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MIC GLOBAL MINING VENTURES SL

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Reports

Extended Company Report with Annual Accounts MIC GLOBAL MINING VENTURES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders MIC GLOBAL MINING VENTURES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mic Global Mining Ventures S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MATHESON SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87880654
Universal Entity Code5056-4278-0795-8782
Record last updated Friday, January 3, 2025 7:08:58 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,969 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Risk-capital funds and companies

Charts

Visits

MIC GLOBAL MINING VENTURES SL. (Spain) Page visits 2025

Searches

MIC GLOBAL MINING VENTURES SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2025 Dec 26, 2024 Reelection Reelection
Financials Oct 6, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 14, 2024 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 22, 2024 Aug 14, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 22, 2024 Aug 14, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2024 Aug 14, 2024 Capital increase Capital increase
Registry Aug 22, 2024 Aug 14, 2024 Capital increase 3684... Capital increase 3684...
Registry Jun 4, 2024 May 28, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 4, 2024 May 28, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 27, 2023 Sep 20, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 27, 2023 Sep 20, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 27, 2023 Sep 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2023 Sep 20, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint And Several Representative
Registry Feb 15, 2023 Feb 8, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jan 27, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 27, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 14, 2022 Oct 6, 2022 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Oct 14, 2022 Oct 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Director 3692... Appointment of a man as Director 3692...
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 9, 2022 Apr 29, 2022 Statutory changes Statutory changes
Registry May 9, 2022 Apr 29, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 6, 2022 Apr 28, 2022 Resignation of 3 people: one Director and one Secretary Resignation of 3 people: one Director and one Secretary
Registry May 6, 2022 Apr 28, 2022 Five appointments: 5 men Five appointments: 5 men
Registry May 6, 2022 Apr 28, 2022 Capital increase Capital increase
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2022 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 17, 2022 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 22, 2021 Nov 15, 2021 Reelection Reelection
Registry May 24, 2021 May 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2021 May 17, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2019 Oct 3, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 10, 2019 Sep 3, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 10, 2019 Sep 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as Representative, President and Director Appointment of a man as Representative, President and Director
Registry Mar 21, 2019 Mar 14, 2019 Change of registered office Change of registered office
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2018 Sep 12, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 21, 2018 Sep 12, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 21, 2018 Sep 12, 2018 Appointment of a man as President, Representative and Director Appointment of a man as President, Representative and Director
Registry Apr 17, 2018 Apr 10, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 2, 2018 Jan 25, 2018 Capital increase Capital increase
Registry Feb 2, 2018 Jan 26, 2018 Capital increase 549... Capital increase 549...
Registry Jan 3, 2018 Dec 22, 2017 Statement of individual company Statement of individual company
Registry Jan 3, 2018 Dec 22, 2017 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Jan 3, 2018 Dec 22, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 3, 2018 Dec 22, 2017 Other items Other items
Registry Jan 3, 2018 Dec 22, 2017 Change of company name Change of company name
Registry Jan 3, 2018 Dec 22, 2017 Change of company purpose Change of company purpose
Registry Jan 3, 2018 Dec 22, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2017 Jul 24, 2017
Registry Aug 1, 2017 Jul 24, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person

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