MERAKI SUBSEA SL

Hoja M696192· NIF B88379748

Struck off · 24/12/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019

Legal information

Legal information for MERAKI SUBSEA SL

NIF
Hoja registral
IRUS1000303588470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
LocalityMadrid
Register referenceTomo 39190 · Folio 121 · Hoja M696192
StatusLiquidada

Activity

MERAKI SUBSEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 29 May 2019. The Spanish commercial register has published 7 filings for this company, from 29 May 2019 to 24 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

Actividad principal C.N.A.E. 7490: Proveedor de mano de obra y consultoría especializada en el alquiler de equipos para trabajos y exploración submarina.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MERAKI SUBSEA SLDidario Simoes RafaelDidario Simoes Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERAKI SUBSEA SLDidario Simoes RafaelDidario Simoes Rafael

Beneficial owner (UBO)

Didario Simoes Rafael100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

2 nodes Person Company
MERAKI SUBSEA SLDidario Simoes RafaelDidario Simoes Rafael

Registered actos

  1. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 2
  2. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 2
  3. DisoluciónPublished 24/12/2020· Registered 17/12/2020· I/A 2
  4. ExtinciónPublished 24/12/2020· Registered 17/12/2020· I/A 2
  5. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 1
  7. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 24/12/2020Disolución
  2. 24/12/2020Extinción
  3. 29/05/2019Declaración de unipersonalidad

    DIDARIO SIMOES RAFAEL

Capital · events

  1. 29/05/2019Constitución
    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. 24/12/2020#6184379
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERAKI SUBSEA SL. Ceses/Dimisiones. Adm. Unico: DIDARIO SIMOES RAFAEL. Nombramientos. Liquidador: DIDARIO SIMOES RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 39190 , F 121, S 8, H M 696192, I/A 2 (17.12.20).
  2. 29/05/2019#5417426
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERAKI SUBSEA SL. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: Actividad principal C.N.A.E. 7490: Proveedor de mano de obra y consultoría especializada en el alquiler de equipos para trabajos y exploración submarina. Domicilio: C/ …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALTRAVIESO 22 - 2º (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n — are listed together.

Prospect this sectorAll companies in this sector