MERAK DISEÑO Y PROGRAMACION SL
Hoja M547546· NIF B86567005
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/11/2012
- Director :
- Leon Cortijo Eduardo-Javier
Legal information
Legal information for MERAK DISEÑO Y PROGRAMACION SL
Activity
MERAK DISEÑO Y PROGRAMACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 619). It was incorporated on 13 November 2012. The Spanish commercial register has published 4 filings for this company, from 13 November 2012 to 15 November 2012, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
619 · Otras actividades de telecomunicaciones
Corporate purpose
Consultoría e ingeniería tecnológica en telecomunicaciones, en informáticay en sistemas de comercialización, implementación y mantenimiento de proyectos en las materias anteriormente indicadas.
Directors and representatives
Directors
Current
- Leon Cortijo Eduardo-JavierSince 31/10/2012Administrador Único
Authorised representatives
Current
- Zori Madrid BegoñaSince 31/10/2012Apoderado
Directors network map
Cap table · shareholdings
- Zori Madrid Begoña100 %
Individual · since 13/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zori Madrid Begoña100 %
Individual · ultimate beneficial owner · since 13/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 15/11/2012· Registered 31/10/2012· I/A 2
- ConstituciónPublished 13/11/2012· Registered 31/10/2012· I/A 1
- Declaración de unipersonalidadPublished 13/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 1
Changes
- 13/11/2012Declaración de unipersonalidad
ZORI MADRID BEGOÑA
Capital · events
- 13/11/2012ConstituciónInitial 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)
- 15/11/2012#1983578Nombramientos
MERAK DISEÑO Y PROGRAMACION SL. Nombramientos. Apoderado: ZORI MADRID BEGOÑA. Datos registrales. T 30421 , F 2, S 8, H M 547546, I/A 2 (31.10.12).
- 13/11/2012#1980437ConstituciónDeclaración de unipersonalidadNombramientos
MERAK DISEÑO Y PROGRAMACION SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: Consultoría e ingeniería tecnológica en telecomunicaciones, en informáticay en sistemas de comercialización, implementación y mantenimiento de proyectos e…
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 2012
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 — Otras actividades de telecomunicaciones — are listed together.