MERAKI INNOVA SL

Hoja SC43755

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
Ramilo Martinez Jose Manuel
Former name :
SOGATECNIA RENOVABLES, SL

Legal information

Legal information for MERAKI INNOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5 · Folio 173 · Hoja SC43755
Former names
SOGATECNIA RENOVABLES SL2014-03-12 → 2014-10-28
SOGATECNIA RENOVABLES, SL2018-10-08
StatusVigente

Activity

MERAKI INNOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 12 March 2014 to 8 October 2018, across 5 distinct types of filing.

Corporate purpose

Artículo 2 .- OBJETO SOCIAL.- La sociedad tiene por objeto: -Impulso y promoción de proyectos que aprovechan los recursos naturales. -Actividad de investigación y explotación de los recursos eólicos, solares, fotovoltaicos y biomasa, así como los servicios de ingeniería, operación y mantenimiento de.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MERAKI INNOVA SLRamilo Martinez Jose ManuelRamilo Martinez Jose…ASESORIA RAMILO E BOTANA SLASESORIA RAMILO E BO…ALGORITMO ARTIFICIAL INTELLIGENCE, S.LALGORITMO ARTIFICIAL…INNOVA PROXECTOS E INVESTIMENTOS SLINNOVA PROXECTOS E I…FRAC INVEST SLFRAC INVEST SLCARZOME NORTE, SLCARZOME NORTE, SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2018· Registered 01/10/2018· I/A 5
  2. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 5
  3. Modificaciones estatutariasPublished 08/10/2018· Registered 01/10/2018· I/A 5
  4. Cambio de denominación socialPublished 08/10/2018· Registered 01/10/2018· I/A 5
  5. Cambio de objeto socialPublished 08/10/2018· Registered 01/10/2018· I/A 5
  6. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 3
  7. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 3

Timeline (BORME)

  1. 08/10/2018#5077150

    Company name: SOGATECNIA RENOVABLES, SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    SOGATECNIA RENOVABLES, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: RAMILO MARTINEZ JOSE MANUEL;ADELANTA CORPORACION SA. Nombramientos. Adm. Unico: RAMILO MARTINEZ JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos…
  2. 28/10/2014#3033434

    Company name: SOGATECNIA RENOVABLES SL

    SOGATECNIA RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Se ha constituido el depósito de las cuentas consolidadas correspondientes al ejercicio 2.013 con el número 4.681 de fecha 6 de agosto de 2.014, siendo la sociedad dominante "ADE…
  3. 25/09/2014#2982205

    Company name: SOGATECNIA RENOVABLES SL

    Ceses/DimisionesNombramientos
    SOGATECNIA RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VILA CAMBA ALFONSO. Nombramientos. Adm. Solid.: ADELANTA CORPORACION SA. Datos registrales. T 5 , F 172, S 8, H SC 43755, I/A 3 (17.09.14).
  4. 12/03/2014#2712734

    Company name: SOGATECNIA RENOVABLES SL

    SOGATECNIA RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Se ha constituido el depósito de las cuentas consolidadas correspondientes al ejercicio 2012 con el número 1.459 de fecha 19 de julio de 2.013, siendo la sociedad dominante "ADEL…

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province