Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Meeting Point Jandia Investment S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B76261247 |
| Universal Entity Code | 9220-8182-8716-7109 |
| Record last updated | Tuesday, April 23, 2024 6:42:59 AM UTC |
| Official Address | The Juan Carlos avenue 29 Palmas De Gran Canaria 35100 Las., Palmas De Gran Canaria (Las.) There are 59 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las.) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35100 |
| Sector | Real estate agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2024 | Apr 16, 2024 | Five appointments: 2 men and 3 women | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Two appointments: 2 men | |
| Registry | Sep 15, 2023 | Sep 11, 2023 | Two appointments: 2 men 4032... | |
| Registry | May 3, 2023 | Apr 21, 2023 | Resignation of one Joint Representative | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Appointment of a person as Joint Representative | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Registry | Jun 30, 2022 | Jun 21, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 30, 2022 | Jun 21, 2022 | Three appointments: 2 men and a person | |
| Registry | Jun 6, 2022 | May 27, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 6, 2022 | May 27, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Two appointments: 2 men | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Other items | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Resignation of one Auditor | |
| Registry | Dec 22, 2021 | Dec 3, 2021 | Errata | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Lost character of sole shareholder company | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Appointment of a man as Director | |
| Registry | Mar 14, 2018 | Mar 6, 2018 | Statutory changes | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Five appointments: a woman, 3 men and a person | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Statutory changes | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Other items | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Five appointments: 4 men and a woman | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Capital increase | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Statutory changes | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Five appointments: a woman and 4 men | |
| Registry | Jan 3, 2017 | Dec 26, 2016 | Statutory changes | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Statement of individual company | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Two appointments: 2 men | |
