META MACO SOCIEDAD LIMITADA
Hoja IL13819· NIF B56648546
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 310 000,00 €
- Incorporation :
- 01/12/2023
- Directors :
- Avram Constantin, Avram Nicoleta
Legal information
Legal information for META MACO SOCIEDAD LIMITADA
Activity
META MACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 December 2023. The Spanish commercial register has published 4 filings for this company, from 1 December 2023 to 22 March 2024, across 4 distinct types of filing. Its registered share capital is 310 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
a) La preparación y el servicio de bebidas para su consumo inmediato en el mismo local, C.N.A.E 56.30 Establecimientos de bebidas, que constituirá suactividad principal.
Directors and representatives
Directors
Current
- Avram ConstantinSince 23/11/2023Administrador Solidario
- Avram NicoletaSince 23/11/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/03/2024· Registered 13/03/2024· I/A 2
- Modificaciones estatutariasPublished 22/03/2024· Registered 13/03/2024· I/A 2
- ConstituciónPublished 01/12/2023· Registered 23/11/2023· I/A 1
- NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 1
Changes
- 22/03/2024Modificaciones estatutarias
Capital · events
- 22/03/2024Ampliación de capitalResulting capital: 310 000,00 € (+170 000,00 €)
- 01/12/2023ConstituciónInitial capital: 140 000,00 €
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)
- 22/03/2024#8002032Ampliación de capitalModificaciones estatutarias
META MACO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4..- Capital social. Datos registrales. T… - 01/12/2023#7823150ConstituciónNombramientos
META MACO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.12.23. Objeto social: a) La preparación y el servicio de bebidas para su consumo inmediato en el mismo local, C.N.A.E 56.30 Establecimientos de bebidas, qu…
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 2023
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 — Establecimientos de bebidas — are listed together.