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MIRLAR SA

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Reports

Extended Company Report with Annual Accounts MIRLAR 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 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 MIRLAR 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 Mirlar 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) A46406989
Universal Entity Code8594-2108-1649-8854
Record last updated Friday, June 21, 2024 5:39:00 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08029
Sector hold, management

Charts

Visits

MIRLAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2024 Jun 13, 2024 Statutory changes Statutory changes
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2022 Mar 10, 2022 Change of registered office Change of registered office
Registry Jan 18, 2022 Jan 11, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 18, 2022 Jan 11, 2022 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Jan 18, 2022 Jan 11, 2022 Statutory changes Statutory changes
Registry Jan 18, 2022 Jan 11, 2022 Other items Other items
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2019 Apr 8, 2019 Change of registered office Change of registered office
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 20, 2018 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Jul 27, 2018 Jul 20, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 27, 2018 Jul 20, 2018 Statutory changes Statutory changes
Registry Jul 27, 2018 Jul 20, 2018 Other items Other items
Registry Feb 12, 2018 Feb 5, 2018 Change of registered office Change of registered office
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 20, 2011 Jul 11, 2011 Reduction of capital Reduction of capital
Registry Aug 25, 2010 Aug 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2010 Apr 15, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 28, 2010 Apr 15, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 23, 2009 Feb 13, 2010 Change of company purpose Change of company purpose

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