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ONESTA MADERA SA

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Reports

Extended Company Report with Annual Accounts ONESTA MADERA S.A. 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 ONESTA MADERA S.A. 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 Onesta Madera S.A.

Financials

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

AE MADERAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A14101927
Universal Entity Code9806-6642-0787-9420
Record last updated Friday, August 25, 2023 9:10:45 PM UTC
Official Address The Gran Capitan avenue 14 Córdoba 14001
There are 797 companies registered at this street
Postal Code 14001

Charts

Visits

ONESTA MADERA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 16, 2023 Change of company name Change of company name
Registry May 24, 2023 May 16, 2023 Change of registered office Change of registered office
Registry Apr 4, 2023 Mar 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2020 Oct 14, 2020 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Jul 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2019 Mar 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2018 Dec 10, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 27, 2018 Jul 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 19, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 26, 2017 Apr 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2017 Apr 19, 2017 Other items Other items
Registry Apr 26, 2017 Apr 19, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 11, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 15, 2016 Jan 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2016 Jan 11, 2016 Capital increase Capital increase
Registry Jan 15, 2016 Jan 11, 2016 Other items Other items
Registry Jan 15, 2016 Jan 11, 2016 Change of registered office Change of registered office
Registry Jan 15, 2016 Jan 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2016 Jan 11, 2016 Appointment of a man as Representative 146... Appointment of a man as Representative 146...
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 30, 2015 Mar 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2014 Dec 4, 2014 Capital increase Capital increase
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 19, 2014 Feb 12, 2014 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2014 Feb 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2014 Feb 12, 2014 Statutory changes Statutory changes
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7774... Filing Of Financial Statement 7774...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Aug 1, 2009 Filing Of Financial Statement 6239... Filing Of Financial Statement 6239...
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8299... Filing Of Financial Statement 8299...
Registry Aug 7, 2008 Jul 28, 2008 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Feb 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7018... Filing Of Financial Statement 7018...
Registry Jun 29, 2005 Statement of individual company Statement of individual company
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Aug 19, 2003 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2889... Filing Of Financial Statement 2889...
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1999 Filing Of Financial Statement 1772... Filing Of Financial Statement 1772...
Registry Dec 4, 1998 Nov 17, 1998 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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