MIGUEL Y RODRIGUEZ 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
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| VAT Number of Miguel y Rodriguez S.L. |
PLAZA DE LA CONSTITUCION SA
PLAZA DE LA CONSTITUCION SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A29096708 |
| Universal Entity Code | 2510-1580-9960-1648 |
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| Record last updated | Friday, September 1, 2023 9:36:46 PM UTC |
| Information source | Trade Register Málaga Cerrojo, 17 |
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| Postal Code | 29002 |
| Sector | construction, promotion, exploitation, civil, work |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 15, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Three appointments: a person and 2 men | |
| Financials | Nov 22, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Capital increase | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Other items | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Change of company name | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Change of company purpose | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Merger | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Appointment of a man as Representative | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Lost character of sole shareholder company | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Resignation of 5 people: one Alternate Auditor 2, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Dissolution | |
| Registry | Nov 16, 2021 | Nov 3, 2021 | Extinction | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Appointment of a man as Representative | |
| Registry | Jun 11, 2020 | Jun 2, 2020 | Resignation of one Auditor (a man) | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Errata | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Errata 4717... | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Appointment of a woman as Representative 4321... | |
| Registry | Oct 7, 2019 | Sep 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 7, 2019 | Sep 26, 2019 | Resignation of one Representative (a man) 4158... | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 21, 2018 | Dec 12, 2018 | Reelection | |
| Financials | Jul 4, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2012 consolidated) | |
| Registry | Dec 28, 2017 | Dec 14, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 28, 2017 | Dec 14, 2017 | Three appointments: 2 men and a woman | |
| Registry | Dec 28, 2017 | Dec 14, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 28, 2017 | Dec 14, 2017 | Three appointments: a woman and 2 men | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Company transformation | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Reelection | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Change of registered office | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Change of company purpose | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Appointment of a man as President | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Two appointments: 2 men | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Appointment of a man as Representative | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Appointment of a woman as Representative | |
| Registry | May 17, 2016 | May 6, 2016 | Appointment of a woman as Representative 2092... | |
| Registry | May 17, 2016 | May 6, 2016 | Appointment of a man as Representative | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Reelection | |
| Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2009 consolidated) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Jan 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 29, 2013 | May 21, 2013 | Reelection | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Capital increase | |
| Registry | Jun 19, 2012 | Jun 7, 2012 | Reduction of capital | |
| Registry | May 11, 2012 | Apr 26, 2012 | Reelection | |
