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APROVECHAMIENTOS MADEREROS Y TRATAMIENTOS PARA EXTERIORES SA

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Reports

Extended Company Report with Annual Accounts APROVECHAMIENTOS MADEREROS Y TRATAMIENTOS PARA EXTERIORES 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 2021)
  • 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 APROVECHAMIENTOS MADEREROS Y TRATAMIENTOS PARA EXTERIORES 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 Aprovechamientos Madereros y Tratamientos Para Exteriores S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A42147090
Universal Entity Code7350-6248-6756-2840
Record last updated Wednesday, March 27, 2024 7:49:16 AM UTC
Official Address The Industrial La Nava Nacional passeig 234 384 Cabrejas Del Pinar 42147
There are 3 companies registered at this street
Locality Cabrejas Del Pinar
Region Soria, Castile And León, Spain
Postal Code 42147
Phone number 975373438, Fax: 975240786
Website www.amatex.es
Sector area, conservation, exploitation, external, green

Charts

Visits

APROVECHAMIENTOS MADEREROS Y TRATAMIENTOS PARA EXTERIORES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Aug 9, 2023 Aug 1, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 9, 2023 Aug 1, 2023 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 13, 2019 Capital increase Capital increase
Registry Dec 12, 2018 Dec 3, 2018 Capital increase 4979... Capital increase 4979...
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 19, 2018 Nov 13, 2018 Reelection Reelection
Registry Sep 19, 2018 Sep 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2018 Sep 6, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 25, 2018 Jul 17, 2018 Reelection Reelection
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 17, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2016 Aug 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2016 Jan 22, 2016 Reelection Reelection
Registry Jan 20, 2016 Dec 28, 2015 Capital increase Capital increase
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2015 Feb 10, 2015 Reduction of capital Reduction of capital
Registry Mar 2, 2015 Feb 10, 2015 Capital increase Capital increase
Financials Feb 18, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Aug 21, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2014 Aug 21, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2013 Aug 8, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 22, 2013 Aug 8, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 26, 2013 Feb 11, 2013 Reelection Reelection
Registry Feb 26, 2013 Feb 15, 2013 Statement of individual company Statement of individual company
Registry Aug 5, 2011 Jul 26, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 5, 2011 Jul 26, 2011 Expansion of corporate purpose 3286... Expansion of corporate purpose 3286...
Registry Apr 15, 2011 Apr 6, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Apr 15, 2011 Apr 6, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 15, 2011 Apr 6, 2011 Capital increase Capital increase
Registry Apr 15, 2011 Apr 6, 2011 Other items Other items
Registry Apr 15, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 22, 2011 Mar 8, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2011 Resignation of one Representative (a man) 1291... Resignation of one Representative (a man) 1291...
Registry Mar 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 981... Filing Of Financial Statement 981...
Registry Jun 4, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 Filing Of Financial Statement 1961... Filing Of Financial Statement 1961...
Registry Apr 27, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 11, 2009 Feb 16, 2010 Merger Merger
Registry Jan 5, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 17, 2008 Dec 3, 2008 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Nov 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2006 Nov 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2006 Nov 14, 2006 Resignation of one Representative Resignation of one Representative
Registry Nov 30, 2006 Nov 14, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2003 Oct 20, 2003 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 30, 2003 Jun 16, 2003 Resignation of 5 people: one Director, one President and one Secretary (a man) Resignation of 5 people: one Director, one President and one Secretary (a man)
Registry Jun 30, 2003 Jun 16, 2003 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Apr 30, 2003 Apr 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a person as Representative 1890... Appointment of a person as Representative 1890...
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a person as Representative 1890... Appointment of a person as Representative 1890...
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2002 Apr 15, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Jan 25, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator

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