GARMOS MERIDIAN SL

Hoja B500294· NIF B66966482

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2017
Director :
Picavea Iriondo Juan Miguel

Legal information

Legal information for GARMOS MERIDIAN SL

NIF
Hoja registral
IRUS1000374234767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2017
LocalityBarcelona
Register referenceTomo 45828 · Folio 155 · Hoja B500294
StatusVigente

Activity

GARMOS MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 March 2017. The Spanish commercial register has published 8 filings for this company, from 24 March 2017 to 17 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. INSTALACIONES ELECTRICAS,FONTANERIA,INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO Y SISTEMAS FRIGORIFICOS ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GARMOS MERIDIAN SLPicavea Iriondo Juan MiguelPicavea Iriondo Juan…DALMASES INVERSIONS SLDALMASES INVERSIONS …VOIPLAB SLVOIPLAB SLEGALIMENTACIO 2006 SLEGALIMENTACIO 2006 SLMAGISTA TRADE SLMAGISTA TRADE SLDIMORETTO GLOBAL SLDIMORETTO GLOBAL SLKALOS QUALITY SLKALOS QUALITY SLSTARLY TRADE SLSTARLY TRADE SLREDLAND EUROP SLREDLAND EUROP SLHERVAS ARJONA SERVICIOS SLHERVAS ARJONA SERVIC…

Registered actos

  1. RevocacionesPublished 17/08/2021· Registered 06/08/2021· I/A 3
  2. NombramientosPublished 17/08/2021· Registered 06/08/2021· I/A 3
  3. RevocacionesPublished 12/06/2017· Registered 02/06/2017· I/A 2
  4. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 2
  5. Cambio de domicilio socialPublished 12/06/2017· Registered 02/06/2017· I/A 2
  6. Cambio de objeto socialPublished 12/06/2017· Registered 02/06/2017· I/A 2
  7. ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
  8. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 12/06/2017Cambio de domicilio social

    PJ LOS TILOS Num.11 (BARCELONA)

  2. 12/06/2017Cambio de objeto social

    SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. INSTALACIONES ELECTRICAS,FONTANERIA,INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO Y SISTEMAS FRIGORIFICOS ...

Capital · events

  1. 24/03/2017Constitución
    Initial capital: 3 000,00 €

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. 17/08/2021#6571527
    RevocacionesNombramientos
    GARMOS MERIDIAN SL. Revocaciones. ADM.UNICO: TORRECILLA HOSPITAL JESUS JUAN. Nombramientos. ADM.UNICO: PICAVEA IRIONDO JUAN MIGUEL. Datos registrales. T 45828 , F 155, S 8, H B 500294, I/A 3 ( 6.08.21).
  2. 12/06/2017#4412975
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GARMOS MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: TORRECILLA HOSPITAL JESUS JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: JESUS JUAN TORRECILLA HOSPITAL. Cambio de domicilio social…
  3. 24/03/2017#4303967
    ConstituciónNombramientos
    GARMOS MERIDIAN SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DEL CARACTER INMOBILIARIO CONSECUENTES…

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 addressPJ LOS TILOS Num.11 (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector