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AGRUMASA AGRUPACION MADERERA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28814960
Universal Entity Code8285-6145-1780-4047
Record last updated Tuesday, July 30, 2024 9:44:52 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector wholesale, timber, board

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 20, 2020 Reelection Reelection
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2016 Dec 28, 2012 Errata Errata
Registry Feb 4, 2016 Jan 28, 2016 Reelection Reelection
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Joint Ceo (a man) and one President (a man) Resignation of one Joint Ceo (a man) and one President (a man)
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a woman as President and Joint Ceo Appointment of a woman as President and Joint Ceo
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 9, 2013 Dec 28, 2012 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 9, 2013 Dec 28, 2012 Appointment of a woman as Secretary and Joint Ceo Appointment of a woman as Secretary and Joint Ceo
Registry Aug 2, 2012 Jul 23, 2012 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 2, 2012 Jul 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2010 Jul 7, 2010 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jul 19, 2010 Jul 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2010 Jul 7, 2010 Reelection Reelection
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement 5688... Filing Of Financial Statement 5688...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Filing Of Financial Statement 5465... Filing Of Financial Statement 5465...
Registry May 11, 2006 Apr 26, 2006 Reelection Reelection
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Filing Of Financial Statement 2039... Filing Of Financial Statement 2039...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7249... Filing Of Financial Statement 7249...
Registry Jul 17, 2001 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7148... Filing Of Financial Statement 7148...
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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