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MEROIL SA

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Reports

Extended Company Report with Annual Accounts MEROIL S.A. 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 MEROIL S.A. 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 Meroil S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60404910
Universal Entity Code0777-0248-5057-4293
Record last updated Monday, September 4, 2023 5:38:45 AM UTC
Official Address The road 607 28490 Cerceda-Navacerrada, Becerril De La Sierra (Diseminado)
There are 2 companies registered at this street
Postal Code 28490
Sector oil, petroleum, wholesaler, lubricant

Charts

Visits

MEROIL SA (Spain) Page visits 2024

Searches

MEROIL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2023 Aug 23, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 4, 2023 Aug 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 4, 2023 Aug 23, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 4, 2023 Aug 23, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 4, 2023 Aug 23, 2023 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 4, 2023 Aug 23, 2023 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 4, 2023 Aug 23, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 10, 2023 Jun 30, 2023 Resignation of 5 people: one Director (a man), one Executive Chairman and one President (a man) Resignation of 5 people: one Director (a man), one Executive Chairman and one President (a man)
Registry Jul 10, 2023 Jun 30, 2023 Five appointments: 5 men Five appointments: 5 men
Financials Jun 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2023 Jan 4, 2023 Merger Merger
Registry Nov 21, 2022 Nov 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 29, 2022 Jul 20, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 12, 2022 Jul 5, 2022 Other items Other items
Registry Jul 12, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 7, 2022 Jan 31, 2022 Other items Other items
Registry Nov 19, 2021 Nov 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 19, 2021 Nov 11, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 19, 2021 Nov 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 19, 2021 Nov 11, 2021 Appointment of a man as Joint & Joint And Several Representative 5036... Appointment of a man as Joint & Joint And Several Representative 5036...
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2021 Oct 13, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Feb 9, 2021 Oct 13, 1998 Errata Errata
Registry Aug 18, 2020 Aug 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2020 Mar 20, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 13, 2020 Mar 5, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2018 Jul 25, 2018 Change of company purpose Change of company purpose
Registry Jul 25, 2018 Jul 17, 2018 Resignation of 7 people: one Director (a man), one Executive Chairman and one President (a man) Resignation of 7 people: one Director (a man), one Executive Chairman and one President (a man)
Registry Jul 25, 2018 Jul 17, 2018 Seven appointments: 7 men Seven appointments: 7 men
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2016 Aug 11, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 25, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2015 Jul 7, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2013 Jul 23, 2013 Statutory changes Statutory changes
Registry Jul 30, 2013 Jul 23, 2013 Other items Other items
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 15, 2013 Jul 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2013 Jun 21, 2013 Resignation of 6 people: one Director (a man), one Executive Chairman and one President (a man) Resignation of 6 people: one Director (a man), one Executive Chairman and one President (a man)
Registry Jul 2, 2013 Jun 21, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Aug 21, 2012 Aug 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2012 Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Sep 21, 2011 Website of the company Website of the company
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9517... Filing Of Financial Statement 9517...
Registry Oct 22, 2010 Oct 8, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2010 Jul 19, 2010 Capital increase Capital increase
Registry Jul 29, 2010 Jul 19, 2010 Dividend payout liabilities Dividend payout liabilities

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