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Dato Capital Spain

MEETING Y SALONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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), Extinguished company
VAT Number (CIF) A61880837
Record last updated Friday, January 9, 2015 7:52:51 AM UTC
Official Address 60 Barcelona 8019
There are 2 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8019
Website http://www.silbcn.com
Sector Other Business

Charts

Visits

MEETING Y SALONES S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2015 Dec 29, 2014 Resignation of 7 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jan 9, 2015 Dec 29, 2014 Extinction Extinction
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2014 Jul 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2014 Jul 3, 2014 Capital increase Capital increase
Registry Mar 11, 2014 Mar 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2014 Mar 4, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 2, 2013 Mar 21, 2013 Resignation of 2 people: one Joint Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Vice President (a man) and one President (a man)
Registry Apr 2, 2013 Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2012 Sep 14, 2012 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 24, 2012 Sep 14, 2012 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6155... Filing Of Financial Statement 6155...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Mar 30, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 13, 2010 Mar 30, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 13, 2010 Mar 30, 2010 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9331... Filing Of Financial Statement 9331...
Registry Apr 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 553... Filing Of Financial Statement 553...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2005 Dec 28, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2005 Dec 20, 2004 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 22, 2004 Mar 29, 2004 Resignation of 6 people: one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8351... Filing Of Financial Statement 8351...
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5616... Filing Of Financial Statement 5616...
Registry Apr 15, 1999 Mar 25, 1999

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