NEGOCIACARWEBMASTER SL

Hoja M641742· NIF B87760807

Struck off · 16/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 250,00 €
Incorporation :
31/03/2017
Former name :
MERAKI VIMEPRO SL

Legal information

Legal information for NEGOCIACARWEBMASTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 250,00 €
Incorporation date31/03/2017
LocalityTorrejón de Velasco
Register referenceTomo 35710 · Folio 113 · Hoja M641742
Former names
MERAKI VIMEPRO SL2017-03-31 → 2018-01-23
StatusBaja

Activity

NEGOCIACARWEBMASTER SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). It was incorporated on 31 March 2017. The Spanish commercial register has published 11 filings for this company, from 31 March 2017 to 16 February 2024, across 7 distinct types of filing. Its registered share capital is 11 250,00 €. It appears in the register as “Baja”.

Corporate purpose

Diseño y programación de páginasy portales web, desarrollo de software, aplicaciones para móviles programas informáticos. Servicios de posicionamiento en buscadoresde páginas web. Compra y venta al por mayor y menor de dominios, espacio, banda y certificados de autenticidad. La preparación, organiz.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 4
  2. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 4
  3. DisoluciónPublished 16/02/2024· Registered 09/02/2024· I/A 4
  4. ExtinciónPublished 16/02/2024· Registered 09/02/2024· I/A 4
  5. Ampliación de capitalPublished 27/03/2018· Registered 20/03/2018· I/A 3
  6. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 2
  7. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 2
  8. Ampliación de capitalPublished 23/01/2018· Registered 16/01/2018· I/A 2
  9. Cambio de denominación socialPublished 23/01/2018· Registered 16/01/2018· I/A 2
  10. ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
  11. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 16/02/2024Disolución
  2. 16/02/2024Extinción
  3. 27/03/2018Cambio de denominación social

    MERAKI VIMEPRO SL→NEGOCIACARWEBMASTER SL

Capital · events

  1. 27/03/2018Ampliación de capital
    Resulting capital: 11 250,00 € (+2 250,00 €)
  2. 23/01/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+5 000,00 €)
  3. 31/03/2017Constitución
    Initial capital: 4 000,00 €

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. 16/02/2024#7938528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEGOCIACARWEBMASTER SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE MENDOZA DE NOVA GORKA. Nombramientos. Liquidador: GONZALEZ DE MENDOZA DE NOVA GORKA. Disolución. Voluntaria. Extinción. Datos registrales. T 35710 , F 113, S 8, H M 641742, I/A 4 ( 9.0…
  2. 27/03/2018#4814037
    Ampliación de capital
    NEGOCIACARWEBMASTER SL. Ampliación de capital. Capital: 2.250,00 Euros. Resultante Suscrito: 11.250,00 Euros. Datos registrales. T 35710 , F 112, S 8, H M 641742, I/A 3 (20.03.18).
  3. 23/01/2018#4708388

    Company name: MERAKI VIMEPRO SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    MERAKI VIMEPRO SL. Ceses/Dimisiones. Adm. Solid.: VICENTE MENENDEZ EDUARDO;GONZALEZ PROPIN JAVIER. Nombramientos. Adm. Unico: GONZALEZ DE MENDOZA DE NOVA GORKA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Otro…
  4. 31/03/2017#4318280

    Company name: MERAKI VIMEPRO SL

    ConstituciónNombramientos
    MERAKI VIMEPRO SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: Diseño y programación de páginasy portales web, desarrollo de software, aplicaciones para móviles programas informáticos. Servicios de posicionamiento en buscadoresde …

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 2017

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/ FEDERICO MORENO TORROBA 17 - CHALET (TORREJON DE VELASCO), Torrejón de Velasco, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province