MERAKI PACKAGING SOCIEDAD LIMITADA

Hoja T52763· NIF B55727333

VigenteTarragona
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
356 000,00 €
Incorporation :
03/04/2018
Directors :
Rios Aguilar Antonia, Porcel Jimenez Jose Antonio

Legal information

Legal information for MERAKI PACKAGING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117620349
Legal formSociedad Limitada (SL)
Share capital356 000,00 €
Incorporation date03/04/2018
Register referenceTomo 3070 · Folio 148 · Hoja T52763
StatusVigente

Activity

MERAKI PACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 3 April 2018. The Spanish commercial register has published 4 filings for this company, from 3 April 2018 to 2 September 2019, across 4 distinct types of filing. Its registered share capital is 356 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION AL MAYOR Y AL POR MENOR DE ENVASES Y EMBALAJES DE CUALQUIER CLASE Y MATERIA. LA ELABORACION Y DISTRIBUCION DE PRODUCTOS DE CARTON, PAPEL, PLASTICO Y ALUMNIO CON O SIN IMPRESION,.-

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MERAKI PACKAGING SOCI…Porcel Jimenez Jose AntonioPorcel Jimenez Jose …Rios Aguilar AntoniaRios Aguilar AntoniaSWEVEN WORLD GROUP SOCIEDAD LIMITADASWEVEN WORLD GROUP S…EVINCE WORLD SOCIEDAD LIMITADAEVINCE WORLD SOCIEDA…GRUPO COTEXA GRANADA SOCIEDAD LIMITADAGRUPO COTEXA GRANADA…PROMOSOL 2004 SIGLO XXI SLPROMOSOL 2004 SIGLO …GRAPHI RED SLGRAPHI RED SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MERAKI PACKAGING SOCI…SWEVEN WORLD GROUP SOCIEDAD LIMITADASWEVEN WORLD GROUP S…GRAPHI RED SLGRAPHI RED SLEVINCE WORLD SOCIEDAD LIMITADAEVINCE WORLD SOCIEDA…

Beneficial owner (UBO)

SWEVEN WORLD GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/09/2019

Beneficial owner network map

4 nodes Person Company
MERAKI PACKAGING SOCI…SWEVEN WORLD GROUP SOCIEDAD LIMITADASWEVEN WORLD GROUP S…GRAPHI RED SLGRAPHI RED SLEVINCE WORLD SOCIEDAD LIMITADAEVINCE WORLD SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2019· Registered 26/08/2019· I/A 2
  2. Ampliación de capitalPublished 02/09/2019· Registered 26/08/2019· I/A 2
  3. ConstituciónPublished 03/04/2018· Registered 23/03/2018· I/A 1
  4. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 1

Changes

  1. 02/09/2019Declaración de unipersonalidad

    SWEVEN WORLD GROUP SOCIEDAD LIMITADA

Capital · events

  1. 02/09/2019Ampliación de capital
    Resulting capital: 356 000,00 € (+350 000,00 €)
  2. 03/04/2018Constitución
    Initial capital: 6 000,00 €

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. 02/09/2019#5566434
    Declaración de unipersonalidadAmpliación de capital
    MERAKI PACKAGING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SWEVEN WORLD GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 356.000,00 Euros. Datos registrales. T 3070 , F 148, S 8, H …
  2. 03/04/2018#4822931
    ConstituciónNombramientos
    MERAKI PACKAGING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION AL MAYOR Y AL POR MENOR DE ENVASES Y EMBALAJES DE CUALQUIER CLASE Y MATERIA. LA ELABORACION Y DISTRIBU…

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 2018

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 addressC/ NOVES TECNOLOGIES 8 - POLIGONO INDUSTRIAL BORGE (BORGES DEL CAMP (LES)), Tarragona
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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector