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FERRER MIRANDA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada, Active
VAT Number (CIF) B67389650
Universal Entity Code6484-6870-3791-2439
Record last updated Wednesday, November 15, 2023 9:52:33 PM UTC
Official Address The Joan Sala street 6 Sant Sadurní D'anoia 08770 Sant Sadurní D'anoia
There are 6 companies registered at this street
Locality Sant Sadurní D'anoia
Region Barcelona, Catalonia
Postal Code 08770
Sector Manufacture of frozen or refrigerated fish products and other seafood products

Charts

Visits

FERRER MIRANDA S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 25, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 16, 2023 Jan 5, 2023 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 Jan 16, 2023 Jan 5, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 16, 2023 Jan 5, 2023 Other items Other items
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 4, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 22, 2021 Nov 12, 2021 Statutory changes Statutory changes
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Sep 30, 2020 Change of registered office Change of registered office
Registry Sep 25, 2020 Sep 17, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Sep 25, 2020 Sep 17, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 31, 2020 Jan 24, 2020 Statutory changes Statutory changes
Registry Jan 31, 2020 Jan 24, 2020 Change of company purpose Change of company purpose
Registry Jan 13, 2020 Jan 2, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2020 Jan 2, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 25, 2019 Apr 15, 2019
Registry Apr 25, 2019 Apr 15, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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