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META CONSULTORIA DE INCENTIVOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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) A82721143
Universal Entity Code7729-6104-4848-2852
Record last updated Friday, October 21, 2022 5:45:14 PM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 30, 2021 Nov 23, 2021 Bankruptcy situation Bankruptcy situation
Registry Nov 30, 2021 Nov 23, 2021 Bankruptcy situation 5190... Bankruptcy situation 5190...
Registry Nov 30, 2021 Nov 23, 2021 Bankruptcy situation Bankruptcy situation
Registry Nov 30, 2021 Nov 23, 2021 Extinction Extinction
Registry May 21, 2018 May 11, 2018 Change of registered office Change of registered office
Financials Feb 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 19, 2017 Reelection Reelection
Financials Feb 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Statutory changes Statutory changes
Financials Jan 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 11, 2013 Mar 1, 2013 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Mar 11, 2013 Mar 1, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 11, 2013 Mar 1, 2013 Statutory changes Statutory changes
Registry Jan 22, 2013 Jan 15, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 28, 2012 Mar 15, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Feb 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Feb 1, 2011 Filing Of Financial Statement 863... Filing Of Financial Statement 863...
Registry Jun 24, 2010 Jun 15, 2010 Reelection Reelection
Registry Mar 2, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Mar 2, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Filing Of Financial Statement 795... Filing Of Financial Statement 795...
Registry Mar 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 4, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 16, 2007 Apr 26, 2007 Capital increase Capital increase
Registry Feb 9, 2007 Jan 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2006 Jan 20, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2004 Jul 29, 2004 Dissolution Dissolution
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 10, 2003 Jun 27, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Filing Of Financial Statement 7742... Filing Of Financial Statement 7742...
Registry Dec 18, 2000 Nov 30, 2000 Change of company purpose Change of company purpose
Registry Oct 10, 2000 Sep 27, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2000 Sep 11, 2000

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