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MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A61894648
Universal Entity Code3767-9094-3841-5186
Record last updated Friday, November 17, 2023 7:00:39 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28003
Sector financial, solution

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2023 Nov 10, 2023 Reelection Reelection
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Reelection Reelection
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 16, 2018 Other items Other items
Registry May 14, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 21, 2017 Nov 14, 2017 Change of registered office Change of registered office
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 14, 2016 Apr 6, 2016 Statutory changes Statutory changes
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2014 Apr 25, 2014 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7140... Filing Of Financial Statement 7140...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2011 Dec 28, 2010 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7248... Filing Of Financial Statement 7248...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1105... Filing Of Financial Statement 1105...
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2005 Capital increase Capital increase
Registry Apr 16, 2004 Mar 22, 2004 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Registry Oct 8, 2003 Sep 17, 2003 Capital increase Capital increase
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2003 Change of registered office Change of registered office
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Filing Of Financial Statement 5896... Filing Of Financial Statement 5896...
Registry Jun 14, 2001 May 24, 2001 Resignation of one Administrator Resignation of one Administrator
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2000 Oct 19, 2000 Capital increase Capital increase
Registry Sep 21, 2000 Aug 29, 2000 Capital increase 3318... Capital increase 3318...
Registry Aug 11, 1999 Jul 21, 1999

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