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MIRET Y COMPAÑIA SA

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Reports

Extended Company Report with Annual Accounts MIRET Y COMPAÑIA 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 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 MIRET Y COMPAÑIA 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 Miret y Compañia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08116949
Universal Entity Code7714-2613-3907-9914
Record last updated Friday, February 7, 2025 10:30:24 PM UTC
Official Address Unio 7 Igualada 08700
There are 2 companies registered at this street
Locality Igualada
Region Barcelona, Catalonia
Postal Code 08700
Sector hide, skin

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 7, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 29, 2024 May 17, 2024 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry May 29, 2024 May 17, 2024 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry May 29, 2024 May 17, 2024 Capital increase Capital increase
Registry May 29, 2024 May 17, 2024 Statutory changes Statutory changes
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 17, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Feb 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 7, 2021 Apr 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2021 Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2020 Nov 26, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 9, 2020 Nov 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2020 Nov 26, 2020 Other items Other items
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 17, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 26, 2017 Jan 17, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 26, 2017 Jan 17, 2017 Capital increase Capital increase
Registry Jan 26, 2017 Jan 17, 2017 Statutory changes Statutory changes
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2015 Jan 22, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 18, 2014 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 25, 2014 Nov 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2014 Nov 18, 2014 Statutory changes Statutory changes
Registry Aug 18, 2014 Aug 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 10, 2014 Apr 1, 2014 Resignation of one Auditor Resignation of one Auditor
Registry May 17, 2013 May 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2011 Oct 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2011 Oct 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2011 Oct 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2011 Oct 14, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 25, 2011 Oct 14, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 25, 2011 Oct 14, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry Oct 25, 2011 Oct 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6718... Filing Of Financial Statement 6718...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9332... Filing Of Financial Statement 9332...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2007 May 28, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 6, 2007 May 21, 2007 Resignation of 6 people: one Manager, one Representative (a man), one Director (a woman), one President (a woman) and one Secretary Resignation of 6 people: one Manager, one Representative (a man), one Director (a woman), one President (a woman) and one Secretary
Registry Mar 13, 2007 Feb 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2006 May 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 10, 2006 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2004 Mar 31, 2004 Appointment of a man as Representative 2015... Appointment of a man as Representative 2015...
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2003 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Filing Of Financial Statement 5333... Filing Of Financial Statement 5333...
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4163... Filing Of Financial Statement 4163...
Registry Jan 15, 1999 Dec 23, 1998 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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