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Dato Capital Spain

CENTRO ESTACION MIRANDA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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), Active
VAT Number (CIF) A09394198
Universal Entity Code9595-2532-0572-1471
Record last updated Wednesday, March 8, 2023 6:39:12 AM UTC
Official Address The Del Ferrocarril round 91 Miranda De Ebro 09200
There are 40 companies registered at this street
Postal Code 09200
Sector estate, promotion, real

Charts

Visits

CENTRO ESTACION MIRANDA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Advisory Counsel and one Deputy Secretary Resignation of one Advisory Counsel and one Deputy Secretary
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 8, 2023 Mar 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2023 Mar 1, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jan 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 13, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2022 Feb 11, 2022 Reelection Reelection
Registry Feb 17, 2022 Feb 11, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 17, 2022 Feb 11, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Feb 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2019 Jul 9, 2019 Reduction of capital Reduction of capital
Registry Jul 2, 2019 Jun 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2019 Feb 13, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Feb 20, 2019 Feb 13, 2019 Other items Other items
Registry Feb 12, 2019 Feb 6, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 20, 2018 Nov 14, 2018 Resignation of one Attorney General Director, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Attorney General Director, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2018 Nov 14, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2017 Aug 3, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Aug 9, 2017 Aug 3, 2017 Other items Other items
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2016 Dec 13, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2016 Dec 13, 2016 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 19, 2016 Dec 13, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2015 Dec 22, 2015 Resignation of 10 people: one Director (a man) and one President (a man) Resignation of 10 people: one Director (a man) and one President (a man)
Registry Dec 30, 2015 Dec 22, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 19, 2015 Jan 13, 2015 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 19, 2015 Jan 13, 2015 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2015 Jan 13, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Jan 19, 2015 Jan 13, 2015 Reelection Reelection
Registry Jan 19, 2015 Jan 13, 2015 Reelection 185... Reelection 185...
Registry Jan 19, 2015 Jan 13, 2015 Reelection Reelection
Financials Jan 13, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 24, 2010 Reelection Reelection
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5908... Filing Of Financial Statement 5908...
Registry Oct 5, 2009 Feb 17, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2655... Filing Of Financial Statement 2655...
Registry Apr 24, 2007 Apr 10, 2007 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Apr 24, 2007 Apr 10, 2007 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 Filing Of Financial Statement 1344... Filing Of Financial Statement 1344...
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Jul 21, 2004 Resignation of one Director Resignation of one Director
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2002 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry May 23, 2002

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