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SIRESA HOUSE SL

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Reports

Extended Company Report with Annual Accounts SIRESA HOUSE 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 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 SIRESA HOUSE 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 Siresa House S.L.

Financials

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

MIRTOCAN SPAIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87810230
Universal Entity Code5387-2250-7032-6690
Record last updated Wednesday, February 14, 2024 7:02:29 AM UTC
Official Address Paseo Paseo De Recoletos 37 Madrid 28001
There are 126 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector accounting, advice, construction, estate, field

Charts

Visits

SIRESA HOUSE SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Jan 30, 2024 Errata Errata
Registry Feb 6, 2024 Jan 30, 2024 Resignation of 2 people: one Liquidator (a woman) and one Joint Administrator (a woman) Resignation of 2 people: one Liquidator (a woman) and one Joint Administrator (a woman)
Registry Feb 6, 2024 Jan 30, 2024 Resignation of 13 people: one Representative, one Joing Representative, one Joint And Several Representative (a woman) and one Accounting Auditor 2 Resignation of 13 people: one Representative, one Joing Representative, one Joint And Several Representative (a woman) and one Accounting Auditor 2
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 6, 2024 Jan 30, 2024 Dissolution Dissolution
Registry Feb 6, 2024 Jan 30, 2024 Extinction Extinction
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 14, 2023 Apr 5, 2023 Seven appointments: a man and 6 women Seven appointments: a man and 6 women
Registry Apr 14, 2023 Apr 5, 2023 Change of registered office Change of registered office
Registry Apr 12, 2023 Apr 3, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Apr 12, 2023 Apr 3, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 12, 2023 Apr 3, 2023 Other items Other items
Financials Oct 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Capital increase Capital increase
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 24, 2020 Feb 17, 2020 Change of registered office Change of registered office
Registry Jan 21, 2020 Apr 18, 2018 Errata Errata
Registry Jan 3, 2020 Dec 26, 2019 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Dec 26, 2019 Dec 18, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 26, 2019 Nov 19, 2019 Statutory changes Statutory changes
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2019 Jan 14, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jan 21, 2019 Jan 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2019 Jan 14, 2019 Change of registered office Change of registered office
Registry Jan 21, 2019 Jan 14, 2019 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Jan 21, 2019 Jan 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2019 Jan 14, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Dec 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2018 May 21, 2018 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry May 29, 2018 May 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2018 Apr 25, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 7, 2018 Apr 25, 2018 Capital increase Capital increase
Registry May 7, 2018 Apr 25, 2018 Statutory changes Statutory changes
Registry May 7, 2018 Apr 25, 2018 Change of company purpose Change of company purpose
Registry Apr 25, 2018 Apr 18, 2018 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Apr 25, 2018 Apr 18, 2018 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Apr 25, 2018 Apr 18, 2018 Statutory changes Statutory changes
Registry Apr 25, 2018 Apr 18, 2018 Other items Other items
Registry Apr 25, 2018 Apr 18, 2018 Change of company name Change of company name
Registry Jan 18, 2018 Jan 9, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 21, 2017 Sep 13, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 21, 2017 Sep 13, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2017 Sep 13, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 21, 2017 Sep 13, 2017 Other items Other items
Registry Sep 21, 2017 Sep 13, 2017 Change of registered office Change of registered office
Registry May 11, 2017 May 3, 2017
Registry May 11, 2017 May 3, 2017 Statement of individual company Statement of individual company
Registry May 11, 2017 May 3, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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