MERIDIA CAPITAL PARTNERS SGEIC SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Meridia Capital Partners Sgeic S.A. |
GLOBAL HOTEL CAPITAL MANAGEMENT SL
MERIDIA CAPITAL PARTNERS SL
MERIDIA CAPITAL PARTNERS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A64214240 |
| Universal Entity Code | 6939-4162-4844-8198 |
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| Record last updated | Thursday, February 20, 2025 6:51:06 AM UTC |
| Official Address | The De Gracia walk 74 Barcelona 08012 There are 2,583 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08012 |
| Sector | Call centre activities |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 20, 2025 | Feb 13, 2025 | Appointment of a person | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Three appointments: a woman and 2 men | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Two appointments: a man and a woman | |
| Registry | May 23, 2024 | May 15, 2024 | Statutory changes | |
| Registry | Jan 8, 2024 | Dec 28, 2023 | Two appointments: 2 men | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Two appointments: 2 men 5307... | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Other items | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a person | |
| Financials | Oct 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 7, 2022 | May 30, 2022 | Two appointments: 2 men | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Appointment of a person | |
| Financials | Mar 9, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Appointment of a person | |
| Registry | Sep 6, 2021 | Aug 27, 2021 | Resignation of one Ceo (a man) | |
| Registry | Sep 6, 2021 | Aug 27, 2021 | Appointment of a man as Director | |
| Registry | Jun 11, 2021 | Jun 2, 2021 | Appointment of a person | |
| Registry | Sep 9, 2020 | Sep 1, 2020 | Appointment of a person 3035... | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of 2 people: one Director (a man) and one Secretary | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Statutory changes | |
| Financials | Oct 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 25, 2016 | Aug 17, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Change of registered office | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Other items | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Change of company name | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Change of company purpose | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Company transformation | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Three appointments: 2 men and a woman | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Capital increase | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 7, 2014 | Apr 25, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 2, 2013 | Aug 26, 2013 | Appointment of a man as Joint And Several Representative 3836... | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement 7141... | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | | Filing Of Financial Statement 7642... | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 28, 2008 | | Filing Of Financial Statement 9679... | |
| Registry | Aug 1, 2008 | Jul 18, 2008 | Appointment of a man as Representative | |
| Registry | Apr 17, 2008 | Apr 3, 2008 | Appointment of a man as Representative 2000... | |
| Registry | Apr 17, 2008 | Apr 3, 2008 | Appointment of a man as Representative | |
| Registry | Sep 28, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2006 | Dec 1, 2006 | Change of registered office | |
| Registry | Dec 26, 2006 | Dec 1, 2006 | Change of company name | |
| Registry | Jul 5, 2006 | Jun 16, 2006 | Appointment of a man as Sole Administrator | |
| Registry | Jul 5, 2006 | Jun 16, 2006 | | |
