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GRUPO MEANA SA

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Reports

Extended Company Report with Annual Accounts GRUPO MEANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GRUPO MEANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Meana S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A33234717
Universal Entity Code1004-2301-1926-9195
Record last updated Monday, February 3, 2025 9:56:27 PM UTC
Official Address The Quico Lemus avenue 24 Siero 33519
There are 3 companies registered at this street
Locality Siero
Region Asturias, Principality Of Asturias
Postal Code 33519
Phone number 934719416, Fax: 985724952
Sector control, creation, group

Charts

Visits

GRUPO MEANA SA (Spain) Page visits 2025

Searches

GRUPO MEANA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 26, 2024 Jan 22, 2024 Statutory changes Statutory changes
Registry Jan 26, 2024 Jan 22, 2024 Change of registered office Change of registered office
Financials Nov 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 30, 2023 Oct 24, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 13, 2023 Sep 5, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2023 Jul 12, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 12, 2023 Dissolution Dissolution
Registry Oct 7, 2022 Sep 28, 2022 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 7, 2022 Sep 28, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 7, 2022 Sep 28, 2022 Statutory changes Statutory changes
Registry Oct 7, 2022 Sep 28, 2022 Other items Other items
Registry Oct 7, 2022 Sep 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 17, 2021 Mar 10, 2021 Statutory changes Statutory changes
Registry Oct 15, 2020 Oct 6, 2020 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Oct 15, 2020 Oct 6, 2020 Reelection Reelection
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 14, 2020 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jul 22, 2020 Jul 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 22, 2020 Jul 14, 2020 Reelection Reelection
Financials May 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 13, 2019 Merger Merger
Registry Jul 13, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 20, 2018 Apr 11, 2018 Reelection Reelection
Financials Apr 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2018 Jan 19, 2018 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Jan 29, 2018 Jan 19, 2018 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2017 May 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 17, 2016 Nov 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 17, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 9, 2015 Feb 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2014 Sep 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2014 Sep 3, 2014 Appointment of a man as Representative 3625... Appointment of a man as Representative 3625...
Registry Sep 11, 2014 Sep 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2014 Jul 23, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 31, 2014 Jul 23, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2014 Jul 23, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 31, 2014 Jul 23, 2014 Statutory changes Statutory changes
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry Jan 23, 2014 Jan 15, 2014 Statutory changes Statutory changes
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2012 Aug 28, 2012 Reelection Reelection
Registry Sep 7, 2012 Aug 28, 2012 Reelection 3684... Reelection 3684...
Registry Mar 8, 2011 Feb 23, 2011 Statutory changes Statutory changes
Registry Mar 8, 2011 Feb 23, 2011 Change of registered office Change of registered office
Registry Mar 8, 2011 Feb 23, 2011 Statutory changes Statutory changes
Registry Feb 28, 2011 Feb 16, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 28, 2011 Feb 16, 2011 Resignation of 2 people: one Representative (a man) 883... Resignation of 2 people: one Representative (a man) 883...
Registry Feb 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2011 Feb 9, 2011 Appointment of a man as Representative 791... Appointment of a man as Representative 791...
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 772... Filing Of Financial Statement 772...
Registry Aug 9, 2010 Jul 28, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2010 Jan 22, 2010 Reelection Reelection
Registry Feb 3, 2010 Jan 22, 2010 Other items Other items
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement

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