BALTUS MERIDIAN SL

Hoja GI61919· NIF B66111212

Struck off · 03/12/2025Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2013

Legal information

Legal information for BALTUS MERIDIAN SL

NIF
Hoja registral
IRUS1000217439568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2013
LocalitySant Feliu de Guíxols
Register referenceTomo 3141 · Folio 93 · Hoja GI61919
StatusLiquidada

Activity

BALTUS MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). It was incorporated on 16 September 2013. The Spanish commercial register has published 26 filings for this company, from 16 September 2013 to 3 December 2025, across 11 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BALTUS MERIDIAN SLSKYLIGHT PARTNERS SLSKYLIGHT PARTNERS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BALTUS MERIDIAN SLHEFEST GRUP SOCIEDAD LIMITADAHEFEST GRUP SOCIEDAD…PELLICER 30-60 SLPELLICER 30-60 SLDUAT-SOLANS SLDUAT-SOLANS SL

Beneficial owner (UBO)

HEFEST GRUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/06/2022

Beneficial owner network map

4 nodes Person Company
BALTUS MERIDIAN SLHEFEST GRUP SOCIEDAD LIMITADAHEFEST GRUP SOCIEDAD…PELLICER 30-60 SLPELLICER 30-60 SLDUAT-SOLANS SLDUAT-SOLANS SL

Registered actos

  1. DisoluciónPublished 03/12/2025· Registered 26/11/2025· I/A 16
  2. ExtinciónPublished 03/12/2025· Registered 26/11/2025· I/A 16
  3. NombramientosPublished 26/05/2025· Registered 20/05/2025· I/A 14
  4. NombramientosPublished 22/05/2025· Registered 16/05/2025· I/A 13
  5. RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 12
  6. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 12
  7. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 11
  8. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 11
  9. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 10
  10. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 10
  11. Declaración de unipersonalidadPublished 22/06/2022· Registered 16/06/2022· I/A 9
  12. Modificaciones estatutariasPublished 14/03/2017· Registered 07/03/2017· I/A 8
  13. Cambio de domicilio socialPublished 14/03/2017· Registered 07/03/2017· I/A 8

Changes

  1. 03/12/2025Disolución
  2. 03/12/2025Extinción
  3. 22/06/2022Declaración de unipersonalidad

    HEFEST GRUP SOCIEDAD LIMITADA

  4. 14/03/2017Cambio de domicilio social

    PASEO DEL FORTIM S/N - RESTAURANT SA MARINADA (SANT FELIU DE GUIXOLS)

  5. 14/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2025#8952657
    DisoluciónExtinción
    BALTUS MERIDIAN SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 61919, I/A 16 (26.11.25).
  2. 27/10/2025#8884484
    BALTUS MERIDIAN SL. Otros conceptos: Acuerdo de fusión por absorción de la sociedad "Baltus Meridian SLU" con CIF B66111212, inscrita en éste registro, por parte de "Skylight Partners SL" con hoja B529368, e inscrita en el Registro Mercantil de Barce…
  3. 26/05/2025#8651724
    Nombramientos
    BALTUS MERIDIAN SL. Nombramientos. Apo.Sol.: GERARD GIMENEZ GASOL;ALEJANDRA MUÑOZ NAVARRO;CARLA VIÑAS PORTUS. Datos registrales. S 8 , H GI 61919, I/A 14 (20.05.25).
  4. 22/05/2025#8646282
    Nombramientos
    BALTUS MERIDIAN SL. Nombramientos. Apo.Sol.: MARIA CARMEN GIMENEZ MIRALLES;MARIA ANGELES HERMOSO DELGADO. Datos registrales. S 8 , H GI 61919, I/A 13 (16.05.25).
  5. 22/05/2025#8646197
    RevocacionesNombramientos
    BALTUS MERIDIAN SL. Revocaciones. Apo.Sol.: MERCEDES MARIA PELLICER REIG. Nombramientos. Apoderado: MARIA CARMEN GIMENEZ MIRALLES;ANGELES HERMOSO DELGADO. Datos registrales. S 8 , H GI 61919, I/A 12 (15.05.25).
  6. 13/05/2025#8630163
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BALTUS MERIDIAN SL. Sociedad unipersonal. Cambio de identidad del socio único: SKYLIGHT PARTNERS SL. Ceses/Dimisiones. Adm. Unico: MERCEDES MARIA PELLICER REIG. Nombramientos. Adm. Unico: SKYLIGHT PARTNERS SL. Datos registrales. S 8 , H GI 61919, I/A…
  7. 23/03/2023#7450145
    Ceses/DimisionesNombramientos
    BALTUS MERIDIAN SL. Ceses/Dimisiones. Adm. Unico: PEDRO MIGUEL LOPEZ LOPEZ. Nombramientos. Adm. Unico: MERCEDES MARIA PELLICER REIG. Datos registrales. T 3141 , F 93, S 8, H GI 61919, I/A 10 (15.03.23).
  8. 22/06/2022#7036994
    Declaración de unipersonalidad
    BALTUS MERIDIAN SL. Declaración de unipersonalidad. Socio único: HEFEST GRUP SOCIEDAD LIMITADA. Datos registrales. T 3141 , F 93, S 8, H GI 61919, I/A 9 (16.06.22).
  9. 14/03/2017#4288606
    Modificaciones estatutariasCambio de domicilio social
    BALTUS MERIDIAN SL. Modificaciones estatutarias. Se modifica la redacción del artículo 4 de los Estatutos Sociales.. Cambio de domicilio social. PASEO DEL FORTIM S/N - RESTAURANT SA MARINADA (SANT FELIU DE GUIXOLS). Datos registrales. T 3141 , F 93, …

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 2013

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 addressPASEO DEL FORTIM S/N - RESTAURANT SA MARINADA (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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 — CNAE 5611 — are listed together.

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