MIRANZA INVERSIONES OFTALMOLOGICAS SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Miranza Inversiones Oftalmologicas S.L. |
MARCATANA SERVICIOS Y GESTIONES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88222963 |
| Universal Entity Code | 8245-0086-2500-9272 |
|---|
| Record last updated | Friday, August 23, 2024 6:02:22 AM UTC |
| Official Address | Paseo Paseo De La Castellana 182 Madrid 28016 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | commercial, intermediation, project, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a person as Auditor | |
| Financials | Apr 6, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Mar 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Reelection | |
| Registry | May 11, 2023 | May 4, 2023 | Change of registered office | |
| Financials | Mar 11, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Statutory changes | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 15 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one Agent (a man) and one President (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Two appointments: a man and a person | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Other items | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Statutory changes | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Four appointments: 3 men and a person | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 24, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Capital increase | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Two appointments: 2 men | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Capital increase | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Statutory changes | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Website of the company | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Four appointments: 4 men | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Other items | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Appointment of a man as Director | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Capital increase | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Change of company name | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Lost character of sole shareholder company | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Capital increase | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Change of registered office | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Six appointments: a person and 5 men | |
| Registry | May 24, 2019 | May 17, 2019 | Resignation of 3 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | May 24, 2019 | May 17, 2019 | Thirteen appointments: a woman, 9 men and 3 companies | |
| Registry | May 24, 2019 | May 17, 2019 | Capital increase | |
| Registry | May 24, 2019 | May 17, 2019 | Other items | |
| Registry | May 22, 2019 | May 14, 2019 | Capital increase | |
| Registry | May 22, 2019 | May 14, 2019 | Statutory changes | |
| Registry | May 22, 2019 | May 14, 2019 | Change of company purpose | |
| Registry | May 3, 2019 | Apr 24, 2019 | Two appointments: 2 men | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Statement of individual company | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Two appointments: 2 women | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Four appointments: 2 men and 2 companies | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Other items | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Change of registered office | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Two appointments: a person and a woman | |
