Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mipre S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01030907 |
| Universal Entity Code | 5594-1463-6270-4025 |
| Record last updated | Wednesday, September 11, 2024 10:24:20 PM UTC |
| Official Address | The Barratxi street 9 Vitoria-Gasteiz 01013 There are 133 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Alava, Basque Country |
| Postal Code | 01013 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 4, 2023 | Aug 17, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 4, 2023 | Aug 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 4, 2023 | Aug 17, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Sep 4, 2023 | Aug 17, 2023 | Capital increase | |
| Registry | Sep 4, 2023 | Aug 17, 2023 | Statutory changes | |
| Financials | Jan 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 7, 2019 | Reelection | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 18, 2018 | Change of registered office | |
| Registry | May 28, 2018 | May 9, 2018 | Resignation of one Auditor (a man) | |
| Registry | Mar 16, 2018 | Mar 1, 2018 | Reduction of capital | |
| Registry | Mar 16, 2018 | Mar 1, 2018 | Capital increase | |
| Registry | Mar 16, 2018 | Mar 1, 2018 | Statutory changes | |
| Financials | Feb 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 9, 2018 | Jan 17, 2018 | Appointment of a man as Auditor | |
| Registry | Feb 9, 2018 | Jan 17, 2018 | Resignation of one Auditor (a man) | |
| Registry | Oct 3, 2017 | Capital increase | | |
| Registry | Aug 3, 2017 | Jul 21, 2017 | Appointment of a man as Auditor | |
| Financials | May 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Reelection | |
| Financials | Jun 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 27, 2014 | Jun 11, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2014 | Jun 11, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jun 27, 2014 | Jun 11, 2014 | Reelection | |
| Financials | May 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 26, 2013 | Jul 16, 2013 | Reelection | |
| Registry | Jun 26, 2012 | Jun 8, 2012 | Reelection 2682... | |
| Registry | Sep 29, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 29, 2011 | Sep 15, 2011 | Reelection 3887... | |
| Registry | Sep 16, 2010 | Aug 20, 2010 | Reelection | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2861... | | |
| Registry | Apr 21, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 21, 2010 | Filing Of Financial Statement 1662... | | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Appointment of a man as Auditor | |
| Registry | Jun 16, 2009 | Jun 2, 2009 | Appointment of a man as Auditor 2695... | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Dec 10, 2008 | Nov 26, 2008 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 24, 2008 | Nov 3, 2008 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 21, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Sep 24, 2008 | Capital increase | |
| Registry | Dec 18, 2007 | Merger | | |
| Registry | Aug 1, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement 5136... | | |
| Registry | Jul 20, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2003 | Nov 27, 2003 | Reelection | |
| Registry | Jul 29, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2002 | Filing Of Financial Statement 4488... | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2000 | Filing Of Financial Statement 2981... | |
