEÑO GRAFICO, ASI COMO LATOTALIDAD DE LOS SERVICIOS PRESTADOS A LAS EMPRESAS EN EL AMBITO DE LA COMUNICACION, ETC.
Directors and representatives
Directors
Current
- Aleksei ZaikinSince 06/10/2023Administrador Solidario
- Alisa LuppovaSince 06/10/2023Administrador Solidario
- Andrei KovalSince 06/10/2023Administrador Solidario
- Sergey EshanovSince 06/10/2023Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/06/2026· Registered 03/06/2026· I/A 3
- ConstituciónPublished 17/10/2023· Registered 06/10/2023· I/A 1
- NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 1
Changes
- 10/06/2026Cambio de domicilio social
CL SARDENYA Num.229 P.4 (BARCELONA)
Capital · events
- 17/10/2023ConstituciónInitial 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)
- 10/06/2026#9371871Cambio de domicilio social
MEADOW AI S.L. Cambio de domicilio social. CL SARDENYA Num.229 P.4 (BARCELONA). Datos registrales. S 8 , H B 602787, I/A 3 ( 3.06.26).
- 26/01/2024#7899029
MEADOW AI S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 10 DE ENERO DE 2024. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 5 AÑOS. Datos registrales. T 48965 , F 212, S 8, H B 602787, I/A 2 (22.01.24).
- 17/10/2023#7749890ConstituciónNombramientos
MEADOW AI S.L. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: SERVICIOS MARKETING, ASESORAMIENTO A LAS EMPRESAS EN EL AMBITO DEL COMERCIO, LA COMUNICACION, EL DISEÑO GRAFICO, ASI COMO LATOTALIDAD DE LOS SERVICIOS PRESTADOS A LAS EMPR…
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 2023
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 — Agencias de publicidad — are listed together.