Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Miguel Medicis S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03161882 |
| Universal Entity Code | 6397-3155-1882-4514 |
| Record last updated | Wednesday, September 27, 2023 9:17:37 PM UTC |
| Official Address | The Comtes De Bell LLoc street 0031 08014 Barcelona Barcelona There are 83 companies registered at this street |
| Postal Code | 08014 |
| Sector | freeze, import, seafood, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Reelection | |
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 14, 2022 | Mar 3, 2022 | Sole proprietorship | |
| Registry | Mar 8, 2022 | Feb 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 24, 2021 | Resignation of 3 people: one Joing Representative | |
| Registry | May 31, 2021 | May 17, 2021 | Three appointments: 3 women | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Errata | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Reelection | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Reelection | |
| Financials | Aug 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Reelection | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Statutory changes | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Reelection | |
| Registry | Sep 29, 2017 | Sep 21, 2017 | Statutory changes | |
| Registry | Aug 22, 2017 | Aug 14, 2017 | Reelection | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Reelection 106... | |
| Financials | Dec 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Reelection | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 16, 2015 | Jan 9, 2015 | Reelection | |
| Financials | Nov 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 11, 2014 | Three appointments: 3 women | | |
| Registry | May 27, 2014 | May 19, 2014 | Appointment of a man as Representative | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Capital increase | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Statutory changes | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Reelection | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3697... | |
| Registry | Aug 4, 2011 | Jul 25, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 4, 2011 | Jul 25, 2011 | Resignation of one Joint And Several Administrator (a man) 3248... | |
| Registry | Aug 4, 2011 | Jul 25, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Aug 4, 2011 | Jul 25, 2011 | Statutory changes | |
| Registry | Aug 4, 2011 | Jul 25, 2011 | Other items | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Resignation of one Auditor | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Resignation of one Auditor 454... | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Appointment of a man as Auditor | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3326... | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement 6125... | | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Oct 15, 2008 | Oct 2, 2008 | Reelection | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement 3934... | | |
| Registry | Jul 11, 2007 | Jun 26, 2007 | Appointment of a woman as Representative | |
| Registry | Jul 11, 2007 | Jun 29, 2007 | Resignation of one Representative (a man) | |
| Registry | Jul 11, 2007 | Jun 28, 2007 | Appointment of a man as Representative | |
| Registry | May 14, 2007 | Apr 30, 2007 | Appointment of a man as Representative 2610... | |
| Registry | Aug 23, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2005 | Jul 25, 2005 | Reelection | |
| Registry | Jan 27, 2004 | Jan 14, 2004 | Resignation of one Representative (a woman) | |
| Registry | Jan 23, 2004 | Resignation of one Representative (a man) | | |
| Registry | Jan 20, 2004 | Appointment of a man as Representative | | |
| Registry | Jan 20, 2004 | Appointment of a woman as Representative | | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | May 8, 2003 | Apr 23, 2003 | Appointment of a man as Representative | |
| Registry | May 8, 2003 | Apr 23, 2003 | Resignation of one Representative (a man) | |
| Registry | May 8, 2003 | Apr 23, 2003 | Appointment of a woman as Representative | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2001 | Filing Of Financial Statement 6589... | |
