MERAKI LUX S.L

Hoja B610103· NIF B70710447

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/03/2024
Director :
Mauro Vitale

Legal information

Legal information for MERAKI LUX S.L

NIF
Hoja registral
IRUS1000385049468
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/03/2024
Register referenceTomo 49166 · Folio 125 · Hoja B610103
StatusVigente

Activity

MERAKI LUX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 March 2024. The Spanish commercial register has published 5 filings for this company, from 12 March 2024 to 28 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE:4619-INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.OTRAS ACTIVIDADES:INDUSTRIA TEXTIL (CNAE 13),CONFECCION DE PRENDAS DE VESTIR (CNAE 14),ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MERAKI LUX S.LMauro VitaleMauro Vitale

Registered actos

  1. RevocacionesPublished 28/06/2024· Registered 20/06/2024· I/A 2
  2. NombramientosPublished 28/06/2024· Registered 20/06/2024· I/A 2
  3. Cambio de objeto socialPublished 28/06/2024· Registered 20/06/2024· I/A 2
  4. ConstituciónPublished 12/03/2024· Registered 04/03/2024· I/A 1
  5. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 1

Changes

  1. 28/06/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL CNAE:4619-INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.OTRAS ACTIVIDADES:INDUSTRIA TEXTIL (CNAE 13),CONFECCION DE PRENDAS DE VESTIR (CNAE 14),ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS...

Capital · events

  1. 12/03/2024Constitución
    Initial 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)

  1. 28/06/2024#8146641
    RevocacionesNombramientosCambio de objeto social
    MERAKI LUX S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: MAURO VITALE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MAURO VITALE. Cambio de objeto social. ACTIVIDAD PRINCIPAL CNAE:4619-INTERMEDIARIOS…
  2. 12/03/2024#7979475
    ConstituciónNombramientos
    MERAKI LUX S.L. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13), CONFECCION DE PRENDAS DE VESTIR (CNAE 14), ARTES GRAFICA…

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 2024

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 addressCL PAU CLARIS NUM.147 P.3 PTA.1 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector