MERAK STORAGE 2 SL
Hoja M775833· NIF B72777212
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2022
- Directors :
- Cornet Burstedde Francisco Pablo, Poblador Moreno Francisco
Legal information
Legal information for MERAK STORAGE 2 SL
Activity
MERAK STORAGE 2 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 28 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
Transporte de energía eléctrica.
Directors and representatives
Directors
Current
- Cornet Burstedde Francisco PabloSince 21/11/2022Administrador Mancomunado
- Poblador Moreno FranciscoSince 21/11/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 28/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EUDER STORAGE SYSTEMS SL100 %Vigente
Legal entity · since 28/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/11/2022· Registered 21/11/2022· I/A 1
- Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 1
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 1
Changes
- 28/11/2022Declaración de unipersonalidad
EUDER STORAGE SYSTEMS SL
Capital · events
- 28/11/2022ConstituciónInitial 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)
- 28/11/2022#7266257ConstituciónDeclaración de unipersonalidadNombramientos
MERAK STORAGE 2 SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: Transporte de energía eléctrica. Domicilio: AVDA DE LA CARRERA 3 - PUERTA 1, PLANTA 1 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2022
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 — Transporte de energía eléctrica — are listed together.