MERIDIA IBERIAN REAL ESTATE SICC 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
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| 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 Iberian Real Estate Sicc S.A. |
MERIDIA IBERIAN REAL ESTATE SL
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | B66271719 |
| Universal Entity Code | 1911-8716-4260-8752 |
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| Record last updated | Wednesday, November 22, 2023 6:45:45 AM UTC |
| Official Address | The Diagonal avenue 640 Barcelona 08034 There are 6,314 companies registered at this street |
| Postal Code | 08034 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a person as Depository Institution | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Statutory changes | |
| Financials | Oct 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Appointment of a person | |
| Financials | Oct 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 25, 2022 | Feb 15, 2022 | Appointment of a person | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Appointment of a man as Liquidator | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Dissolution | |
| Financials | Jan 29, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jan 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 13, 2019 | Dec 3, 2019 | Appointment of a person | |
| Registry | Jun 18, 2019 | Jun 7, 2019 | Reduction of capital | |
| Registry | May 10, 2019 | May 2, 2019 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | May 10, 2019 | May 2, 2019 | Appointment of a woman as Director and Secretary | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a man as Joint And Several Representative 5216... | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a man as Ceo | |
| Financials | Dec 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Four appointments: 3 men and a woman | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Statutory changes | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 26, 2017 | May 18, 2017 | Capital increase | |
| Financials | May 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 3, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Capital increase | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Capital increase 4117... | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Company transformation | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Two appointments: a man and a person | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Change of company purpose | |
| Registry | May 6, 2016 | Apr 27, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Statutory changes | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Capital increase | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Capital increase 3062... | |
| Registry | May 22, 2015 | May 13, 2015 | Capital increase | |
| Registry | May 22, 2015 | May 13, 2015 | Statutory changes | |
| Registry | May 18, 2015 | May 7, 2015 | Statutory changes 1981... | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Capital increase | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Other items | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Other items 1327... | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Other items | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Capital increase | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Statutory changes | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Change of company purpose | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Statutory changes | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Capital increase | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Statutory changes | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Capital increase | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Statutory changes | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Other items | |
| Registry | Apr 29, 2014 | Apr 22, 2014 | | |
| Registry | Apr 29, 2014 | Apr 22, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Apr 29, 2014 | Apr 22, 2014 | Other items | |
