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MICROSON SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A08612079
Universal Entity Code1859-6589-2734-5683
Record last updated Thursday, May 16, 2024 5:49:26 AM UTC
Official Address The Pedro Iv street 160 Barcelona
There are 513 companies registered at this street
Phone number 933006160, Fax: 933092339
Sector manufacturer, hear, hearing, aid, accessory

Charts

Visits

MICROSON SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 3, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 27, 2024 Mar 18, 2024 Appointment of a man as Joint & Joint And Several Representative 1520... Appointment of a man as Joint & Joint And Several Representative 1520...
Registry Feb 28, 2024 Feb 20, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 1, 2024 Jan 25, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2024 Jan 25, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 22, 2024 Jan 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2023 Sep 27, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 5, 2023 Sep 27, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 25, 2023 Resignation of one Director and one Joint & Joint And Several Representative Resignation of one Director and one Joint & Joint And Several Representative
Registry Sep 1, 2023 Aug 25, 2023 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2023 May 19, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 1, 2022 Nov 23, 2022 Appointment of a person Appointment of a person
Registry Nov 22, 2022 Nov 15, 2022 Resignation of a woman Resignation of a woman
Registry Nov 22, 2022 Nov 15, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2021 Dec 23, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 8, 2021 Oct 27, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 8, 2021 Oct 27, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 27, 2021 Aug 19, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 27, 2021 Aug 19, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Aug 27, 2021 Aug 19, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 27, 2021 Aug 19, 2021 Modification of powers of attorney Modification of powers of attorney
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2021 Mar 1, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 7, 2021 Dec 22, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jan 7, 2021 Dec 22, 2020 Appointment of a person Appointment of a person
Registry Mar 16, 2020 Mar 6, 2020 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Non-Board Secretary Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Non-Board Secretary
Registry Mar 16, 2020 Mar 6, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 16, 2020 Mar 6, 2020 Other items Other items
Registry Mar 16, 2020 Mar 6, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 16, 2020 Mar 6, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 16, 2020 Mar 6, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 20, 2019 Mar 12, 2019 Resignation of 5 people: one Director (a man), one President (a man), one Secretary, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director (a man), one President (a man), one Secretary, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations.
Registry Mar 20, 2019 Mar 12, 2019 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person
Registry Mar 20, 2019 Mar 12, 2019 Other items Other items
Registry Mar 1, 2019 Feb 21, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Mar 1, 2019 Feb 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2019 Feb 8, 2019 Reduction of capital Reduction of capital
Registry Jan 29, 2019 Jan 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2018 Dec 19, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 4, 2018 Nov 27, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 13, 2018 Reduction of capital Reduction of capital
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2018 Feb 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2017 Apr 10, 2017 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 20, 2017 Apr 10, 2017 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2016 Feb 16, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 23, 2016 Feb 16, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2016 Feb 16, 2016 Statutory changes Statutory changes
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 28, 2012 Aug 16, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person

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