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MEFF TECNOLOGIA Y SERVICIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A61163242
Universal Entity Code2879-2559-8814-3250
Record last updated Tuesday, June 18, 2024 5:45:14 AM UTC
Official Address The Ps De Gracia walk 19 Barcelona 08012
There are 2,586 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Phone number 934120844
Sector service, technology

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MEFF TECNOLOGIA Y SERVICIOS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 18, 2024 Jun 7, 2024 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Jun 18, 2024 Jun 7, 2024 Seven appointments: 2 companies, 2 men and 3 women Seven appointments: 2 companies, 2 men and 3 women
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 12 people: one Joint Representative Resignation of 12 people: one Joint Representative
Registry Feb 20, 2024 Feb 13, 2024 Thirteen appointments: 6 men and 7 women Thirteen appointments: 6 men and 7 women
Registry Jul 14, 2023 Jul 6, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Jun 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2023 Jan 25, 2023 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Feb 1, 2023 Jan 25, 2023 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Registry Feb 1, 2023 Jan 25, 2023 Modification of powers of attorney Modification of powers of attorney
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 23, 2022 Resignation of 10 people: one Joint Representative Resignation of 10 people: one Joint Representative
Registry Jul 4, 2022 Jun 23, 2022 Thirteen appointments: 7 women and 6 men Thirteen appointments: 7 women and 6 men
Registry Nov 12, 2021 Nov 3, 2021 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Aug 31, 2021 Aug 23, 2021 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2021 Aug 23, 2021 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Jul 23, 2021 Jul 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 May 31, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 8, 2021 May 31, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 8, 2021 May 31, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 8, 2021 May 31, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2020 Aug 3, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 14, 2020 Feb 7, 2020 Resignation of 2 people: one Joint Administrator (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Administrator (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2020 Feb 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2018 Aug 31, 2018 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 10, 2018 Aug 31, 2018 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Jun 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Merger Merger
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 19, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 30, 2016 Nov 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 11, 2016 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2016 Jan 11, 2016 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 14, 2015 Jul 7, 2015 Resignation of 4 people: one Director (a woman), one Joint And Several Representative (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Representative (a man), one Non-Board Secretary and one President (a man)
Registry Jul 14, 2015 Jul 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2015 Jul 7, 2015 Statutory changes Statutory changes
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 May 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2014 Mar 11, 2014 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Mar 18, 2014 Mar 11, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 18, 2014 Mar 11, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 18, 2014 Mar 11, 2014 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Mar 18, 2014 Mar 11, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 26, 2014 Feb 20, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 26, 2014 Feb 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2014 Feb 20, 2014 Statutory changes Statutory changes
Registry Feb 26, 2014 Feb 20, 2014 Change of registered office Change of registered office
Registry Feb 26, 2014 Feb 20, 2014 Change of company purpose Change of company purpose
Registry Sep 27, 2013 Sep 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 17, 2013 Jul 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2013 May 29, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 23, 2013 May 15, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 23, 2013 May 15, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 24, 2012 Dec 14, 2012 Partial excision Partial excision
Registry Jun 27, 2012 Jun 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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