MERAKI SOLUTIONS SOCIEDAD LIMITADA
Hoja CS41665· NIF B44516862
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/01/2019
- Director :
- Gual Albert Ivan
Legal information
Legal information for MERAKI SOLUTIONS SOCIEDAD LIMITADA
Activity
MERAKI SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 January 2019. The Spanish commercial register has published 5 filings for this company, from 23 January 2019 to 3 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La actividad de montajes eléctricos.
Directors and representatives
Directors
Current
- Gual Albert IvanSince 08/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Gual Albert Ivan100 %
Individual · since 23/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gual Albert Ivan100 %
Individual · ultimate beneficial owner · since 23/01/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/12/2019· Registered 22/11/2019· I/A 2
- Cambio de objeto socialPublished 03/12/2019· Registered 22/11/2019· I/A 2
- ConstituciónPublished 23/01/2019· Registered 08/01/2019· I/A 1
- Declaración de unipersonalidadPublished 23/01/2019· Registered 08/01/2019· I/A 1
- NombramientosPublished 23/01/2019· Registered 08/01/2019· I/A 1
Changes
- 03/12/2019Cambio de objeto social
La actividad de montajes eléctricos.
- 03/12/2019Modificaciones estatutarias
- 23/01/2019Declaración de unipersonalidad
GUAL ALBERT IVAN
Capital · events
- 23/01/2019ConstituciónInitial capital: 3 100,00 €
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)
- 03/12/2019#5687621Modificaciones estatutariasCambio de objeto social
MERAKI SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de los Estatutos sociales por modificación de objeto social. . Cambio de objeto social. La actividad de montajes eléctricos. Datos r… - 23/01/2019#5218673ConstituciónDeclaración de unipersonalidadNombramientos
MERAKI SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: -La mediación en la prestación de servicios de ingeniería eléctrica, mecánica y de control y automatización. -La prestación de servicios de comisión en…
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 2019
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 — Instalaciones eléctricas — are listed together.