Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Meridiam III Latam Holdings i S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88200753 |
| Universal Entity Code | 7506-7249-4144-2503 |
| Record last updated | Friday, May 5, 2023 6:00:00 AM UTC |
| Official Address | The Santa Engracia street 151 Madrid 28003 There are 1,351 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of one Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 2 people: one Joint Administrator and one Agent (a woman) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Change of registered office | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a man as Joint Administrator | |
| Financials | Nov 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Agent (a man) | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a woman as Agent | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Three appointments: 2 men and a person | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Other items | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Change of company name | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Expansion of corporate purpose | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Sole proprietorship | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a person as Representative | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Appointment of a person as Representative 4605... | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Statement of individual company | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Appointment of a woman as Sole Administrator | |
