MERAN S.L

Hoja B36474· NIF A08823023

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
147 279,30 €
Director :
Puigfel Bach Andreu

Legal information

Legal information for MERAN S.L

NIF
Hoja registral
IRUS1000316181778
Legal formSociedades de responsabilidad limitada
Share capital147 279,30 €
Phone
Register referenceTomo 36530 · Folio 200 · Hoja B36474
Former names
MERAN SA2011-05-27 → 2023-02-17
StatusVigente

Activity

MERAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 27 May 2011 to 17 February 2023, across 3 distinct types of filing. Its registered share capital is 147 279,30 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
MERAN S.LPuigfel Bach AndreuPuigfel Bach AndreuPROMOCIONES CAN POAL SLPROMOCIONES CAN POAL…CAN CASANOVES SLCAN CASANOVES SLSUMINISTROS DE ARCILLA SASUMINISTROS DE ARCIL…PUIGFEL SAPUIGFEL SATRANSPORTES J CUATRECASAS SLTRANSPORTES J CUATRE…EDIFICIO VISTA VERDE SAEDIFICIO VISTA VERDE…INMOBILIARIA JOACO SAINMOBILIARIA JOACO SACERAMICA PIEROLA SLCERAMICA PIEROLA SLSOCIEDAD ANONIMA CERAMICA DE SARDAÑOLASOCIEDAD ANONIMA CER…PIERI SAPIERI SAIPIRBA SAIPIRBA SAMERPU SAMERPU SAINMOBILIARIA CAN CLOS SAINMOBILIARIA CAN CLO…

Registered actos

  1. RevocacionesPublished 17/02/2023· Registered 09/02/2023· I/A 20
  2. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 20
  3. Ampliación de capitalPublished 17/02/2023· Registered 09/02/2023· I/A 19
  4. NombramientosPublished 23/04/2021· Registered 15/04/2021· I/A 18
  5. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 17
  6. NombramientosPublished 27/05/2011· Registered 11/05/2011· I/A 16

Changes

  1. 17/02/2023Cambio de denominación social

    MERAN SA→MERAN S.L

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 147 279,30 € (+2 799,30 €)

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. 17/02/2023#7393587
    RevocacionesNombramientos
    MERAN S.L. Revocaciones. ADM.UNICO: PUIGFEL BACH ANDREU. Nombramientos. ADM.UNICO: PUIGFEL BACH ANDREU. Datos registrales. T 36530 , F 200, S 8, H B 36474, I/A 20 ( 9.02.23).
  2. 17/02/2023#7393586

    Company name: MERAN SA

    Ampliación de capital
    MERAN SA. Transformación de sociedad. Denominación y forma adoptada: MERAN S.L. Ampliación de capital. Capital: 2.799,30 Euros. Resultante Suscrito: 147.279,30 Euros. Otros conceptos: ADJUDICACION DE PARTICIPACIONES. Datos registrales. T 36530 , F 19…
  3. 23/04/2021#6371668

    Company name: MERAN SA

    Nombramientos
    MERAN SA. Nombramientos. ADM.UNICO: PUIGFEL BACH ANDREU. Datos registrales. T 36530 , F 196, S 8, H B 36474, I/A 18 (15.04.21).
  4. 13/05/2016#3854731

    Company name: MERAN SA

    Nombramientos
    MERAN SA. Nombramientos. ADM.UNICO: PUIGFEL BACH ANDREU. Datos registrales. T 36530 , F 196, S 8, H B 36474, I/A 17 ( 5.05.16).
  5. 27/05/2011#1231983

    Company name: MERAN SA

    Nombramientos
    MERAN SA. Nombramientos. ADM.UNICO: PUIGFEL BACH ANDREU. Datos registrales. T 36530 , F 196, S 8, H B 36474, I/A 16 (11.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/TORRAS Y PUJALT, 26, 3. A, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector