MERATEK DESARROLLOS SL
Hoja PO48272· NIF B27731652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 31/08/2009
- Director :
- Iglesias Fernandez Ana
Legal information
Legal information for MERATEK DESARROLLOS SL
Activity
MERATEK DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 31 August 2009. The Spanish commercial register has published 4 filings for this company, from 31 August 2009 to 19 November 2024, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad mediante su suscripcióno asunción en la constitución o aumento de capital de sociedades, o por cualquier otro título, así como la dirección y gestión del conjunto de la acti.
Directors and representatives
Directors
Current
- Iglesias Fernandez AnaSince 12/11/2024Administrador Único
Former
- Blanco Lopez AlfredoCeased on 12/11/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 3
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
- ConstituciónPublished 31/08/2009· Registered 18/08/2009· I/A 1
- NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 1
Capital · events
- 31/08/2009ConstituciónInitial capital: 3 300,00 €
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)
- 19/11/2024#8350346Ceses/DimisionesNombramientos
MERATEK DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: BLANCO LOPEZ ALFREDO. Nombramientos. Adm. Unico: IGLESIAS FERNANDEZ ANA. Datos registrales. S 8 , H PO 48272, I/A 3 (12.11.24).
- 31/08/2009#367846ConstituciónNombramientos
MERATEK DESARROLLOS SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: - La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad mediante su suscripcióno asunción 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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.