MERAKI 2020 SL
Hoja M717167· NIF B88609391
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2020
- Director :
- Garcia-Parada Cano Jose Miguel
Legal information
Legal information for MERAKI 2020 SL
Activity
MERAKI 2020 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 March 2020. The Spanish commercial register has published 5 filings for this company, from 26 March 2020 to 31 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Garcia-Parada Cano Jose MiguelSince 19/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia- Parada Cano Jose Miguel100 %
Individual · ultimate beneficial owner · since 26/03/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/07/2023· Registered 24/07/2023· I/A 2
- Ampliacion del objeto socialPublished 31/07/2023· Registered 24/07/2023· I/A 2
- ConstituciónPublished 26/03/2020· Registered 19/03/2020· I/A 1
- Declaración de unipersonalidadPublished 26/03/2020· Registered 19/03/2020· I/A 1
- NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 1
Changes
- 31/07/2023Ampliación del objeto social
La realización y prestación de toda clase de trabajos y servicios de promoción y publicidad, marketing y formación, La adquisición y gestión de bienes inmuebles para su explotación, comercialización y desarrollo, incluso en régimen de arrendamiento.
- 31/07/2023Modificaciones estatutarias
- 26/03/2020Declaración de unipersonalidad
GARCIA- PARADA CANO JOSE MIGUEL
Capital · events
- 26/03/2020ConstituciónInitial 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)
- 31/07/2023#7652117Modificaciones estatutariasAmpliacion del objeto social
MERAKI 2020 SL. Modificaciones estatutarias. Artículo de los estatutos: Ampliación del objeto social y modificación del artículo 2º. Objeto social.-. Ampliacion del objeto social. La realización y prestación de toda clase de trabajos y servicios de p… - 26/03/2020#5858577ConstituciónDeclaración de unipersonalidadNombramientos
MERAKI 2020 SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: Agencias de publicidad. Domicilio: AVDA PIRINEOS 7 - 3º, OFICINA 1 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GAR…
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 2020
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.