MERIDIUM GMS CAPITAL SL

Hoja M721334· NIF B01679307

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2020
Director :
Silva Polo Juan Jose
Former name :
MERIDIUM RESTRUCTURING IBR SL

Legal information

Legal information for MERIDIUM GMS CAPITAL SL

NIF
Hoja registral
IRUS1000305955056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2020
LocalityMadrid
Register referenceTomo 40648 · Folio 184 · Hoja M721334
Former names
MERIDIUM RESTRUCTURING IBR SL2020-07-13 → 2022-07-11
StatusVigente

Activity

MERIDIUM GMS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 July 2020. The Spanish commercial register has published 6 filings for this company, from 13 July 2020 to 11 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA EMPRESARIAL, REALIZACION DE INFORMES Y PLANES DE NEGOCIOS, ASI COMO OTROS SERVICIOS DE GESTION.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MERIDIUM GMS CAPITAL …Silva Polo Juan JoseSilva Polo Juan JoseIOTA 2007 SLIOTA 2007 SLINVESTIGACION Y TECNICAS DE CAMPO SAINVESTIGACION Y TECN…TRASER ASESORES SLTRASER ASESORES SLDARK LAB KITCHEN SLDARK LAB KITCHEN SLPRAGMATIUM SLPRAGMATIUM SLFOMENTO KITCHEN SLFOMENTO KITCHEN SLBACON BROTHERS SLBACON BROTHERS SLURBAN FUSION HUB SLURBAN FUSION HUB SL

Registered actos

  1. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 4
  2. Cambio de denominación socialPublished 11/07/2022· Registered 04/07/2022· I/A 3
  3. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 2
  4. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 2
  5. ConstituciónPublished 13/07/2020· Registered 06/07/2020· I/A 1
  6. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 1

Changes

  1. 11/07/2022Cambio de denominación social

    MERIDIUM RESTRUCTURING IBR SL→MERIDIUM GMS CAPITAL SL

Capital · events

  1. 13/07/2020Constitución
    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. 11/07/2022#7068000
    Nombramientos
    MERIDIUM GMS CAPITAL SL. Nombramientos. Apoderado: CAROCCI MASSIMO. Datos registrales. T 40648 , F 184, S 8, H M 721334, I/A 4 ( 4.07.22).
  2. 11/07/2022#7067999

    Company name: MERIDIUM RESTRUCTURING IBR SL

    Cambio de denominación social
    MERIDIUM RESTRUCTURING IBR SL. Cambio de denominación social. MERIDIUM GMS CAPITAL SL. Datos registrales. T 40648 , F 184, S 8, H M 721334, I/A 3 ( 4.07.22).
  3. 03/12/2021#6712027

    Company name: MERIDIUM RESTRUCTURING IBR SL

    Ceses/DimisionesNombramientos
    MERIDIUM RESTRUCTURING IBR SL. Ceses/Dimisiones. Consejero: JIMENEZ LUCAS GUSTAVO. Presidente: JIMENEZ LUCAS GUSTAVO. Con.Delegado: JIMENEZ LUCAS GUSTAVO. Consejero: SILVA NAVARRETE JUAN JOSE. Secretario: SILVA NAVARRETE JUAN JOSE. Consejero: ALTIER …
  4. 13/07/2020#5944881

    Company name: MERIDIUM RESTRUCTURING IBR SL

    ConstituciónNombramientos
    MERIDIUM RESTRUCTURING IBR SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: CONSULTORIA EMPRESARIAL, REALIZACION DE INFORMES Y PLANES DE NEGOCIOS, ASI COMO OTROS SERVICIOS DE GESTION.- Domicilio: C/ CASTELLO 52 3º - DERECHA (MADRID…

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 2020

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/ CASTELLO 52 3º - DERECHA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector