Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Meeting Point Investment S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B76224096 |
| Universal Entity Code | 2222-6567-1058-6298 |
| Record last updated | Thursday, November 28, 2024 11:17:41 AM UTC |
| Official Address | The Juan Carlos avenue 29 Palmas De Gran Canaria 35100 Las., Palmas De Gran Canaria (Las.) |
| Locality | Palmas De Gran Canaria (Las.) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35100 |
| Sector | agroforestry, bungalow, tourist |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 21, 2024 | Other items | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Resignation of 5 people: a woman and 4 men | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Jan 23, 2024 | Dec 28, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 16, 2024 | Dec 28, 2023 | Errata | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Sep 19, 2023 | Sep 11, 2023 | Two appointments: 2 men | |
| Registry | Jul 5, 2023 | Jun 27, 2023 | Resignation of 3 people: one Joint Representative | |
| Registry | May 3, 2023 | Apr 21, 2023 | Resignation of one Joint Representative | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Appointment of a person as Joint Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Director | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 6, 2022 | May 27, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 6, 2022 | May 27, 2022 | Appointment of a man as Director and President | |
| Registry | Feb 2, 2022 | Jan 24, 2022 | Resignation of one Auditor | |
| Registry | Sep 24, 2021 | Sep 16, 2021 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 24, 2021 | Sep 16, 2021 | Three appointments: 3 men | |
| Registry | Sep 24, 2021 | Sep 16, 2021 | Statutory changes | |
| Registry | Jun 8, 2021 | May 28, 2021 | Reelection | |
| Registry | May 21, 2021 | May 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 21, 2021 | May 14, 2021 | Three appointments: 3 men | |
| Registry | May 21, 2021 | May 14, 2021 | Statutory changes | |
| Registry | May 21, 2021 | May 14, 2021 | Other items | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Other items | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Six appointments: a person, a woman and 4 men | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Two appointments: 2 men | |
| Financials | Jun 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 4, 2017 | Dec 26, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Capital increase | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Statutory changes | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Three appointments: 2 men and a woman | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Three appointments: a woman and 2 men | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Four appointments: 4 men | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Sole proprietorship | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Statement of individual company | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Two appointments: 2 men | |
