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MIRANDA LOGISTICA SA

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Reports

Extended Company Report with Annual Accounts MIRANDA LOGISTICA 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 2021)
  • 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
Full Report with initial Shareholders MIRANDA LOGISTICA 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 Miranda Logistica S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A09355017
Universal Entity Code7561-7006-2802-4443
Record last updated Thursday, June 1, 2023 5:45:05 AM UTC
Official Address The Comuneros De Castilla avenue 17 Miranda De Ebro 9200 Miranda De Ebro
There are 15 companies registered at this street
Locality Miranda De Ebro
Region Burgos, Castile And León, Spain
Postal Code 9200
Phone number 947334060
Sector Other Business

Charts

Visits

MIRANDA LOGISTICA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2023 May 26, 2023 Resignation of 7 people: one Director, one Non-Board Secretary and one President Resignation of 7 people: one Director, one Non-Board Secretary and one President
Registry Jun 1, 2023 May 26, 2023 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Jun 1, 2023 May 26, 2023 Other items Other items
Registry Jun 1, 2023 May 26, 2023 Dissolution Dissolution
Registry Jun 1, 2023 May 26, 2023 Extinction Extinction
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 21, 2022 Dissolution Dissolution
Registry Mar 10, 2022 Mar 4, 2022 Change of registered office Change of registered office
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2021 Mar 5, 2021 Reelection Reelection
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 28, 2018 May 25, 2018 Correction of errors Correction of errors
Registry May 22, 2018 Reduction of capital Reduction of capital
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2016 Reduction of capital Reduction of capital
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 30, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 20, 2014 Notices of meetings Notices of meetings
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 12, 2012 Seven appointments: 6 companies and a man Seven appointments: 6 companies and a man
Registry Dec 12, 2012 Resignation of 5 people: one Director, one President and one Secretary (a man) Resignation of 5 people: one Director, one President and one Secretary (a man)
Registry Dec 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2011 Nov 1, 2011 Filing Of Financial Statement 9890... Filing Of Financial Statement 9890...
Registry Dec 13, 2011 Capital increase Capital increase
Registry Dec 13, 2011 Dec 1, 2011 Capital increase 4935... Capital increase 4935...
Registry Feb 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Jan 31, 2011 Reduction of capital Reduction of capital
Registry Feb 9, 2011 Jan 31, 2011 Reduction of capital 566... Reduction of capital 566...
Registry Feb 9, 2011 Jan 31, 2011 Other items Other items
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 12, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 846... Filing Of Financial Statement 846...
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2008 Apr 24, 2007 Errata Errata
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2007 Apr 24, 2007 Other items Other items
Registry May 9, 2007 Apr 24, 2007 Dividend payout liabilities Dividend payout liabilities
Registry May 9, 2007 Apr 24, 2007 Capital increase Capital increase
Registry May 9, 2007 Apr 24, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Jan 23, 2007 Jan 9, 2007 Dividend payout liabilities 372... Dividend payout liabilities 372...
Registry Jan 23, 2007 Jan 9, 2007 Other items Other items
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Oct 24, 2006 Capital increase Capital increase
Registry Sep 7, 2006 Oct 18, 2006 Capital increase 516... Capital increase 516...
Registry Feb 14, 2006 Jan 25, 2006 Errata Errata
Registry Feb 8, 2006 Jan 25, 2006 Reduction of capital Reduction of capital
Registry Nov 29, 2005 Nov 17, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2005 Jul 26, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 8, 2005 Reduction of capital Reduction of capital
Registry Mar 8, 2005 Feb 22, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 20, 2004 Other items Other items
Registry Dec 11, 2003 Nov 24, 2003 Appointment of a person as President Appointment of a person as President
Registry Dec 11, 2003 Nov 24, 2003 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Oct 6, 2003 Sep 24, 2003 Statutory changes Statutory changes
Registry Oct 6, 2003 Sep 24, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Oct 6, 2003 Sep 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2003 Statutory changes Statutory changes
Registry Mar 26, 2003 Mar 11, 2003 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Mar 26, 2003 Mar 10, 2003 Resignation of 5 people: one Director Resignation of 5 people: one Director
Registry Jan 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Nov 12, 2002 Other items Other items
Registry Nov 19, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 19, 2002 Capital increase Capital increase
Registry Nov 19, 2002 Resignation of 3 people: one Director and one Secretary (a man) Resignation of 3 people: one Director and one Secretary (a man)
Registry Jun 25, 2002 Jun 10, 2002 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 30, 2002 Apr 15, 2002 Capital increase Capital increase
Registry Apr 30, 2002 Apr 15, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Mar 12, 2002 Jan 22, 2002 Dividend payout liabilities 1147... Dividend payout liabilities 1147...
Registry Feb 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2002 Filing Of Financial Statement 904... Filing Of Financial Statement 904...
Registry Feb 5, 2002 Jan 22, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Jan 31, 2002 Capital increase Capital increase
Registry Jun 4, 2001 Capital increase 298... Capital increase 298...
Registry Jun 9, 1999 May 24, 1999

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