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EXPLOTACIONES LAS MISIONES SL

View details as a director

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 Limitada
VAT Number (CIF) B41367681
Universal Entity Code0677-5808-3644-0710
Record last updated Thursday, April 11, 2024 6:34:34 AM UTC
Official Address Alcalá De Guadaíra
Postal Code 41500
Sector aggregate, construction, exploitation, purchase, rustic

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EXPLOTACIONES LAS MISIONES S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2024 Dec 27, 2023 Merger Merger
Registry Nov 14, 2023 Oct 31, 2023 Reelection Reelection
Registry Jul 5, 2023 Jun 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2023 Jun 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2023 May 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2023 May 19, 2023 Appointment of a man as Representative 2414... Appointment of a man as Representative 2414...
Financials May 19, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Registry Jul 29, 2022 Jul 20, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2022 Jan 3, 2022 Reelection Reelection
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Sep 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2021 Aug 5, 2021 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2021 Feb 18, 2021 Reelection Reelection
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 13, 2020 Aug 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2020 Aug 5, 2020 Appointment of a man as Representative 2682... Appointment of a man as Representative 2682...
Registry Aug 13, 2020 Aug 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2020 Jun 2, 2020 Reelection Reelection
Financials Jan 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2019 Nov 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2019 Nov 11, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 21, 2019 Nov 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2019 Nov 11, 2019 Appointment of a man as Representative 4828... Appointment of a man as Representative 4828...
Registry Nov 18, 2019 Nov 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2019 Nov 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 10, 2018 Aug 1, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 29, 2017 Reduction of capital Reduction of capital
Registry Sep 7, 2017 Aug 29, 2017 Statutory changes Statutory changes
Registry May 3, 2017 Apr 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2017 Apr 17, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 2, 2017 Feb 21, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2017 Feb 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2017 Jan 19, 2017 Errata Errata
Registry Jan 27, 2017 Jan 19, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2017 Dec 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2017 Dec 27, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Reelection Reelection
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jun 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2015 Jun 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2015 May 19, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 27, 2015 May 19, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 27, 2015 May 19, 2015 Statutory changes Statutory changes
Financials Jan 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Reelection Reelection
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 11, 2013 Reelection Reelection

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