SILGRAM MERIDIAN SL

Hoja B490022· NIF B66833302

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2016
Director :
Arroyo Martinez Pedro Antonio

Legal information

Legal information for SILGRAM MERIDIAN SL

NIF
Hoja registral
IRUS1000373171154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2016
LocalityCabrils
Register referenceTomo 45502 · Folio 204 · Hoja B490022
StatusVigente

Activity

SILGRAM MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 August 2016. The Spanish commercial register has published 9 filings for this company, from 17 August 2016 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA GESTION Y EXPLOTACION DE SERVICIOS HOTELEROS,HOSTELEROS,DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SILGRAM MERIDIAN SLArroyo Martinez Pedro AntonioArroyo Martinez Pedr…KENDAL NINE SLKENDAL NINE SLARWEN ASOCIADOS 21 SLARWEN ASOCIADOS 21 SLAVINGUDA LLIBERTAT 34 SLAVINGUDA LLIBERTAT 3…POLONIO PROMOCAT SLPOLONIO PROMOCAT SL

Registered actos

  1. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 3
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 3
  4. RevocacionesPublished 12/01/2017· Registered 30/12/2016· I/A 2
  5. NombramientosPublished 12/01/2017· Registered 30/12/2016· I/A 2
  6. Cambio de domicilio socialPublished 12/01/2017· Registered 30/12/2016· I/A 2
  7. Cambio de objeto socialPublished 12/01/2017· Registered 30/12/2016· I/A 2
  8. ConstituciónPublished 17/08/2016· Registered 08/08/2016· I/A 1
  9. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 1

Changes

  1. 21/01/2025Cambio de domicilio social

    PJ DE LES MORERAS NUM.4 URBANIZACION LA LLOBERA (CABRILS)

  2. 12/01/2017Cambio de domicilio social

    AV DIAGONAL Num.612 P.7 PTA.13 (BARCELONA)

  3. 12/01/2017Cambio de objeto social

    AMPLIAR A: LA GESTION Y EXPLOTACION DE SERVICIOS HOTELEROS,HOSTELEROS,DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS.

Capital · events

  1. 17/08/2016Constitución
    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. 21/01/2025#8443746
    RevocacionesNombramientosCambio de domicilio social
    SILGRAM MERIDIAN SL. Revocaciones. ADM.UNICO: GONZALEZ ARMENDARIZ JAIME. Nombramientos. ADM.UNICO: ARROYO MARTINEZ PEDRO ANTONIO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. PJ DE LES MORERAS NUM.4 UR…
  2. 12/01/2017#4185350
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SILGRAM MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: GONZALEZ ARMENDARIZ JAIME. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAIME GONZALEZ ARMENDARIZ. Cambio de domicilio social. AV DIAGONAL …
  3. 17/08/2016#3986991
    ConstituciónNombramientos
    SILGRAM MERIDIAN SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO, CONSECUENTES O…

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 2016

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 DE LES MORERAS NUM.4 URBANIZACION LA LLOBERA (CABRILS), Cabrils, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector