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Dato Capital Spain

EMPRESA INSULAR DE SERVICIOS EL MERIDIANO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38491908
Universal Entity Code6379-2785-8550-3770
Record last updated Wednesday, September 11, 2024 6:55:25 AM UTC
Official Address La Puntas S/n Frontera 38911
There are 4 companies registered at this street
Locality Frontera
Region S. C. Tenerife, Canary Islands
Postal Code 38911
Phone number 922555056
Sector Other business activities

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Jun 26, 2024 Resignation of one Manager Resignation of one Manager
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 Apr 30, 2024 Resignation of 3 people: one Alternate, one Non-Board Secretary and one President (a man) Resignation of 3 people: one Alternate, one Non-Board Secretary and one President (a man)
Registry May 13, 2024 Apr 30, 2024 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 13, 2024 Apr 30, 2024 Resignation of 6 people: one Director (a man) and one Vice President (a woman) Resignation of 6 people: one Director (a man) and one Vice President (a woman)
Registry May 13, 2024 Apr 30, 2024 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2022 Apr 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2019 Oct 4, 2019 Resignation of 8 people: one Alternate, one Director (a man), one Vice President, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Alternate, one Director (a man), one Vice President, one Non-Board Secretary and one President (a man)
Registry Oct 15, 2019 Oct 4, 2019 Nine appointments: 2 companies, 2 women and 5 men Nine appointments: 2 companies, 2 women and 5 men
Registry Oct 15, 2019 Oct 4, 2019 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Oct 15, 2019 Oct 4, 2019 Other items Other items
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2018 Nov 26, 2018 Statement of individual company Statement of individual company
Registry Dec 21, 2018 Nov 26, 2018 Statutory changes Statutory changes
Registry Dec 21, 2018 Nov 26, 2018 Appointment of a man as Manager and Representative Appointment of a man as Manager and Representative
Registry Oct 10, 2018 Sep 11, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 5, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 15, 2018 Mar 5, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2016 Sep 15, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 8, 2016 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry May 5, 2016 Apr 19, 2016 Resignation of 9 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Alternate Secretary Resignation of 9 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Alternate Secretary
Registry May 5, 2016 Apr 19, 2016 Nine appointments: 2 women, 2 companies and 5 men Nine appointments: 2 women, 2 companies and 5 men
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2014 Sep 16, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2014 Sep 16, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 30, 2013 May 10, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2013 Dec 1, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 10, 2013 Oct 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2012 Jul 4, 2005 Resignation of one Single Manager Resignation of one Single Manager
Registry Jan 12, 2012 Dec 1, 2011 Resignation of 7 people: one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jan 12, 2012 Dec 1, 2011 Nine appointments: a person, 4 women and 4 men Nine appointments: a person, 4 women and 4 men
Registry Jan 12, 2012 Dec 1, 2011 Appointment of a woman as Representative and Vice President Appointment of a woman as Representative and Vice President
Registry Oct 13, 2011 Sep 15, 2011 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Alternate Secretary Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Alternate Secretary
Registry Oct 13, 2011 Sep 15, 2011 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Oct 13, 2011 Sep 15, 2011 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Oct 13, 2011 Sep 15, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2011 Sep 15, 2011 Appointment of a person Appointment of a person
Registry Oct 13, 2011 Sep 15, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2011 Sep 15, 2011 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Alternate Secretary Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Alternate Secretary
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5116... Filing Of Financial Statement 5116...
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Filing Of Financial Statement 2332... Filing Of Financial Statement 2332...
Registry Jun 9, 2010 May 19, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 9, 2010 May 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Filing Of Financial Statement 1752... Filing Of Financial Statement 1752...
Registry Jul 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2008 Jul 7, 2008 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2005 Filing Of Financial Statement 7560... Filing Of Financial Statement 7560...
Registry Aug 31, 2005 Appointment of a woman Appointment of a woman
Registry Jul 19, 2004 Apr 30, 2004 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Aug 12, 2002 Resignation of one Single Manager Resignation of one Single Manager
Registry Dec 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3067... Filing Of Financial Statement 3067...
Registry Oct 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 1998 Sep 10, 1998 Two appointments: a person and a woman Two appointments: a person and a woman

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