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MICROLAN SA, Spain

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Reports

Extended Company Report with Annual Accounts MICROLAN S.A. 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 2016)
  • 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 MICROLAN S.A. 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 Microlan S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28415743
Universal Entity Code6524-6622-0848-8692
Record last updated Friday, October 21, 2022 8:04:33 AM UTC
Postal Code 28108
Sector manufacture, corrugate, die, cut, box

Charts

Visits

MICROLAN S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 6, 2018 Jun 27, 2018 Other items Other items
Registry Jul 6, 2018 Jun 27, 2018 Extinction Extinction
Registry Jun 12, 2018 Jun 4, 2018 Other items Other items
Registry Apr 27, 2018 Mar 8, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 27, 2018 Mar 8, 2018 Errata Errata
Registry Mar 15, 2018 Mar 8, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 15, 2018 Mar 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2018 Mar 8, 2018 Ten appointments: a person, 6 men and 3 women Ten appointments: a person, 6 men and 3 women
Registry Sep 25, 2017 Sep 18, 2017 Reelection Reelection
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 17, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 15, 2016 Nov 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2016 Nov 7, 2016 Appointment of a man as Representative 4586... Appointment of a man as Representative 4586...
Registry Sep 2, 2016 Aug 26, 2016 Merger Merger
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2016 Apr 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2016 Mar 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 1, 2016 Jan 22, 2016 Reduction of capital Reduction of capital
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Oct 29, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2014 Sep 30, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2014 Jun 27, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2014 Jun 4, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2014 Apr 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2014 Apr 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2014 Apr 25, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 7, 2014 Apr 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2014 Apr 24, 2014 Statement of individual company Statement of individual company
Registry May 6, 2014 Apr 24, 2014 Resignation of 5 people: one Assistant Secretary, one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 5 people: one Assistant Secretary, one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry May 6, 2014 Apr 24, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry May 6, 2014 Apr 24, 2014 Statutory changes Statutory changes
Registry May 6, 2014 Apr 24, 2014 Other items Other items
Registry May 6, 2014 Apr 24, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 6, 2014 Apr 24, 2014 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry May 6, 2014 Apr 24, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2014 Jan 29, 2014 Reelection Reelection
Registry Feb 12, 2013 Feb 4, 2013 Reelection 697... Reelection 697...
Registry Feb 7, 2013 Jan 30, 2013 Resignation of a person Resignation of a person
Registry Jan 29, 2013 Jan 21, 2013 Other items Other items
Registry Jan 23, 2013 Jan 15, 2013 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 11, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 11, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7977... Filing Of Financial Statement 7977...
Registry Sep 13, 2011 Aug 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2011 Aug 30, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2011 Aug 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2011 Aug 30, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2011 Aug 25, 2011 Resignation of 8 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a woman) and one President Resignation of 8 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a woman) and one President
Registry Sep 7, 2011 Aug 25, 2011 Resignation of 7 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man) and one President (a woman) Resignation of 7 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man) and one President (a woman)
Registry Sep 7, 2011 Aug 25, 2011 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 7, 2011 Aug 25, 2011 Statutory changes Statutory changes
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 28, 2010 Statutory changes Statutory changes
Registry Jan 7, 2010 Dec 23, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Jan 7, 2010 Dec 23, 2009 Appointment of a person as Auditor Appointment of a person as Auditor

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