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Dato Capital Spain

ANTONIO MIRANDA SA

Reports

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
  • 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) A48093165
Universal Entity Code5940-6903-5148-4375
Record last updated Thursday, May 30, 2024 6:49:10 AM UTC
Official Address The Erletxe estate 115 Galdakao 48960
There are 6 companies registered at this street
Locality Galdakao
Region Vizcaya, Basque Country
Postal Code 48960
Sector wholesaler, retailer, build, building, material

Charts

Visits

ANTONIO MIRANDA S.A. (Spain) Page visits 2024

Searches

ANTONIO MIRANDA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 21, 2024 Change of registered office Change of registered office
Financials Feb 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 21, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 14, 2022 Reelection Reelection
Registry May 31, 2022 May 23, 2022 Appointment of a man as Auditor Appointment of a man as Auditor
Financials May 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 24, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 24, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 24, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2017 Nov 9, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 23, 2017 Nov 9, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 23, 2017 Nov 9, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2017 Nov 9, 2017 Other items Other items
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2017 Jun 1, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 Notices of meetings Notices of meetings
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 12, 2013 Mar 4, 2013 Reelection Reelection
Registry Oct 23, 2012 Reelection 4302... Reelection 4302...
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2377... Filing Of Financial Statement 2377...
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Filing Of Financial Statement 2576... Filing Of Financial Statement 2576...
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Filing Of Financial Statement 1902... Filing Of Financial Statement 1902...
Registry Sep 29, 2008 Sep 10, 2008 Reelection Reelection
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Jan 23, 2008 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 5, 2007 Oct 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Jun 25, 2007 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Sep 4, 2006 Aug 22, 2006 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 23, 2005 Reelection Reelection
Registry Aug 23, 2005 Reelection 3693... Reelection 3693...
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2004 Filing Of Financial Statement 497... Filing Of Financial Statement 497...
Registry Aug 22, 2003 Reelection Reelection
Registry Jan 29, 2003 Jan 15, 2003 Reelection 372... Reelection 372...
Registry Jan 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2002 Jan 10, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2001 Feb 27, 2001 Reelection Reelection
Registry Mar 14, 2001 Feb 27, 2001 Reelection 1091... Reelection 1091...
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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