MERIDIA IBERIAN REAL ESTATE SICC SA
Reports
Extended Company Report with Annual Accounts 
|
Includes
|
| Full Report with initial Shareholders
|
|
| VAT Number of Meridia Iberian Real Estate Sicc S.A. |
Previous names
MERIDIA IBERIAN REAL ESTATE SL
Details
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | B66271719 |
| Universal Entity Code | 1911-8716-4260-8752 |
| Record last updated | Tuesday, August 27, 2024 5:38:59 AM UTC |
| Official Address | The Diagonal avenue 640 Barcelona 08034
There are 6,296 companies registered at this street
|
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08034 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 27, 2024 | Aug 19, 2024 | Appointment of a person | |
| 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 | |
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD