MEETIK DIGITAL, SOCIEDAD LIMITADA

Hoja GC61264· NIF B44880995

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
15/06/2023
Director :
Carballo Gonzalez Alberto

Legal information

Legal information for MEETIK DIGITAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081150236
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date15/06/2023
Register referenceTomo 2323 · Folio 148 · Hoja GC61264
StatusVigente

Activity

MEETIK DIGITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 June 2023. The Spanish commercial register has published 5 filings for this company, from 15 June 2023 to 5 April 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MEETIK DIGITAL, SOCIE…Carballo Gonzalez AlbertoCarballo Gonzalez Al…HELIONS SYSTEMS, SOCIEDAD LIMITADAHELIONS SYSTEMS, SOC…OBLIVIONTECH, SOCIEDAD LIMITADAOBLIVIONTECH, SOCIED…NIOBE IBERIA, SOCIEDAD LIMITADANIOBE IBERIA, SOCIED…ARASYS SOLUTION, SOCIEDAD LIMITADAARASYS SOLUTION, SOC…ORIONTECH SOLUTIONS, SOCIEDAD LIMITADAORIONTECH SOLUTIONS,…TELIONS DIGITAL, SOCIEDAD LIMITADATELIONS DIGITAL, SOC…UPREAL DIGITAL, SOCIEDAD LIMITADAUPREAL DIGITAL, SOCI…LABTECH SYSTEMS, SOCIEDAD LIMITADALABTECH SYSTEMS, SOC…PESQUERAS SANTA ANA SLPESQUERAS SANTA ANA …AURONTECH SOCIEDAD LIMITADAAURONTECH SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEETIK DIGITAL, SOCIE…Lopez Lago RosaliaLopez Lago RosaliaLABTECH SYSTEMS, SOCIEDAD LIMITADALABTECH SYSTEMS, SOC…

Beneficial owner (UBO)

Lopez Lago Rosalia100 %

Individual · ultimate beneficial owner · since 15/06/2023

Beneficial owner network map

3 nodes Person Company
MEETIK DIGITAL, SOCIE…Lopez Lago RosaliaLopez Lago RosaliaLABTECH SYSTEMS, SOCIEDAD LIMITADALABTECH SYSTEMS, SOC…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 2
  2. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 2
  3. ConstituciónPublished 15/06/2023· Registered 07/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 15/06/2023· Registered 07/06/2023· I/A 1
  5. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 1

Changes

  1. 15/06/2023Declaración de unipersonalidad

    LOPEZ LAGO ROSALIA

Capital · events

  1. 15/06/2023Constitución
    Initial capital: 25 000,00 €

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)

  1. 05/04/2024#8021113
    Ceses/DimisionesNombramientos
    MEETIK DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOPEZ LAGO ROSALIA. Nombramientos. Adm. Unico: CARBALLO GONZALEZ ALBERTO. Datos registrales. T 2323 , F 148, S 8, H GC 61264, I/A 2 (27.03.24).
  2. 15/06/2023#7581439
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEETIK DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.03.23. Objeto social: Actividades de programación informática. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribuci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA 13 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector