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Dato Capital Spain

MERIDIANA 3 DE PUBLICIDAD SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29435690
Universal Entity Code7918-3575-5272-0086
Record last updated Monday, November 27, 2023 9:54:44 PM UTC
Official Address Málaga
Region Malaga, Andalusia
Postal Code 29018
Sector advertise, advertising

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 2, 2023 Reelection Reelection
Registry Jan 4, 2023 Dec 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2019 May 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2018 Nov 26, 2018 Reelection Reelection
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 25, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 14, 2017 Nov 2, 2017 Change of company purpose Change of company purpose
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 24, 2013 Dec 13, 2013 Reelection Reelection
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 24, 2012 Feb 13, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jan 10, 2012 Dec 22, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4223... Filing Of Financial Statement 4223...
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Jan 7, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3193... Filing Of Financial Statement 3193...
Registry Dec 2, 2008 Nov 15, 2008 Reelection Reelection
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4073... Filing Of Financial Statement 4073...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 18, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Dec 21, 2002 Reelection Reelection
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2297... Filing Of Financial Statement 2297...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1999 Oct 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative

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