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MIRCOM CONCESIONES DE INFRAESTRUCTURAS SL

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Reports

Extended Company Report with Annual Accounts MIRCOM CONCESIONES DE INFRAESTRUCTURAS S.L. 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 2023)
  • 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 MIRCOM CONCESIONES DE INFRAESTRUCTURAS S.L. 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 Mircom Concesiones De Infraestructuras S.L.

Financials

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

EDESMAR XXI SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B66928573
Universal Entity Code1397-4495-2763-0867
Record last updated Friday, December 27, 2024 6:47:37 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08014
Sector allotment, building, disposal, farm, form

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2024 Dec 12, 2024 Resignation of 3 people: one Director, one Joint And Several Representative and one Non-Board Secretary Resignation of 3 people: one Director, one Joint And Several Representative and one Non-Board Secretary
Registry Dec 27, 2024 Dec 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2024 Dec 12, 2024 Statutory changes Statutory changes
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 30, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Director and one Joint And Several Representative Resignation of one Director and one Joint And Several Representative
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 7, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 11, 2021 Resignation of one Director (a man) and one Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint And Several Representative (a man)
Registry May 19, 2021 May 11, 2021 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2021 Mar 5, 2020 Errata Errata
Financials Oct 23, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Capital increase Capital increase
Registry Jul 20, 2020 Jul 9, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 20, 2020 Jul 9, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 13, 2020 Mar 5, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 13, 2020 Mar 5, 2020 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 18, 2020 Feb 10, 2020 Capital increase Capital increase
Registry Dec 11, 2019 Nov 29, 2019 Capital increase 5067... Capital increase 5067...
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2019 Jun 26, 2019 Fourteen appointments: 10 men, 2 companies and 2 women Fourteen appointments: 10 men, 2 companies and 2 women
Registry Jul 4, 2019 Jun 26, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Jul 4, 2019 Jun 26, 2019 Other items Other items
Registry Jul 1, 2019 Jun 20, 2018 Errata Errata
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 20, 2018 Thirteen appointments: a person, 10 men and 2 women Thirteen appointments: a person, 10 men and 2 women
Registry Jun 1, 2018 May 25, 2018 Capital increase Capital increase
Registry Apr 12, 2018 Apr 5, 2018 Statutory changes Statutory changes
Registry Apr 12, 2018 Apr 5, 2018 Change of company purpose Change of company purpose
Registry Apr 12, 2018 Apr 5, 2018 Capital increase Capital increase
Registry Mar 26, 2018 Mar 19, 2018 Other items Other items
Registry Mar 23, 2018 Mar 16, 2018 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 23, 2018 Mar 16, 2018 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies
Registry Mar 1, 2018 Feb 22, 2018 Capital increase Capital increase
Registry May 24, 2017 May 12, 2017 Change of company name Change of company name
Registry Mar 21, 2017 Mar 9, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 21, 2017 Mar 9, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 21, 2017 Mar 9, 2017 Other items Other items
Registry Mar 21, 2017 Mar 9, 2017 Change of registered office Change of registered office
Registry Jan 31, 2017 Jan 23, 2017
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 31, 2017 Jan 23, 2017 Other items Other items

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