MERIDIAN CENTER SL

Hoja B420693· NIF B65713588

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2012
Directors :
Espolet Orts Jordi, Solano Pallares Isabel

Legal information

Legal information for MERIDIAN CENTER SL

NIF
Hoja registral
IRUS1000366039775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2012
LocalityBarcelona
Register referenceTomo 42957 · Folio 72 · Hoja B420693
StatusVigente

Activity

MERIDIAN CENTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 February 2012. The Spanish commercial register has published 11 filings for this company, from 2 February 2012 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIA DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 15/07/2024· Registered 08/07/2024· I/A 6
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 6
  3. Cambio de domicilio socialPublished 29/03/2023· Registered 22/03/2023· I/A 5
  4. RevocacionesPublished 20/11/2012· Registered 07/11/2012· I/A 4
  5. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 4
  6. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 3
  7. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 2
  8. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 2
  9. Cambio de domicilio socialPublished 03/04/2012· Registered 22/03/2012· I/A 2
  10. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  11. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 29/03/2023Cambio de domicilio social

    CL CRISTOBAL DE MOURA 49 EDF

  2. 03/04/2012Cambio de domicilio social

    PS DE GRACIA Num.55 P.5 PTA.5 (BARCELONA)

Capital · events

  1. 02/02/2012Constitución
    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. 15/07/2024#8168927
    RevocacionesNombramientos
    MERIDIAN CENTER SL. Revocaciones. ADM.UNICO: SOLANO PALLARES ISABEL. Nombramientos. ADM.CONJUNTO: SOLANO PALLARES ISABEL;ESPOLET ORTS JORDI. Datos registrales. S 8 , H B 420693, I/A 6 ( 8.07.24).
  2. 29/03/2023#7461080
    Cambio de domicilio social
    MERIDIAN CENTER SL. Cambio de domicilio social. CL CRISTOBAL DE MOURA 49 EDF. THE SOCIAL HUB (BARCELONA). Datos registrales. T 42957 , F 72, S 8, H B 420693, I/A 5 (22.03.23).
  3. 20/11/2012#1989529
    RevocacionesNombramientos
    MERIDIAN CENTER SL. Revocaciones. ADM.UNICO: NADAL VALLS JOSEP PERE. Nombramientos. ADM.UNICO: SOLANO PALLARES ISABEL. Datos registrales. T 42957 , F 71, S 8, H B 420693, I/A 4 ( 7.11.12).
  4. 03/04/2012#1669706
    Nombramientos
    MERIDIAN CENTER SL. Nombramientos. APODERADO: BRAVO SOLANO MANUEL. Datos registrales. T 42957 , F 71, S 8, H B 420693, I/A 3 (22.03.12).
  5. 03/04/2012#1669705
    RevocacionesNombramientosCambio de domicilio social
    MERIDIAN CENTER SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: NADAL VALLS JOSEP PERE. Cambio de domicilio social. PS DE GRACIA Num.55 P.5 PTA.5 (BARCELONA). Datos registrales. T 42957 , F 70, S 8, H B 420693, I/A 2 (22.…
  6. 02/02/2012#1569634
    ConstituciónNombramientos
    MERIDIAN CENTER SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COM…

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 2012

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 addressCL CRISTOBAL DE MOURA 49 EDF, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province