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COMERCIAL MIRASIERRA SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • 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

Description

The organization Comercial Mirasierra S.A., at the postcode 28034, with business activities related to consultancy and advisory activities in business management, is constituted as a company inscribed in Trade Register of Madrid, incorporated as a "public limited company" type, whose main activity is in the country of Spain, and the province of Madrid, with 65 filed documents at the Companies Registry Office, listed three times with appointments and resignations in other companies as Sole shareholder and Liquidator and with offices in the Costa Brava street of Madrid. We have information about 15 current positions and 32 past appointments. The business company was queried recently eight times in the last four years and one time in the last month from two different countries.

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28121663
Last updated Thursday, December 24, 2015 7:03:06 AM UTC
Official Address The Trva De Costa Brava crossing 6 Madrid 28034
There are 301 companies registered at this street
Postal Code 28034
Phone number 917353117, Fax: 917344810
Sector provide, service, 3, third, consult

Map

Comercial Mirasierra SA

Directors

Document Type Publication date Registry Date Download link
Registry
Dec 24, 2015 Dec 17, 2015 Two new appointments including one Representative (a man) Two new appointments including one Representative (a man)
Registry
Dec 24, 2015 Dec 17, 2015 The tax address has suffered modifications The tax address has suffered modifications
Registry
Dec 24, 2015 Dec 17, 2015 Two new resignations of one Joint And Several Representative (a man) Two new resignations of one Joint And Several Representative (a man)
Registry
Dec 11, 2014 Dec 2, 2014 Five new resignations of one Joint Representative Five new resignations of one Joint Representative
Registry
Dec 11, 2014 Dec 2, 2014 Appointment of 2 people including one Joint And Several Representative (a man) Appointment of 2 people including one Joint And Several Representative (a man)
Accounts
Dec 6, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Nov 25, 2014 Nov 17, 2014 Files modification of the statutes of the society Files modification of the statutes of the society
Registry
Nov 25, 2014 Nov 17, 2014 Eight termination of appointments to one Member Commission Audit And Compliance, one President Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Director (a man), one Chairman Of Nomination And Remuneration, one Secretary Committee Appointments And Remuneration, one President (a man) and one Secretary (a man) Eight termination of appointments to one Member Commission Audit And Compliance, one President Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Director (a man), one Chairman Of Nomination And Remuneration, one Secretary Committee Appointments And Remuneration, one President (a man) and one Secretary (a man)
Registry
Nov 25, 2014 Nov 17, 2014 Appointment of one Joint Administrator (a man) Appointment of one Joint Administrator (a man)
Accounts
Jun 18, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Jun 18, 2014 The Annual Accounts deposit for the financial year 2011 consolidated The Annual Accounts deposit for the financial year 2011 consolidated
Accounts
Jun 18, 2014 The Annual Accounts deposit for the financial year 2010 consolidated The Annual Accounts deposit for the financial year 2010 consolidated
Accounts
Jun 18, 2014 The Annual Accounts deposit for the financial year 2009 ordinary The Annual Accounts deposit for the financial year 2009 ordinary
Accounts
Jun 18, 2014 The Annual Accounts deposit for the financial year 2008 ordinary The Annual Accounts deposit for the financial year 2008 ordinary
Registry
Jan 23, 2014 Jan 15, 2014 New appointment of one Joint And Several Representative (a man) was published New appointment of one Joint And Several Representative (a man) was published
Registry
Jan 23, 2014 Jan 15, 2014 One Representative (a man) termination of appointment was published One Representative (a man) termination of appointment was published
Registry
Aug 13, 2013 Aug 6, 2013 The re-election of a person was announced The re-election of a person was announced
Registry
Jun 17, 2013 Jun 6, 2013 Five new appointments of one Director (a woman), one Joint Representative and one President (a man) Five new appointments of one Director (a woman), one Joint Representative and one President (a man)
Registry
Jun 17, 2013 Jun 6, 2013 Resignation of one Director (a man) and one President (a man) was decided Resignation of one Director (a man) and one President (a man) was decided
Registry
Jun 17, 2013 Jun 6, 2013 Resignation of 5 administrators, one Representative (a man) Resignation of 5 administrators, one Representative (a man)
Registry
Jan 31, 2011 Jan 19, 2011 The company has filed an extension in its corporate purpose The company has filed an extension in its corporate purpose
Registry
Jan 31, 2011 Jan 19, 2011 Resignation of one Auditor has been announced Resignation of one Auditor has been announced
Registry
Jan 31, 2011 Jan 19, 2011 A new staff addition of one Auditor A new staff addition of one Auditor
Registry
Nov 15, 2010 Nov 3, 2010 Six new staff resignations of one Representative (a man) Six new staff resignations of one Representative (a man)
Registry
Nov 15, 2010 Nov 3, 2010 An appointment of one Representative (a man) to its board An appointment of one Representative (a man) to its board
Registry
Sep 1, 2010 Aug 20, 2010 Eight new appointments of one Member Commission Audit And Compliance, one President Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Representative (a man), one Director (a man), one Chairman Of Nomination And Remuneration, one Secretary Committee Appointments And Remuneration, one President (a man) and one Secretary (a man) Eight new appointments of one Member Commission Audit And Compliance, one President Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Representative (a man), one Director (a man), one Chairman Of Nomination And Remuneration, one Secretary Committee Appointments And Remuneration, one President (a man) and one Secretary (a man)
Registry
Sep 1, 2010 Aug 20, 2010 The termination of 7 appointments of one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) The termination of 7 appointments of one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry
Sep 1, 2010 Aug 20, 2010 Files modification of its company statutes Files modification of its company statutes
Registry
Jan 15, 2010 Jan 4, 2010 One Director appointment One Director appointment
Registry
Oct 1, 2009 Feb 17, 2010 Six new staff re-elections of a woman and five men Six new staff re-elections of a woman and five men
Registry
Oct 1, 2009 Feb 17, 2010 Modification of its company statutes Modification of its company statutes
Registry
Jan 7, 2009 Dec 22, 2008 A person's re-election A person's re-election
Registry
Dec 31, 2007 Dec 17, 2007 The re-election of a person The re-election of a person
Registry
Sep 21, 2007 Sep 7, 2007 Appointment of one Representative (a man) was decided Appointment of one Representative (a man) was decided
Registry
Nov 18, 2005 A new staff addition of one Auditor A new staff addition of one Auditor
Registry
Jul 6, 2004 Jun 24, 2004 Appointment of one Joint And Several Ceo (a woman) and one President Appointment of one Joint And Several Ceo (a woman) and one President
Registry
May 11, 2004 Apr 28, 2004 One Representative (a woman) appointment One Representative (a woman) appointment
Registry
May 29, 2001 May 16, 2001 Two appointments of one Representative (a man) announced Two appointments of one Representative (a man) announced
Registry
Oct 13, 2000 Sep 26, 2000 Resignation of one Vocal Tip and one President (a man) has been decided Resignation of one Vocal Tip and one President (a man) has been decided
Registry
Jul 9, 1999 Jun 24, 1999 Two new staff resignations of Two new staff resignations of

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