Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pbsa Meridiana Propco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88229323 |
| Universal Entity Code | 0959-1845-2179-7714 |
| Record last updated | Monday, September 16, 2024 5:54:46 AM UTC |
| Official Address | The Hermosilla street 64 Madrid 28001 There are 2,820 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Other education |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2024 | Sep 9, 2024 | Sole proprietorship | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of 7 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Two appointments: a man and a woman | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Statutory changes | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Other items | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Change of company name | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Change of registered office | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Change of company purpose | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Three appointments: 2 men and a woman | |
| Financials | Apr 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Statutory changes | |
| Financials | Oct 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Resignation of one Representative (a man) | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of registered office | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Capital increase | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Statutory changes | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Capital increase | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Two appointments: 2 men | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Director (a man) | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 28, 2021 | May 21, 2021 | Seven appointments: a person, 3 men and 3 women | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a man as Director | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Six appointments: 3 women and 3 men | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Representative (a woman) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Representative (a woman) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Eight appointments: 2 women and 6 men,: 2 women and 6 men | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Statutory changes | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Other items | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Change of company name | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Change of registered office | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Change of company purpose | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Fourteen appointments: 6 women and 8 men | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Change of identity of the sole shareholder | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Statement of individual company | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Two appointments: 2 men | |
