Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Minerals Girona S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17092909 |
| Universal Entity Code | 5879-0812-7534-3397 |
| Record last updated | Thursday, December 12, 2024 7:00:27 AM UTC |
| Official Address | The Nacional IIa road 0008 3 17600 Figueres , Figueres (Diseminado) There are 42 companies registered at this street |
| Locality | Figueres (Diseminado) |
| Region | Gerona, Catalonia |
| Postal Code | 17600 |
| Sector | mill, mineral |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2024 | Dec 5, 2024 | Reelection | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Two appointments: a woman and a person | |
| Registry | Sep 25, 2023 | Sep 19, 2023 | Resignation of one Representative | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 21, 2021 | Resignation of one Sole Administrator | |
| Registry | Oct 27, 2021 | Oct 21, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Oct 27, 2021 | Oct 21, 2021 | Reelection | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Appointment of a person as Representative | |
| Financials | Jan 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 28, 2020 | Sep 22, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 10, 2019 | Nov 29, 2019 | Statutory changes | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Appointment of a person as Representative | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Reelection 4537... | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Statutory changes | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Reelection | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Statutory changes | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Jun 20, 2014 | Notices of meetings | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 29, 2012 | Resignation of 2 people: one Joint And Several Administrator | | |
| Registry | Nov 29, 2012 | Appointment of a person as Sole Administrator | | |
| Registry | Nov 29, 2012 | Statutory changes | | |
| Registry | Nov 29, 2012 | Website of the company | | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Capital increase | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Resignation of one Sole Administrator | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Two appointments: 2 companies | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Statutory changes | |
| Registry | Sep 1, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3337... | |
| Registry | Aug 13, 2010 | Aug 4, 2010 | Resignation of one Joint And Several Administrator | |
| Registry | Aug 13, 2010 | Aug 4, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Aug 13, 2010 | Aug 4, 2010 | Statutory changes | |
| Registry | Aug 13, 2010 | Aug 4, 2010 | Other items | |
| Registry | Aug 27, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 27, 2001 | Capital increase | | |
| Registry | Aug 13, 1998 | Filing Of Financial Statement | |
