FORUM MERIDIAN SL
Hoja M822297· NIF B56262355
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Loygorri Agurruza Daniel, Galiana Agurruza Francisco Javier
Legal information
Legal information for FORUM MERIDIAN SL
Activity
FORUM MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Garcia Loygorri Agurruza DanielAdministrador Solidario
- Galiana Agurruza Francisco JavierAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 2
- Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
Changes
- 17/05/2024Cambio de domicilio social
C/ MARIO RECUERDO 13 - BAJO IZQUIERDA (MADRID)
- 17/05/2024Modificaciones estatutarias
Timeline (BORME)
- 17/05/2024#8081854Modificaciones estatutariasCambio de domicilio social
FORUM MERIDIAN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ MARIO RECUERDO 13 - BAJO IZQUIERDA (MADRID). Datos registrales. T 46846 , F 97, S 8, H M 822297, I/A 2 ( 7.05.24).
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
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 — Actividades de las sociedades holding — are listed together.