Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Miesa Servicios S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B95770087 |
| Universal Entity Code | 1777-6886-9434-4730 |
| Record last updated | Tuesday, March 19, 2024 7:50:47 AM UTC |
| Official Address | Ambrosio De Los Heros Abanto y Ciervana-Abanto Zi |
| Locality | Abanto y Ciervana-Abanto Zi |
| Region | Vizcaya, Basque Country |
| Website | www.miesasa.com |
| Sector | Manufacture of other items |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2024 | Mar 11, 2024 | Statutory changes | |
| Registry | Jan 30, 2024 | Jan 19, 2024 | Statutory changes 483... | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 5, 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 consolidated) | | |
| 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 | Appointment of a woman as Director | |
| Registry | Oct 28, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Mar 7, 2022 | Feb 23, 2022 | Resignation of one President (a man) | |
| Registry | Mar 7, 2022 | Feb 23, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 7, 2022 | Feb 23, 2022 | Appointment of a man as President | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reelection | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 30, 2020 | Nov 18, 2020 | Reelection | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 26, 2019 | Dec 16, 2019 | Appointment cancellations ex officio | |
| Registry | Dec 26, 2019 | Dec 16, 2019 | Five appointments: a woman and 4 men | |
| Registry | Nov 21, 2019 | Oct 28, 2019 | Reelection | |
| Financials | Jul 27, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 18, 2019 | Mar 4, 2019 | Reelection | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 30, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jul 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 11, 2015 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Lost character of sole shareholder company | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Six appointments: 2 women and 4 men | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Capital increase | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Statutory changes | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Statement of individual company | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Appointment of a man as Sole Administrator | |
