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MIQUEL Y COSTAS & MIQUEL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Trade name Mcm
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08020729
Universal Entity Code3515-2052-2395-7116
Record last updated Tuesday, August 27, 2024 10:06:02 PM UTC
Official Address Tuset 10 Barcelona 08030
There are 1,902 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08030
Phone number 932906100, Fax: 932906128
Sector smoke, smoking

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MIQUEL Y COSTAS & MIQUEL SA (Spain) Page visits 2024

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MIQUEL Y COSTAS & MIQUEL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 27, 2024 Aug 20, 2024 Statutory changes Statutory changes
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2024 Jun 6, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 13, 2024 Jun 6, 2024 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 13, 2024 Jun 6, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Jun 13, 2024 Jun 6, 2024 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jun 13, 2024 Jun 6, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Jun 13, 2024 Jun 6, 2024 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 13, 2024 Jun 6, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2024 Jun 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2024 Jun 6, 2024 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2024 Jan 16, 2024 Other items Other items
Registry Dec 11, 2023 Nov 29, 2023 Appointment of a woman Appointment of a woman
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 29, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 12, 2023 Sep 4, 2023 Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Vice President (a man), one Secretary Committee Appointments And Remuneration, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Vice President (a man), one Secretary Committee Appointments And Remuneration, one President (a man) and one Representative Section 143 Register Regulations.
Registry Sep 12, 2023 Sep 4, 2023 Seven appointments: 4 men, 2 women and a person,: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person,: 4 men, 2 women and a person
Registry Sep 12, 2023 Sep 4, 2023 Other items Other items
Registry May 30, 2023 May 22, 2023 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2023 Apr 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2023 Apr 12, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 20, 2023 Apr 12, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 20, 2023 Apr 12, 2023 Appointment of a man as Joint & Joint And Several Representative 1841... Appointment of a man as Joint & Joint And Several Representative 1841...
Registry Apr 20, 2023 Apr 12, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 20, 2023 Apr 12, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 29, 2022 Dec 19, 2022 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 29, 2022 Dec 19, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 12, 2022 Dec 1, 2022 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 23, 2022 Nov 15, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 23, 2022 Nov 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 10, 2022 Nov 2, 2022 Other items Other items
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 30, 2022 Statutory changes Statutory changes
Registry Sep 6, 2022 Aug 30, 2022 Other items Other items
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a man as Committee Member Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration
Financials Aug 17, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 1, 2022 Feb 22, 2022 Other items Other items
Registry Mar 1, 2022 Feb 22, 2022 Other items 901... Other items 901...
Registry Nov 26, 2021 Nov 19, 2021 Capital increase Capital increase
Registry Nov 11, 2021 Nov 3, 2021 Other items Other items
Registry Nov 11, 2021 Nov 3, 2021 Other items 4892... Other items 4892...
Registry Nov 11, 2021 Nov 3, 2021 Other items Other items
Registry Oct 27, 2021 Oct 18, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 18, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 17, 2021 Sep 8, 2021 Statutory changes Statutory changes
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Reduction of capital Reduction of capital
Registry May 25, 2021 May 17, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 26, 2021 Feb 18, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 16, 2020 Dec 4, 2020 Resignation of a person Resignation of a person
Registry Dec 16, 2020 Dec 4, 2020 Appointment of a person as Committee Member Of Nomination And Remuneration Appointment of a person as Committee Member Of Nomination And Remuneration
Registry Dec 16, 2020 Dec 4, 2020 Other items Other items
Registry Nov 3, 2020 Oct 23, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 21, 2020 Feb 13, 2020 Appointment of a person as Secretary Committee Appointments And Remuneration Appointment of a person as Secretary Committee Appointments And Remuneration

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