MERAKI INNOVA SL

Hoja C57527· NIF B70164165

VigenteA Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Federico Antonino

Legal information

Legal information for MERAKI INNOVA SL

NIF
Hoja registral
IRUS1000079399910
Legal formSociedad Limitada (SL)
Register referenceTomo 3664 · Folio 219 · Hoja C57527
StatusVigente

Activity

MERAKI INNOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 5 filings for this company, from 22 October 2018 to 1 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MERAKI INNOVA SLFederico AntoninoFederico Antonino

Registered actos

  1. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
  2. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 3
  3. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 3
  4. Modificaciones estatutariasPublished 22/10/2018· Registered 11/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 22/10/2018· Registered 11/10/2018· I/A 2

Changes

  1. 22/10/2018Cambio de domicilio social

    AVDA SARDIÑEIRA 37 BAJO (CORUÑA (A))

  2. 22/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2019#5236725
    Nombramientos
    MERAKI INNOVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: PETROSINO ITALO. Datos registrales. T 3664 , F 219, S 8, H C 57527, I/A 4 (25.01.19).
  2. 01/02/2019#5236724
    Ceses/DimisionesNombramientos
    MERAKI INNOVA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RAMILO MARTINEZ JOSE MANUEL. Nombramientos. Adm. Unico: FEDERICO ANTONINO. Datos registrales. T 3664 , F 219, S 8, H C 57527, I/A 3 (25.01.19).
  3. 22/10/2018#5093842
    Modificaciones estatutariasCambio de domicilio social
    MERAKI INNOVA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA SARDIÑEIRA 37 BAJO (CORUÑA (A)). Datos registrales. T 3664 , F 219, S 8, H C 57527, I/A…

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

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 addressAVDA SARDIÑEIRA 37 BAJO (CORUÑA (A)), A Coruña
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 — Construcción de edificios no residenciales — are listed together.

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