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Dato Capital Spain

MERIDIA CAPITAL PRIVATE EQUITY I SCR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A66767948
Global Intermediary ID CHVZBW.00001.SF.724
Universal Entity Code7554-2375-5658-9793
Record last updated Tuesday, August 27, 2024 5:39:06 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08034

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MERIDIA CAPITAL PRIVATE EQUITY I SCR, SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2024 Aug 19, 2024 Appointment of a person Appointment of a person
Registry Jan 17, 2024 Sep 22, 2023 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 17, 2024 Sep 22, 2023 Errata Errata
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 22, 2023 Reduction of capital Reduction of capital
Registry Oct 2, 2023 Sep 22, 2023 Statutory changes Statutory changes
Registry Jun 30, 2023 Jun 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2023 Jun 19, 2023 Reduction of capital Reduction of capital
Registry Jun 27, 2023 Jun 19, 2023 Reduction of capital 2890... Reduction of capital 2890...
Registry May 3, 2023 Apr 21, 2023 Appointment of a person Appointment of a person
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a person as Auditor 1075... Appointment of a person as Auditor 1075...
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a person Appointment of a person
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a person 1075... Appointment of a person 1075...
Registry Mar 2, 2023 Feb 23, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 1, 2023 Feb 23, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 14, 2020 Sep 3, 2020 Capital increase Capital increase
Registry Feb 7, 2020 Jan 30, 2020 Reduction of capital Reduction of capital
Registry Feb 7, 2020 Jan 30, 2020 Capital increase Capital increase
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 7, 2019 Capital increase Capital increase
Registry Feb 22, 2019 Feb 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2019 Jan 30, 2019 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 6, 2019 Jan 30, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 6, 2019 Jan 30, 2019 Capital increase Capital increase
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 3, 2018 Aug 24, 2018 Capital increase Capital increase
Registry Mar 20, 2018 Mar 9, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Mar 20, 2018 Mar 9, 2018 Capital increase Capital increase
Registry Jan 30, 2018 Jan 23, 2018 Other items Other items
Registry Jul 29, 2016 Jul 20, 2016 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jul 29, 2016 Jul 20, 2016 Other items Other items
Registry Jul 29, 2016 Jul 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2016 Jul 20, 2016

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