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Dato Capital Spain

MEFF EUROSERVICES SOCIEDAD DE VALORES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A61739694
Universal Entity Code0639-1577-6875-1004
Record last updated Thursday, October 20, 2022 1:35:45 PM UTC
Postal Code 08007
Sector advisory, broadcast, develop, financier, member

Charts

Visits

MEFF EUROSERVICES, SOCIEDAD ANÓNIMA, SOCIEDAD DE VALORES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2016 Dec 12, 2016 Statutory changes Statutory changes
Registry Dec 22, 2016 Dec 12, 2016 Change of company name Change of company name
Registry Dec 22, 2016 Dec 12, 2016 Change of company purpose Change of company purpose
Registry Jun 24, 2016 Jun 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2015 Dec 10, 2015 Statutory changes Statutory changes
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 27, 2014 Nov 18, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 27, 2014 Nov 18, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 May 22, 2014 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry May 5, 2014 Apr 22, 2014 Resignation of 8 people: one General Director and one Representative (a man) Resignation of 8 people: one General Director and one Representative (a man)
Registry Apr 30, 2014 Apr 22, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a man as Joint And Several Representative 1830... Appointment of a man as Joint And Several Representative 1830...
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 7, 2014 Mar 28, 2014 Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Apr 7, 2014 Mar 28, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 7, 2014 Mar 28, 2014 Statutory changes Statutory changes
Registry Apr 7, 2014 Mar 28, 2014 Change of registered office Change of registered office
Registry Aug 30, 2013 Aug 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Jun 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2011 Mar 14, 2011 Other items Other items
Registry Feb 1, 2011 Jan 20, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 28, 2010 Jul 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2010 Jul 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2010 Feb 17, 2010 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 1, 2010 Feb 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2010 Feb 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2712... Filing Of Financial Statement 2712...
Registry Aug 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person 3098... Appointment of a person 3098...
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 2, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2008 May 23, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 11, 2008 Mar 28, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2008 Dec 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2007 Aug 13, 2007 Resignation of 4 people: one Executive Committee Secretary and one Member Executive Committee Resignation of 4 people: one Executive Committee Secretary and one Member Executive Committee
Registry Apr 23, 2007 Mar 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2007 Jan 26, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 22, 2007 Dec 29, 2006 Resignation of 4 people: one Director (a man) and one Member Executive Committee Resignation of 4 people: one Director (a man) and one Member Executive Committee
Registry Jan 22, 2007 Dec 29, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2006 Nov 2, 2006 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Oct 16, 2006 Sep 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005 Nov 25, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 19, 2005 Nov 25, 2005 Resignation of 2 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Dec 19, 2005 Nov 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2005 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Non-Board Secretary Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Non-Board Secretary
Registry Aug 24, 2005 Resignation of 2 people: one Representative (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Representative (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry May 19, 2005 Apr 28, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 7, 2005 Mar 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2004 Jun 30, 2004 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2004 May 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Aug 20, 2003 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 12, 2003 Aug 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2003 May 14, 2003 Twelve appointments: 11 men and a person Twelve appointments: 11 men and a person
Registry Mar 5, 2003 Feb 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2002 Nov 21, 2002 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 6, 2002 Aug 14, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2002 Feb 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2002 Feb 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Sep 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2001 Jul 26, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2001 May 22, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement

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