MERIDIA REAL ESTATE III SOCIMI 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
|
| VAT Number of Meridia Real Estate III Socimi S.A. |
MERIDIA REAL ESTATE III SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A66696741 |
| Universal Entity Code | 0535-1250-9006-2127 |
|---|
| Record last updated | Monday, January 29, 2024 9:52:52 PM UTC |
| Official Address | Barcelona |
| Postal Code | 08034 |
| Sector | ownership, investment, financial, asset, obligation |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 15, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Aug 1, 2023 | | Reduction of capital | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Reduction of capital 3382... | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jan 12, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 16, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 11, 2022 | | Reduction of capital | |
| Registry | Feb 22, 2022 | Feb 11, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Appointment of a person | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of one Ceo (a man) | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Appointment of a man as Director | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Statutory changes | |
| Financials | Dec 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 17, 2020 | Nov 4, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 17, 2020 | Nov 4, 2020 | Appointment of a person as Accounting Auditor 2 3965... | |
| Financials | Nov 16, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 18, 2019 | Jan 23, 2019 | Errata | |
| Registry | Feb 15, 2019 | Feb 7, 2019 | Appointment of a man as Ceo | |
| Registry | Feb 15, 2019 | Feb 7, 2019 | Two appointments: 2 men | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Resignation of one Director (a woman) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Capital increase | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one Ceo (a man) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment of a woman as Director | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Capital increase | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 16, 2018 | Oct 11, 2018 | Capital increase | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 28, 2017 | Nov 16, 2017 | Resignation of one Secretary (a man) | |
| Registry | Nov 28, 2017 | Nov 16, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 28, 2017 | Nov 16, 2017 | Statutory changes | |
| Registry | Nov 28, 2017 | Nov 16, 2017 | Other items | |
| Registry | Nov 28, 2017 | Nov 16, 2017 | Website of the company | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Capital increase | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Capital increase | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Capital increase 3063... | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Capital increase | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Capital increase 4163... | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Capital increase | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Capital increase 3277... | |
| Registry | Jun 6, 2016 | May 27, 2016 | Capital increase | |
| Registry | May 18, 2016 | May 9, 2016 | Other items | |
| Registry | May 18, 2016 | May 9, 2016 | Change of company name | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Capital increase | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Other items | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Statutory changes | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Three appointments: 2 men and a woman | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Other items | |
