Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Miralta Finance Bank S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A06302657 |
| Universal Entity Code | 4672-8066-3017-8965 |
| Record last updated | Monday, May 20, 2024 6:11:44 AM UTC |
| Official Address | Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Representative | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Representative | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Reelection | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a person as Representative | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of one Representative (a man) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Statutory changes | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of a person | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 7, 2022 | Appointment of a man as Representative | |
| Registry | Aug 12, 2022 | Aug 7, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 12, 2022 | Aug 7, 2022 | Appointment of a man as Representative | |
| Registry | May 18, 2022 | May 10, 2022 | Other items | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Three appointments: 3 men | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Statutory changes | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Other items | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Change of company name | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Change of company purpose | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of one Representative | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a person as Representative | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Appointment of a man as Representative | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Capital increase | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Reelection | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Representative | |
| Financials | Feb 27, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Feb 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Representative (a man) | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Financials | Dec 15, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 31, 2018 | Reelection | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2016 | Jun 20, 2016 | Capital increase | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Appointment of a man as Representative and General Director | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a man as Director | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Appointment of a woman as Secretary | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Capital increase | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Statutory changes | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Change of registered office | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Statutory changes | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Resignation of one Ceo (a man) | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Appointment of a man as Joint And Several Representative | |
