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MERIDIAM LATAM HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts MERIDIAM LATAM HOLDINGS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 MERIDIAM LATAM HOLDINGS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Meridiam Latam Holdings S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HETH INVESTMENTS 2015 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87425757
Universal Entity Code2044-4796-3191-2480
Record last updated Sunday, September 3, 2023 9:00:51 PM UTC
Official Address The Santa Engracia street 151 Madrid 28003
There are 1,290 companies registered at this street
Postal Code 28003
Sector Packaging of natural, spring and prepared mineral water for drinking

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MERIDIAM LATAM HOLDINGS SL (Spain) Page visits 2024

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MERIDIAM LATAM HOLDINGS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jan 2, 2023 Dec 24, 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 Jan 2, 2023 Dec 24, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 2, 2023 Dec 24, 2022 Statutory changes Statutory changes
Registry Jan 2, 2023 Dec 24, 2022 Change of registered office Change of registered office
Registry Jan 2, 2023 Dec 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 11, 2022 Oct 4, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 11, 2022 Oct 4, 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 Nov 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 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 Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Change of registered office Change of registered office
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 24, 2017 Statutory changes Statutory changes
Registry Jun 26, 2017 Jun 16, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 5, 2016 Nov 28, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 29, 2016 Nov 21, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 10, 2016 Jul 29, 2016 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Aug 10, 2016 Jul 29, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 10, 2016 Jul 29, 2016 Other items Other items
Registry Aug 10, 2016 Jul 29, 2016 Change of company name Change of company name
Registry Aug 10, 2016 Jul 29, 2016 Change of registered office Change of registered office
Registry Aug 10, 2016 Jul 29, 2016 Sole proprietorship Sole proprietorship
Financials Jun 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2015 Dec 9, 2015
Registry Dec 16, 2015 Dec 9, 2015 Statement of individual company Statement of individual company
Registry Dec 16, 2015 Dec 9, 2015 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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