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SAPA EXTRUSION MIRANDA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

HYDRO ALUMINIUM MIRANDA SL
SAPA BUILDEX MIRANDA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B09516659
Universal Entity Code7352-4658-3282-3350
Record last updated Friday, October 21, 2022 1:27:20 AM UTC
Postal Code 09200
Sector commercial, industrial, service, logistics, special

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2017 Oct 24, 2017 Dissolution Dissolution
Registry Oct 31, 2017 Oct 24, 2017 Extinction Extinction
Registry Sep 19, 2017 Sep 13, 2017 Other items Other items
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 16, 2017 Resignation of 12 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 22, 2017 May 16, 2017 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 5, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 13, 2016 Oct 5, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 7, 2016 Jun 30, 2016 Reduction of capital Reduction of capital
Registry Apr 12, 2016 Apr 5, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 12, 2016 Apr 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 24, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 26, 2015 Oct 20, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 26, 2015 Oct 20, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 28, 2015 Apr 22, 2015 Two appointments: a man and a woman 1744... Two appointments: a man and a woman 1744...
Registry Apr 22, 2015 Apr 16, 2015 Resignation of one General Director Resignation of one General Director
Registry Apr 22, 2015 Apr 16, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 14, 2015 Apr 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2015 Apr 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2015 Apr 8, 2015 Capital increase Capital increase
Registry Feb 2, 2015 Jan 27, 2015 Change of company name Change of company name
Registry Jan 19, 2015 Jan 13, 2015 Reelection Reelection
Financials Dec 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 3, 2014 Nov 27, 2014 Sole proprietorship Sole proprietorship
Registry Aug 19, 2014 Aug 12, 2014 Resignation of 5 people: one Assistant Secretary, one Director, one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director, one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Aug 19, 2014 Aug 12, 2014 Eleven appointments: 5 men, a person and 5 women,: 5 men, a person and 5 women Eleven appointments: 5 men, a person and 5 women,: 5 men, a person and 5 women
Registry Apr 24, 2014 Apr 15, 2014 Sole proprietorship Sole proprietorship
Registry Apr 2, 2014 Mar 27, 2014 Reelection Reelection
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 21, 2013 Change of company name Change of company name
Registry Mar 11, 2011 Mar 2, 2011 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 11, 2011 Mar 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2011 Mar 2, 2011 Reelection Reelection
Registry Mar 11, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 4, 2011 Jan 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2011 Jan 26, 2011 Appointment of a person as Auditor 486... Appointment of a person as Auditor 486...
Registry Oct 13, 2010 Oct 1, 2010
Registry Oct 13, 2010 Oct 1, 2010 Statement of individual company Statement of individual company
Registry Oct 13, 2010 Oct 1, 2010 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Oct 13, 2010 Oct 1, 2010 Other items Other items
Registry Oct 13, 2010 Oct 1, 2010 Two appointments: 2 men Two appointments: 2 men

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