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MERIDIAM III LATAM HOLDINGS II SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

URMASO ITG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88272240
Universal Entity Code6047-5129-6748-3903
Record last updated Thursday, September 12, 2024 8:49:33 PM 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

Charts

Visits

MERIDIAM III LATAM HOLDINGS II S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-12021-82022-122024-82025-3012

Searches

MERIDIAM III LATAM HOLDINGS II S.L. (Spain)Searches ©2025 https://en.datocapital.com2021-32022-92022-1201

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 2 people: one Joint Administrator and one Agent (a woman) 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 Appointment of a man as Joint Administrator
Registry Dec 30, 2022 Dec 22, 2022 Change of registered office Change of registered office
Registry Oct 3, 2022 Sep 26, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2021 May 19, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 26, 2021 May 19, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 11, 2019 Jun 4, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 11, 2019 Jun 4, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 11, 2019 Jun 4, 2019 Other items Other items
Registry Jun 11, 2019 Jun 4, 2019 Change of company name Change of company name
Registry Jun 11, 2019 Jun 4, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 11, 2019 Jun 4, 2019 Sole proprietorship Sole proprietorship
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 29, 2019 Jan 22, 2019 Appointment of a person as Representative 399... Appointment of a person as Representative 399...
Registry Jan 28, 2019 Jan 21, 2019
Registry Jan 28, 2019 Jan 21, 2019 Statement of individual company Statement of individual company
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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