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MICRONET SA, Spain

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Reports

Extended Company Report with Annual Accounts MICRONET 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 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
Full Report with initial Shareholders MICRONET 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 Micronet S.A.

Financials

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

Details

Trade name Micronet
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28899599
Universal Entity Code7318-4599-6216-8689
Record last updated Thursday, January 4, 2024 9:56:23 PM UTC
Official Address The Avda De La Fuente Nueva avenue 14 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes
There are 351 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Phone number 961574566, Fax: 913589544
Website www.micronet.es
Sector computer, development, disk, optical, software

Charts

Visits

MICRONET SA (Spain) Page visits 2024

Searches

MICRONET SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2021 Jun 9, 2021 Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary
Registry Jun 16, 2021 Jun 9, 2021 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2017 Jun 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2016 Nov 14, 2016 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 22, 2016 Nov 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2016 Jun 27, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 7, 2016 Jun 27, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2014 Oct 27, 2014 Statutory changes Statutory changes
Financials Apr 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 10, 2014 Jan 31, 2014 Statement of individual company Statement of individual company
Registry Feb 5, 2014 Jan 28, 2014 Change of registered office Change of registered office
Registry Feb 5, 2014 Jan 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2013 Nov 14, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 10, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 10, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jul 13, 2011 Jul 1, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary
Registry Jul 13, 2011 Jul 1, 2011 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jul 13, 2011 Jul 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary
Registry May 27, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Nov 23, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Nov 23, 2009 Feb 12, 2010 Errata Errata
Registry Nov 23, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 23, 2009 Feb 12, 2010 Capital increase 4884... Capital increase 4884...
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2079... Filing Of Financial Statement 2079...
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 24, 2008 Jun 11, 2008 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Oct 25, 2007 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Oct 11, 2007 Oct 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2007 Sep 24, 2007 Statutory changes Statutory changes
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 302... Filing Of Financial Statement 302...
Registry Sep 5, 2006 Aug 24, 2006 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jul 28, 2006 Jul 17, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 28, 2006 Jul 17, 2006 Reduction of capital Reduction of capital
Registry Jul 28, 2006 Jul 17, 2006 Reelection Reelection
Registry Jul 28, 2006 Jul 17, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2006 Jul 17, 2006 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jun 7, 2006 Reduction of capital Reduction of capital
Registry Jun 7, 2006 Reduction of capital 362... Reduction of capital 362...
Registry Nov 25, 2005 Nov 11, 2005 Reelection Reelection
Registry Aug 9, 2005 Jul 27, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2005 Jul 27, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 9, 2005 Jul 27, 2005 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 3, 2005 Jul 20, 2005 Reelection Reelection
Registry Aug 3, 2005 Jul 20, 2005 Reelection 3442... Reelection 3442...
Registry Aug 3, 2005 Jul 21, 2005 Reelection Reelection
Registry Aug 3, 2005 Jul 20, 2005 Reelection 3442... Reelection 3442...
Registry Aug 3, 2005 Jul 21, 2005 Reelection Reelection
Registry Aug 3, 2005 Jul 20, 2005 Reelection 3442... Reelection 3442...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2001 Resignation of 2 people: one Vocal Tip and one Secretary (a woman) Resignation of 2 people: one Vocal Tip and one Secretary (a woman)
Registry Feb 5, 2001 Jan 23, 2001 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 214... Filing Of Financial Statement 214...
Registry Feb 8, 1999 Jan 25, 1999 Statutory changes Statutory changes
Registry Nov 13, 1998 Oct 29, 1998 Statutory changes 4415... Statutory changes 4415...
Registry Sep 8, 1998 Aug 24, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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