Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mijares S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28573889 |
| Universal Entity Code | 2624-2765-5439-5136 |
| Record last updated | Thursday, October 20, 2016 7:08:07 AM UTC |
| Official Address | The De Madrid avenue 43 Arganda Del Rey 28500 There are 338 companies registered at this street |
| Locality | Arganda Del Rey |
| Region | Community Of Madrid |
| Postal Code | 28500 |
| Sector | civil, construction, engineer, equipment, machinery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2016 | Oct 11, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Three appointments: a person and 2 men | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Dissolution | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Extinction | |
| Financials | Apr 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Reelection | |
| Financials | Apr 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Reelection | |
| Registry | Sep 1, 2014 | Aug 21, 2014 | Reelection 3511... | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Sole proprietorship | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Reelection | |
| Financials | Mar 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Reelection | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Three appointments: 3 men | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Resignation of one Director (a woman) | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Appointment of a man as Director | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Sole proprietorship | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Sole proprietorship 4187... | |
| Registry | Jun 10, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2011 | May 1, 2011 | Filing Of Financial Statement 1717... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Reelection | |
| Registry | Jun 2, 2011 | May 23, 2011 | Reelection 2361... | |
| Registry | Dec 27, 2010 | Dec 15, 2010 | Two appointments: 2 men | |
| Registry | Oct 18, 2010 | Oct 5, 2010 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2010 | Sep 17, 2010 | Two appointments: a woman and a man | |
| Registry | Sep 27, 2010 | Sep 15, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2010 | Sep 15, 2010 | Two appointments: a man and a woman | |
| Registry | Sep 27, 2010 | Sep 15, 2010 | Resignation of one Director and one Secretary | |
| Registry | Sep 27, 2010 | Sep 15, 2010 | Two appointments: a person and a man | |
| Registry | Jun 28, 2010 | Filing Of Financial Statement | | |
| Registry | May 17, 2010 | May 5, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Appointment of a person 4233... | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | May 26, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | May 26, 2009 | Filing Of Financial Statement 1347... | | |
| Registry | May 14, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 30, 2009 | Jan 20, 2009 | Resignation of one Representative (a man) | |
| Registry | Dec 9, 2008 | Nov 26, 2008 | Resignation of one Director (a man) | |
| Registry | May 19, 2008 | May 5, 2008 | Reelection | |
| Registry | May 8, 2008 | Apr 23, 2008 | Statutory changes | |
| Registry | May 6, 2008 | Apr 21, 2008 | Resignation of one Representative (a man) | |
| Registry | Apr 30, 2008 | Apr 18, 2008 | Appointment of a man as Representative | |
| Registry | Apr 30, 2008 | Apr 17, 2008 | Appointment of a man as Representative 2244... | |
| Registry | Apr 28, 2008 | Apr 15, 2008 | Appointment of a man as Director | |
| Registry | Apr 25, 2008 | Apr 14, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 30, 2007 | Reelection | |
| Registry | Aug 17, 2007 | Jul 30, 2007 | Appointment of a person as Representative | |
| Registry | Aug 1, 2007 | Jul 18, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Jun 2, 2006 | May 22, 2006 | Reelection | |
| Registry | May 24, 2006 | May 8, 2006 | Reelection 2651... | |
| Registry | May 16, 2006 | Apr 28, 2006 | Statutory changes | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Two appointments: 2 men | |
| Registry | May 12, 2005 | Apr 26, 2005 | Reelection | |
| Registry | Apr 21, 2005 | Appointment of a man as Representative | | |
| Registry | Apr 21, 2005 | Resignation of one Representative (a man) | | |
| Registry | Apr 11, 2005 | Mar 29, 2005 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2005 | Mar 29, 2005 | Appointment of a man as Director | |
| Registry | Jan 31, 2005 | Jan 18, 2005 | Change of registered office | |
| Registry | May 20, 2004 | Filing Of Financial Statement | | |
| Registry | May 13, 2004 | Apr 30, 2004 | Reelection | |
| Registry | May 7, 2004 | Apr 27, 2004 | Appointment of a man as Director | |
| Registry | May 6, 2004 | Apr 23, 2004 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 4, 2004 | Apr 21, 2004 | Resignation of one Director (a man) | |
| Registry | May 4, 2004 | Apr 21, 2004 | Resignation of one Representative (a man) | |
| Registry | Jul 3, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2003 | Appointment of a man as President | | |
| Registry | Sep 25, 2002 | Sep 12, 2002 | Appointment of a person as Auditor | |
| Registry | Jun 28, 2002 | Jun 14, 2002 | Capital increase | |
| Registry | May 22, 2002 | Filing Of Financial Statement | | |
| Registry | May 16, 2001 | Apr 23, 2001 | Appointment of a man as Representative | |
