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Dato Capital Spain

MINAR SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A44001832
Universal Entity Code8578-3598-9824-9352
Record last updated Friday, July 26, 2024 9:01:34 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08007
Sector mine

Charts

Visits

MINAR S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 11, 2021 Oct 4, 2021 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a woman)
Registry Oct 11, 2021 Oct 4, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2018 Nov 20, 2018 Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations.
Registry Nov 28, 2018 Nov 20, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 28, 2018 Nov 20, 2018 Reduction of capital Reduction of capital
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Reduction of capital Reduction of capital
Registry May 16, 2018 Appointment of a person Appointment of a person
Registry Jul 24, 2017 Jul 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2017 Jul 13, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jul 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 3, 2015 Jan 27, 2015 Change of registered office Change of registered office
Financials Jul 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 19, 2014 Notices of meetings Notices of meetings
Financials Jul 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3188... Filing Of Financial Statement 3188...
Registry Aug 8, 2011 Jul 27, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 8, 2011 Jul 27, 2011 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 3, 2011 Jan 24, 2011 Change of registered office Change of registered office
Registry Feb 3, 2011 Jan 20, 2011 Resignation of one Manager Resignation of one Manager
Registry Feb 3, 2011 Jan 24, 2011 Change of registered office Change of registered office
Registry Feb 3, 2011 Jan 20, 2011 Resignation of one Manager Resignation of one Manager
Registry Feb 3, 2011 Jan 20, 2011 Appointment of a person as Manager Appointment of a person as Manager
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9332... Filing Of Financial Statement 9332...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3093... Filing Of Financial Statement 3093...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3261... Filing Of Financial Statement 3261...
Registry Aug 3, 2006 Jul 13, 2006 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 3071... Filing Of Financial Statement 3071...
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2001 Sep 18, 2001 Resignation of one Vice President (a woman) Resignation of one Vice President (a woman)
Registry Oct 9, 2001 Sep 18, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2001 Capital increase Capital increase
Registry May 21, 2001 May 16, 2001 Capital increase 247... Capital increase 247...
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2000 Jul 11, 2000 Appointment of a person as Manager Appointment of a person as Manager
Registry May 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2000 Jan 25, 2000 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 16, 2000 Jan 25, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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