MERAKI STUDIO MADRID SL
Hoja M634055· NIF B87670618
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 15/11/2016
- Director :
- Fidalgo Paz Ana Maria
Legal information
Legal information for MERAKI STUDIO MADRID SL
Activity
MERAKI STUDIO MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 15 November 2016. The Spanish commercial register has published 4 filings for this company, from 15 November 2016 to 8 March 2017, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
- Diseño de interiores. - Servicios de arquitectura. - Diseño gráfico. - Compra, venta y arrendamiento de toda clase de inmuebles por cuenta propia o de terceros y realización de obras de reforma, rehabilitación, pintura y albañilería. - Compra y venta de muebles y obras de arte.
Directors and representatives
Directors
Current
- Fidalgo Paz Ana MariaSince 04/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/11/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/03/2017· Registered 28/02/2017· I/A 2
- ConstituciónPublished 15/11/2016· Registered 04/11/2016· I/A 1
- Declaración de unipersonalidadPublished 15/11/2016· Registered 04/11/2016· I/A 1
- NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 1
Changes
- 15/11/2016Declaración de unipersonalidad
FIDALGO PAZ ANA MARIA
Capital · events
- 08/03/2017Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 15/11/2016ConstituciónInitial 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)
- 08/03/2017#4280847Ampliación de capital
MERAKI STUDIO MADRID SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 35268 , F 199, S 8, H M 634055, I/A 2 (28.02.17).
- 15/11/2016#4106688ConstituciónDeclaración de unipersonalidadNombramientos
MERAKI STUDIO MADRID SL. Constitución. Comienzo de operaciones: 24.10.16. Objeto social: - Diseño de interiores. - Servicios de arquitectura. - Diseño gráfico. - Compra, venta y arrendamiento de toda clase de inmuebles por cuenta propia o de terceros…
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 2016
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 — Actividades de diseño especializado — are listed together.