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MIRANDA Y PEÑARANDA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

MIRANDA Y PEÑARANDA SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B07044423
Universal Entity Code3462-9117-6060-1084
Record last updated Thursday, September 19, 2024 6:10:05 AM UTC
Official Address Palma De Mallorca
Locality Palma De Mallorca
Region Madrid, Community Of Madrid
Postal Code 07006

Charts

Visits

MIRANDA Y PEÑARANDA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Statutory changes Statutory changes
Registry Sep 19, 2024 Sep 12, 2024 Change of registered office Change of registered office
Registry Sep 19, 2024 Sep 12, 2024 Statutory changes Statutory changes
Registry Aug 21, 2024 Aug 12, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 21, 2024 Aug 12, 2024 Other items Other items
Registry Jun 13, 2024 Jun 7, 2024 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry May 17, 2024 May 8, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 17, 2024 May 8, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry May 17, 2024 May 8, 2024 Other items Other items
Registry Apr 25, 2024 Apr 17, 2024 Statement of individual company Statement of individual company
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2023 Feb 22, 2023 Statutory changes Statutory changes
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Capital increase Capital increase
Registry Aug 11, 2016 Aug 3, 2016 Merger Merger
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 27, 2011 Oct 25, 2011 Compensation Resolution Compensation Resolution
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8745... Filing Of Financial Statement 8745...
Registry Sep 1, 2010 Aug 23, 2010 Reduction of capital Reduction of capital
Registry Mar 25, 2010 Mar 15, 2010 Company transformation Company transformation
Registry Mar 25, 2010 Mar 15, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 25, 2010 Mar 15, 2010 Reelection Reelection
Registry Mar 25, 2010 Mar 15, 2010 Capital increase Capital increase
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 105... Filing Of Financial Statement 105...
Registry Dec 30, 2008 Dec 16, 2008 Change of registered office Change of registered office
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 13, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2008 Mar 13, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 26, 2007 Statement of individual company Statement of individual company
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Filing Of Financial Statement 9283... Filing Of Financial Statement 9283...
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Filing Of Financial Statement 1996... Filing Of Financial Statement 1996...
Registry Jun 25, 2002 Resignation of one Independent Expert Resignation of one Independent Expert
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4592... Filing Of Financial Statement 4592...
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3161... Filing Of Financial Statement 3161...

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