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MIGUEL Y RODRIGUEZ SL

View details as a director

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

PLAZA DE LA CONSTITUCION SA
PLAZA DE LA CONSTITUCION SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) A29096708
Universal Entity Code2510-1580-9960-1648
Record last updated Thursday, July 18, 2024 9:05:55 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Postal Code 29002
Sector construction, promotion, exploitation, civil, work

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MIGUEL Y RODRIGUEZ SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 13, 2022 Jan 4, 2022 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Jan 13, 2022 Jan 4, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Nov 22, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 16, 2021 Nov 3, 2021 Capital increase Capital increase
Registry Nov 16, 2021 Nov 3, 2021 Other items Other items
Registry Nov 16, 2021 Nov 3, 2021 Change of company name Change of company name
Registry Nov 16, 2021 Nov 3, 2021 Change of company purpose Change of company purpose
Registry Nov 16, 2021 Nov 3, 2021 Merger Merger
Registry Nov 16, 2021 Nov 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2021 Nov 3, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 16, 2021 Nov 3, 2021 Resignation of 5 people: one Alternate Auditor 2, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Alternate Auditor 2, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Nov 16, 2021 Nov 3, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 16, 2021 Nov 3, 2021 Dissolution Dissolution
Registry Nov 16, 2021 Nov 3, 2021 Extinction Extinction
Financials Nov 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2020 Jun 2, 2020 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Nov 14, 2019 Oct 31, 2019 Errata Errata
Registry Nov 14, 2019 Oct 31, 2019 Errata 4717... Errata 4717...
Registry Oct 29, 2019 Oct 18, 2019 Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Oct 29, 2019 Oct 18, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 17, 2019 Oct 9, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2019 Oct 9, 2019 Appointment of a woman as Representative 4321... Appointment of a woman as Representative 4321...
Registry Oct 7, 2019 Sep 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2019 Sep 26, 2019 Resignation of one Representative (a man) 4158... Resignation of one Representative (a man) 4158...
Financials Aug 8, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 21, 2018 Dec 12, 2018 Reelection Reelection
Financials Jul 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jan 4, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jan 4, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 4, 2018 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 4, 2018 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 4, 2018 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Dec 28, 2017 Dec 14, 2017 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 28, 2017 Dec 14, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 28, 2017 Dec 14, 2017 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 28, 2017 Dec 14, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 18, 2017 Jul 10, 2017 Company transformation Company transformation
Registry Jul 18, 2017 Jul 10, 2017 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Jul 18, 2017 Jul 10, 2017 Reelection Reelection
Registry Jul 18, 2017 Jul 10, 2017 Change of registered office Change of registered office
Registry Jul 18, 2017 Jul 10, 2017 Change of company purpose Change of company purpose
Registry Sep 1, 2016 Aug 24, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 1, 2016 Aug 24, 2016 Appointment of a man as President Appointment of a man as President
Registry Sep 1, 2016 Aug 24, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 1, 2016 Aug 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2016 Aug 24, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2016 Aug 24, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2016 May 6, 2016 Appointment of a woman as Representative 2092... Appointment of a woman as Representative 2092...
Registry May 17, 2016 May 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2015 Dec 16, 2015 Reelection Reelection
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 12, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2013 May 21, 2013 Reelection Reelection
Registry Jul 31, 2012 Jul 19, 2012 Capital increase Capital increase
Registry Jun 19, 2012 Jun 7, 2012 Reduction of capital Reduction of capital
Registry May 11, 2012 Apr 26, 2012 Reelection Reelection

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