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Dato Capital Spain

MIRAN SA, Spain

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Reports

Extended Company Report with Annual Accounts MIRAN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders MIRAN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Miran S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08449506
Universal Entity Code9521-0275-5807-8595
Record last updated Thursday, December 7, 2023 7:07:06 AM UTC
Official Address The Avda De Burgos avenue 12 Madrid 28013
There are 323 companies registered at this street
Postal Code 28013
Sector primary, education

Charts

Visits

MIRAN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2023 Nov 29, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 9, 2023 Oct 2, 2023 Change of registered office Change of registered office
Registry Oct 3, 2023 Sep 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2023 Sep 26, 2023 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2022 Nov 15, 2022 Twelve appointments: 7 women, a person and 4 men Twelve appointments: 7 women, a person and 4 men
Registry Nov 22, 2022 Nov 15, 2022 Change of registered office Change of registered office
Registry Jul 8, 2022 Jul 1, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 8, 2022 Jul 1, 2022 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jun 29, 2022 Jun 15, 2022 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 29, 2022 Jun 15, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 29, 2022 Jun 15, 2022 Statutory changes Statutory changes
Registry Jun 29, 2022 Jun 15, 2022 Other items Other items
Registry Jun 16, 2022 Jun 9, 2022 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Apr 1, 2022 Mar 25, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2021 Oct 5, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 16, 2021 Feb 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2018 Jul 26, 2018 Appointment of a person as Auditor 3230... Appointment of a person as Auditor 3230...
Registry Jan 9, 2018 Dec 29, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 24, 2017 May 15, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Apr 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 13, 2016 Sep 5, 2016 Other items Other items
Registry Aug 26, 2016 Aug 19, 2016 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 26, 2016 Aug 19, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 26, 2016 Aug 19, 2016 Statutory changes Statutory changes
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 17, 2014 Oct 9, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 17, 2014 Oct 9, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 21, 2014 Statutory changes Statutory changes
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 1, 2013 Jun 21, 2013 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 10, 2012 Apr 25, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8727... Filing Of Financial Statement 8727...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5239... Filing Of Financial Statement 5239...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry May 28, 2008 May 14, 2008 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9824... Filing Of Financial Statement 9824...
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2003 Filing Of Financial Statement 679... Filing Of Financial Statement 679...
Registry Jan 22, 2003 Dec 20, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2002 Aug 28, 2002 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4435... Filing Of Financial Statement 4435...
Registry Oct 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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