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EMILIO MIRO SALVAT 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) A43019702
Universal Entity Code2218-5397-4209-9669
Record last updated Wednesday, April 24, 2024 6:28:57 AM UTC
Official Address The Adria Gual street 10 43206 Reus Reus
There are 29 companies registered at this street
Postal Code 43206
Sector collector, direct, producer, sell, wine

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EMILIO MIRO SALVAT SA (Spain) Page visits 2024

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EMILIO MIRO SALVAT SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 24, 2024 Apr 17, 2024 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 30, 2023 May 15, 2023 Errata Errata
Registry May 23, 2023 May 15, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 1, 2022 Jan 24, 2022 Reduction of capital Reduction of capital
Financials Jan 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2021 Dec 1, 2021 Statutory changes Statutory changes
Registry Dec 13, 2021 Dec 1, 2021 Other items Other items
Financials Nov 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 19, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 10, 2021 May 3, 2021 Statutory changes Statutory changes
Registry May 10, 2021 May 3, 2021 Other items Other items
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 16, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 24, 2020 Sep 16, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 24, 2020 Sep 16, 2020 Other items Other items
Registry Sep 24, 2020 Sep 16, 2020 Change of company purpose Change of company purpose
Registry Sep 24, 2020 Sep 16, 2020 Statement of individual company Statement of individual company
Registry Sep 24, 2020 Sep 16, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 24, 2020 Sep 16, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 28, 2019 Oct 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 19, 2019 Aug 9, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 5, 2019 Jun 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2019 May 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2018 Feb 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 7, 2017 Capital increase Capital increase
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2017 May 29, 2017 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jun 7, 2017 May 29, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 7, 2017 May 29, 2017 Other items Other items
Registry Jun 7, 2017 May 29, 2017 Other items 2373... Other items 2373...
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 May 29, 2015 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jun 10, 2015 May 29, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 27, 2013 May 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7331... Filing Of Financial Statement 7331...
Registry May 17, 2011 May 5, 2011 Capital increase Capital increase
Registry May 17, 2011 Capital increase 2102... Capital increase 2102...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 2, 2010 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jun 14, 2010 Jun 2, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6982... Filing Of Financial Statement 6982...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2005 Jan 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2005 Jan 29, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 2004 Jul 29, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6491... Filing Of Financial Statement 6491...
Registry Nov 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2001 Jul 12, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2001 Capital increase Capital increase
Registry Sep 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999 Filing Of Financial Statement 7431... Filing Of Financial Statement 7431...
Registry Feb 11, 1999 Capital increase Capital increase
Registry Oct 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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