MERAKI GASTROCULTURAL SL
Hoja M622190· NIF B87532982
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 500,00 €
- Incorporation :
- 19/04/2016
- Director :
- Caravaca Cid Jeronimo
Legal information
Legal information for MERAKI GASTROCULTURAL SL
Activity
MERAKI GASTROCULTURAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 April 2016. The Spanish commercial register has published 6 filings for this company, from 19 April 2016 to 3 April 2017, across 4 distinct types of filing. Its registered share capital is 73 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Caravaca Cid JeronimoSince 11/04/2016Administrador Único
Authorised representatives
Current
- Moyano Gonzalez Maria AlejandraSince 12/04/2016Apoderado
Former
- Montoya Iglesias Jose MariaCeased on 28/02/2017Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 03/04/2017· Registered 24/03/2017· I/A 5
- RevocacionesPublished 08/03/2017· Registered 28/02/2017· I/A 4
- NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 3
- NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 2
- ConstituciónPublished 19/04/2016· Registered 11/04/2016· I/A 1
- NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 1
Capital · events
- 03/04/2017Ampliación de capitalResulting capital: 73 500,00 € (+70 000,00 €)
- 19/04/2016ConstituciónInitial capital: 3 500,00 €
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)
- 03/04/2017#4320013Ampliación de capital
MERAKI GASTROCULTURAL SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.500,00 Euros. Datos registrales. T 34584 , F 138, S 8, H M 622190, I/A 5 (24.03.17).
- 08/03/2017#4281024Revocaciones
MERAKI GASTROCULTURAL SL. Revocaciones. Apoderado: MONTOYA IGLESIAS JOSE MARIA. Datos registrales. T 34584 , F 138, S 8, H M 622190, I/A 4 (28.02.17).
- 21/04/2016#3822554Nombramientos
MERAKI GASTROCULTURAL SL. Nombramientos. Apoderado: MONTOYA IGLESIAS JOSE MARIA. Datos registrales. T 34584 , F 136, S 8, H M 622190, I/A 3 (12.04.16).
- 21/04/2016#3822553Nombramientos
MERAKI GASTROCULTURAL SL. Nombramientos. Apoderado: MOYANO GONZALEZ MARIA ALEJANDRA. Datos registrales. T 34584 , F 135, S 8, H M 622190, I/A 2 (12.04.16).
- 19/04/2016#3818285ConstituciónNombramientos
MERAKI GASTROCULTURAL SL. Constitución. Comienzo de operaciones: 4.04.16. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ NUÑEZ DE BALBOA 119 2º IZ (MADRID). Capital: 3.500,00 Euros. Nombramientos. Adm. Unico: CARAVACA CID JERONIMO. D…
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 2016
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 — Restaurantes y puestos de comidas — are listed together.