MEROOKOO IDEAS SL

Hoja M587076· NIF B87088621

Struck off · 26/11/2021Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
10/09/2014

Legal information

Legal information for MEROOKOO IDEAS SL

NIF
Hoja registral
IRUS1000293159155
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date10/09/2014
LocalityMadrid
Register referenceTomo 32617 · Folio 51 · Hoja M587076
StatusLiquidada

Activity

MEROOKOO IDEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 10 September 2014. The Spanish commercial register has published 9 filings for this company, from 10 September 2014 to 26 November 2021, across 7 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

REALIZACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MEROOKOO IDEAS SLBongera Garcia FernandoBongera Garcia Ferna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEROOKOO IDEAS SLBongera Garcia FernandoBongera Garcia Ferna…

Beneficial owner (UBO)

Bongera Garcia Fernando100 %

Individual · ultimate beneficial owner · since 10/09/2014

Beneficial owner network map

2 nodes Person Company
MEROOKOO IDEAS SLBongera Garcia FernandoBongera Garcia Ferna…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 4
  2. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 4
  3. DisoluciónPublished 26/11/2021· Registered 19/11/2021· I/A 4
  4. ExtinciónPublished 26/11/2021· Registered 19/11/2021· I/A 4
  5. Cambio de domicilio socialPublished 26/07/2018· Registered 18/07/2018· I/A 3
  6. Cambio de domicilio socialPublished 15/04/2015· Registered 08/04/2015· I/A 2
  7. ConstituciónPublished 10/09/2014· Registered 03/09/2014· I/A 1
  8. Declaración de unipersonalidadPublished 10/09/2014· Registered 03/09/2014· I/A 1
  9. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 26/11/2021Disolución
  2. 26/11/2021Extinción
  3. 26/07/2018Cambio de domicilio social

    C/ JOSE ABASCAL 44 4ª (MADRID)

  4. 15/04/2015Cambio de domicilio social

    C/ LAGO VAN - NUMERO 21, BAJO D (MADRID)

  5. 10/09/2014Declaración de unipersonalidad

    BONGERA GARCIA FERNANDO

Capital · events

  1. 10/09/2014Constitución
    Initial capital: 3 030,00 €

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. 26/11/2021#6700546
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEROOKOO IDEAS SL. Ceses/Dimisiones. Adm. Unico: BONGERA GARCIA FERNANDO. Nombramientos. Liquidador: BONGERA GARCIA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 32617 , F 51, S 8, H M 587076, I/A 4 (19.11.21).
  2. 26/07/2018#4984439
    Cambio de domicilio social
    MEROOKOO IDEAS SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 4ª (MADRID). Datos registrales. T 32617 , F 51, S 8, H M 587076, I/A 3 (18.07.18).
  3. 15/04/2015#3281178
    Cambio de domicilio social
    MEROOKOO IDEAS SL. Cambio de domicilio social. C/ LAGO VAN - NUMERO 21, BAJO D (MADRID). Datos registrales. T 32617 , F 50, S 8, H M 587076, I/A 2 ( 8.04.15).
  4. 10/09/2014#2961971
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEROOKOO IDEAS SL. Constitución. Comienzo de operaciones: 2.09.14. Objeto social: REALIZACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. Domicilio: C/ MINERVA 25 - 6º C (MADRID). Capital: 3.030,00 Euros. Declara…

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 2014

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/ JOSE ABASCAL 44 4ª (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector