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SERVICIOS MERIDIANA SL

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Reports

Extended Company Report with Annual Accounts SERVICIOS MERIDIANA S.L. 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 SERVICIOS MERIDIANA S.L. 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 Servicios Meridiana S.L.

Financials

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

SERVICIOS MERIDIANA SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A08112146
Universal Entity Code7427-8684-3737-9310
Record last updated Wednesday, September 13, 2023 9:20:02 PM UTC
Official Address The Av De La Via Augusta avenue 156 Sant Cugat Del Vallès 08173 Sant Cugat Del Vallès
There are 104 companies registered at this street
Postal Code 08173
Phone number 932075620
Sector accessory

Charts

Visits

SERVICIOS MERIDIANA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Jan 18, 2022 Jan 11, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 28, 2021 Jul 20, 2021 Change of registered office Change of registered office
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 2, 2018 Change of registered office Change of registered office
Registry Jan 23, 2018 Jan 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2018 Jan 12, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 23, 2018 Jan 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 23, 2018 Jan 12, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2017 Jun 8, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 16, 2017 Jun 8, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 2, 2016 Oct 25, 2016 Company transformation Company transformation
Registry Nov 2, 2016 Oct 25, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 2, 2016 Oct 25, 2016 Change of registered office Change of registered office
Registry Nov 2, 2016 Oct 25, 2016 Change of company purpose Change of company purpose
Registry May 18, 2016 May 9, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 18, 2016 May 9, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 9, 2016 Apr 26, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 5, 2016 Apr 26, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 5, 2016 Apr 26, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 5, 2016 Apr 26, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2015 Nov 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2014 Nov 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2013 Aug 1, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 12, 2013 Aug 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2013 Aug 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 16, 2012 Feb 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9534... Filing Of Financial Statement 9534...
Registry Jul 29, 2011 Jul 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2011 Jul 15, 2011 Appointment of a man as Representative 3148... Appointment of a man as Representative 3148...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7671... Filing Of Financial Statement 7671...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 830... Filing Of Financial Statement 830...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Aug 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2005 Jul 14, 2005 Appointment of a person as Auditor 3502... Appointment of a person as Auditor 3502...
Registry Feb 3, 2005 Jan 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2003 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 8, 2002 Oct 18, 2002 Statutory changes Statutory changes
Registry Nov 8, 2002 Oct 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 20, 2002 Feb 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4135... Filing Of Financial Statement 4135...
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 1998 Change of registered office Change of registered office
Registry Jul 23, 1998 Reduction of capital Reduction of capital
Registry Jul 15, 1998 Jun 19, 1998 Merger Merger
Registry Jul 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 1998 May 13, 1998 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 1, 1998 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jun 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 1998 Appointment of a man as Representative Appointment of a man as Representative

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