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Dato Capital Spain

PALACIO DE MERES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A33106683
Universal Entity Code6021-2351-7204-1615
Record last updated Tuesday, October 1, 2024 9:27:03 PM UTC
Official Address The Meres Siero road 33199
There are 13 companies registered at this street
Locality Siero
Region Asturias, Principality Of Asturias
Postal Code 33199
Phone number 985985983
Website www.palaciosdemeres.com
Sector committee, exhibition, fair, mere, organization

Charts

Visits

PALACIO DE MERES SA (Spain) Page visits 2025

Searches

PALACIO DE MERES SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 7, 2023 Jul 28, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 7, 2023 Jul 28, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 21, 2021 Jun 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2021 May 12, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 20, 2021 May 12, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 20, 2021 May 12, 2021 Reelection Reelection
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2018 Jan 17, 2018 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jan 29, 2018 Jan 17, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 21, 2017 Feb 8, 2017 Resignation of 3 people: one Joint Ceo (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man) and one Secretary (a woman)
Registry Feb 21, 2017 Feb 8, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 21, 2017 Feb 8, 2017 Reelection Reelection
Registry Feb 21, 2017 Feb 8, 2017 Statutory changes Statutory changes
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 17, 2014 Mar 6, 2014 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Mar 17, 2014 Mar 6, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 16, 2011 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Sep 16, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 16, 2011 Sep 5, 2011 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Sep 16, 2011 Sep 5, 2011 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Sep 16, 2011 Sep 5, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 16, 2011 Sep 5, 2011 Reelection Reelection
Registry Sep 16, 2011 Sep 5, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Filing Of Financial Statement 724... Filing Of Financial Statement 724...
Registry Jan 29, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 13, 2010 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Jan 27, 2010 Jan 13, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6153... Filing Of Financial Statement 6153...
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Filing Of Financial Statement 172... Filing Of Financial Statement 172...
Registry Oct 26, 2005 Resignation of 6 people: one Joint Ceo (a man) Resignation of 6 people: one Joint Ceo (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2003 Filing Of Financial Statement 9028... Filing Of Financial Statement 9028...
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 203... Filing Of Financial Statement 203...
Registry Jan 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2000 Apr 14, 2000 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 28, 2000 Mar 10, 2000 Capital increase Capital increase
Registry Jan 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1998 Filing Of Financial Statement 2237... Filing Of Financial Statement 2237...
Registry Apr 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 1998 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Feb 24, 1998 Appointment cancellations ex officio Appointment cancellations ex officio

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