MEATKO TRADING SL
Hoja SS42285· NIF B75231571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2019
Legal information
Legal information for MEATKO TRADING SL
Activity
MEATKO TRADING SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 5 December 2019. The Spanish commercial register has published 9 filings for this company, from 5 December 2019 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Comercio al por mayor de carne y productos cárnicos.
Directors and representatives
Directors
Former
- Marutyan KarinaCeased on 07/02/2020Administrador Único
- Osa Garay AintzaneCeased on 18/02/2025Liquidador
Directors network map
Cap table · shareholdings
- Marutyan Karina100 %
Individual · since 05/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marutyan Karina100 %
Individual · ultimate beneficial owner · since 05/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 18/02/2025· I/A 4
- NombramientosPublished 27/02/2025· Registered 18/02/2025· I/A 4
- DisoluciónPublished 27/02/2025· Registered 18/02/2025· I/A 4
- ExtinciónPublished 27/02/2025· Registered 18/02/2025· I/A 4
- Ceses/DimisionesPublished 20/02/2020· Registered 07/02/2020· I/A 2
- NombramientosPublished 20/02/2020· Registered 07/02/2020· I/A 2
- ConstituciónPublished 05/12/2019· Registered 25/11/2019· I/A 1
- Declaración de unipersonalidadPublished 05/12/2019· Registered 25/11/2019· I/A 1
- NombramientosPublished 05/12/2019· Registered 25/11/2019· I/A 1
Changes
- 27/02/2025Disolución
- 27/02/2025Extinción
- 05/12/2019Declaración de unipersonalidad
MARUTYAN KARINA
Capital · events
- 05/12/2019ConstituciónInitial 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)
- 27/02/2025#8513559Ceses/DimisionesNombramientosDisoluciónExtinción
MEATKO TRADING SL. Ceses/Dimisiones. Liquidador: OSA GARAY AINTZANE. Adm. Unico: OSA GARAY AINTZANE. Nombramientos. Liquidador: OSA GARAY AINTZANE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 42285, I/A 4 (18.02.25).
- 20/02/2020#5804320Ceses/DimisionesNombramientos
MEATKO TRADING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARUTYAN KARINA. Nombramientos. Adm. Unico: OSA GARAY AINTZANE. Datos registrales. T 2924 , F 109, S 8, H SS 42285, I/A 2 ( 7.02.20).
- 05/12/2019#5692557ConstituciónDeclaración de unipersonalidadNombramientos
MEATKO TRADING SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: Comercio al por mayor de carne y productos cárnicos. Domicilio: PLAZA EMBAJADOR PEDRO DE ARISTEGUI, 4 BAJO C.- (IRUN). Capital: 3.000,00 Euros. Declaración de uniperso…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.