Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Miesa Ingenieria S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | B48145783 |
| Universal Entity Code | 8942-7006-0335-9291 |
| Record last updated | Tuesday, March 19, 2024 7:50:30 AM UTC |
| Official Address | Abanto y Ciérvana-Abanto Zierbena |
| Postal Code | 48540 |
| Website | www.miesasa.com |
| Sector | maintenance, industrial, plant, installation, engineer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2024 | Mar 11, 2024 | Statutory changes | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 21, 2022 | Dec 12, 2022 | Statutory changes | |
| Registry | Dec 21, 2022 | Dec 12, 2022 | Website of the company | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 17, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Oct 28, 2022 | Oct 17, 2022 | Other items | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Resignation of one President (a man) | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Appointment of a man as President | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reelection | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 29, 2020 | Statutory changes | |
| Registry | Nov 30, 2020 | Nov 18, 2020 | Reelection | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 21, 2019 | Oct 28, 2019 | Reelection | |
| Financials | Oct 1, 2019 | 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) | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Four appointments: 3 men and a woman | |
| Registry | Mar 18, 2019 | Mar 4, 2019 | Reelection | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Appointment of a person as Auditor | |
| Registry | May 5, 2016 | Apr 22, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Sep 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 29, 2015 | 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 | |
| Registry | Mar 17, 2015 | Mar 5, 2015 | 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 | |
| Registry | Dec 26, 2014 | Dec 15, 2014 | Two appointments: a man and a woman | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Capital increase | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Change of company name | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Merger | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Three appointments: 2 men and a woman | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Reelection | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Merger by absorption projects deposits | | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Reelection | |
| Registry | Sep 26, 2013 | Sep 17, 2013 | Reelection 4129... | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection 3940... | |
| Registry | Dec 12, 2011 | Nov 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 7, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4540... | |
| Registry | Aug 30, 2011 | Aug 8, 2011 | Reelection | |
| Registry | Aug 30, 2011 | Reelection 3563... | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement 2579... | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Consolidated Financial Statement 2575... | |
| Registry | Jun 10, 2010 | May 31, 2010 | Reelection | |
| Registry | Dec 15, 2009 | Nov 30, 2009 | Appointment of a man as Ceo | |
| Registry | Dec 15, 2009 | Nov 30, 2009 | Reelection | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 15, 2009 | Filing Of Financial Statement 1017... | | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Jun 8, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Reelection 1812... | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement 1131... | |
