CHG-MERIDIAN SPAIN SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Chg-Meridian Spain S.L. |
CHG MERIDIAN COMPUTER SPAIN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B63647499 |
| Universal Entity Code | 9841-8983-1087-5773 |
|---|
| Record last updated | Thursday, December 12, 2024 9:50:29 PM UTC |
| Official Address | The Balmes street 89 Barcelona 08011 There are 5,877 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08011 |
| Sector | ten, trip |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 14, 2024 | May 2, 2024 | Change of registered office | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Feb 29, 2024 | Feb 21, 2024 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Joint Administrator (a man) | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Appointment of a woman as Joing Representative | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 28, 2021 | Dec 20, 2021 | Appointment of a person | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 21, 2020 | Dec 11, 2020 | Appointment of a person | |
| Registry | Jun 1, 2020 | May 21, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 1, 2020 | May 21, 2020 | Three appointments: 3 men | |
| Registry | Jun 1, 2020 | May 21, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 1, 2020 | May 21, 2020 | Two appointments: 2 women | |
| Financials | May 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Appointment of a person | |
| Registry | May 28, 2019 | May 21, 2019 | Statutory changes | |
| Registry | May 28, 2019 | May 21, 2019 | Change of company purpose | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Appointment of a person as Auditor | |
| Financials | Feb 13, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Other items | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Resignation of one Representative | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Joint And Several Administrator | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 31, 2017 | May 24, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 14, 2015 | Dec 2, 2015 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 14, 2015 | Dec 2, 2015 | Appointment of a man as Joint And Several Administrator | |
| Registry | Sep 7, 2015 | Aug 26, 2015 | Change of registered office | |
| Financials | Oct 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Resignation of one Joint And Several Administrator | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Appointment of a man as Joint And Several Administrator | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Change of company name | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of one Joint And Several Administrator | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Appointment of a person as Joint And Several Administrator | |
| Registry | Oct 15, 2013 | Oct 4, 2013 | Resignation of one Representative | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Two appointments: 2 men | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement 5624... | |
| Registry | Mar 11, 2011 | | Two appointments: 2 men | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Two appointments: 2 men 1108... | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a person as Joint And Several Administrator | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a person as Joint And Several Administrator 921... | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | May 11, 2010 | Apr 28, 2010 | Two appointments: 2 women | |
| Registry | Mar 2, 2010 | Feb 17, 2010 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Mar 2, 2010 | Feb 17, 2010 | Appointment of a person as Joint And Several Administrator | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | | Filing Of Financial Statement 4543... | |
| Registry | Feb 3, 2009 | Jan 20, 2009 | Capital increase | |
| Registry | Oct 30, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2008 | Apr 7, 2008 | Two appointments: 2 men | |
| Registry | Mar 17, 2008 | Feb 27, 2008 | Resignation of one Sole Administrator | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement 126... | |
| Registry | Sep 13, 2006 | Aug 24, 2006 | Appointment of a person as Representative | |
| Registry | Mar 15, 2006 | Feb 17, 2006 | Appointment of a person as Representative 1374... | |
