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MIESA INGENIERIA SA

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Reports

Extended Company Report with Annual Accounts MIESA INGENIERIA 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 MIESA INGENIERIA 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 Miesa Ingenieria S.A.

Financials

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

MIESA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) B48145783
Universal Entity Code8942-7006-0335-9291
Record last updated Thursday, August 22, 2024 6:49:12 AM UTC
Official Address Abanto y Ciérvana-Abanto Zierbena
Region Vizcaya, Basque Country
Postal Code 48540
Website www.miesasa.com
Sector maintenance, industrial, plant, installation, engineer

Charts

Visits

MIESA INGENIERIA SA (Spain) Page visits 2024

Searches

MIESA INGENIERIA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 9, 2024 Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 22, 2024 Aug 9, 2024 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 22, 2024 Aug 9, 2024 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jul 24, 2024 Reduction of capital Reduction of capital
Registry Mar 19, 2024 Mar 11, 2024 Statutory changes Statutory changes
Registry Dec 27, 2023 Dec 19, 2023 Reelection Reelection
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2022 Dec 12, 2022 Statutory changes Statutory changes
Registry Dec 21, 2022 Dec 12, 2022 Website of the company Website of the company
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2022 Oct 17, 2022 Reelection Reelection
Registry Oct 28, 2022 Oct 17, 2022 Other items Other items
Registry Mar 10, 2022 Feb 28, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 10, 2022 Feb 28, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 10, 2022 Feb 28, 2022 Appointment of a man as President Appointment of a man as President
Registry Dec 27, 2021 Dec 20, 2021 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 11, 2021 Dec 29, 2020 Statutory changes Statutory changes
Registry Nov 30, 2020 Nov 18, 2020 Reelection Reelection
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Oct 28, 2019 Reelection Reelection
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 26, 2019 Sep 18, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 26, 2019 Sep 18, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 18, 2019 Mar 4, 2019 Reelection Reelection
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 18, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 18, 2017 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 18, 2017 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2016 Jul 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2016 Apr 22, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 29, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 26, 2015 May 11, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 17, 2015 Mar 5, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 17, 2015 Mar 5, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 26, 2014 Dec 15, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 12, 2014 Nov 28, 2014 Capital increase Capital increase
Registry Dec 12, 2014 Nov 28, 2014 Change of company name Change of company name
Registry Dec 12, 2014 Nov 28, 2014 Merger Merger
Registry Oct 22, 2014 Oct 15, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 22, 2014 Oct 15, 2014 Reelection Reelection
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 15, 2014 Jul 7, 2014 Reelection Reelection
Registry Sep 26, 2013 Sep 17, 2013 Reelection 4129... Reelection 4129...
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Sep 26, 2012 Sep 17, 2012 Reelection Reelection
Registry Sep 26, 2012 Sep 17, 2012 Reelection 3940... Reelection 3940...
Registry Dec 12, 2011 Nov 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4540... Filing Of Financial Statement 4540...
Registry Aug 30, 2011 Aug 8, 2011 Reelection Reelection
Registry Aug 30, 2011 Reelection 3563... Reelection 3563...
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Filing Of Financial Statement 2579... Filing Of Financial Statement 2579...
Registry Jul 26, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 26, 2010 Jul 1, 2010 Consolidated Financial Statement 2575... Consolidated Financial Statement 2575...
Registry Jun 10, 2010 May 31, 2010 Reelection Reelection
Registry Dec 15, 2009 Nov 30, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 15, 2009 Nov 30, 2009 Reelection Reelection
Registry Dec 15, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Dec 15, 2009 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 8, 2009 Feb 13, 2010 Reelection Reelection

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