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ASERRADEROS DE CUELLAR SA

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Reports

Extended Company Report with Annual Accounts ASERRADEROS DE CUELLAR 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 ASERRADEROS DE CUELLAR 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 Aserraderos De Cuellar 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) A78673027
Universal Entity Code4986-7863-9525-6147
Record last updated Tuesday, April 23, 2024 6:29:01 AM UTC
Official Address The Ulises street 18 Madrid 28043
There are 324 companies registered at this street
Postal Code 28043
Phone number 921144800
Website http://www.sonaeindustria.com
Sector wood, sawmill

Charts

Visits

ASERRADEROS DE CUELLAR SA (Spain) Page visits 2024

Searches

ASERRADEROS DE CUELLAR SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 4, 2023 Nov 27, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2023 Mar 20, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 27, 2023 Mar 20, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 27, 2023 Mar 20, 2023 Reelection Reelection
Registry Mar 27, 2023 Mar 20, 2023 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a man as Joint & Joint And Several Representative 5517... Appointment of a man as Joint & Joint And Several Representative 5517...
Registry Dec 15, 2022 Dec 8, 2022 Change of registered office Change of registered office
Registry Dec 15, 2022 Dec 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a man as Joint & Joint And Several Representative 5412... Appointment of a man as Joint & Joint And Several Representative 5412...
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a man as Representative 5355... Appointment of a man as Representative 5355...
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2022 Jan 31, 2022 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Change of registered office Change of registered office
Registry Dec 11, 2018 Nov 30, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 11, 2018 Nov 30, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 23, 2018 Oct 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 7, 2018 Aug 31, 2018 Reelection Reelection
Registry Sep 7, 2018 Aug 31, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2018 Aug 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 18, 2017 Oct 9, 2017 Reelection Reelection
Registry Dec 28, 2016 Dec 19, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 28, 2016 Dec 19, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 27, 2016 Dec 16, 2016 Reelection Reelection
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2015 Nov 12, 2015 Reelection Reelection
Registry Dec 2, 2014 Nov 25, 2014 Reelection 4920... Reelection 4920...
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 31, 2014 Jan 24, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 31, 2014 Jan 24, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 21, 2013 Reelection Reelection
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a man as Representative 4475... Appointment of a man as Representative 4475...
Registry Oct 18, 2013 Oct 10, 2013 Resignation of 13 people: one Representative (a man) and one Joint Representative Resignation of 13 people: one Representative (a man) and one Joint Representative
Registry Jun 27, 2013 Jun 19, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 27, 2013 Jun 19, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 27, 2013 Jun 19, 2013 Reelection Reelection
Registry Dec 10, 2012 Reelection 5092... Reelection 5092...
Registry Jan 2, 2012 Dec 21, 2011 Reelection Reelection
Registry Jan 2, 2012 Dec 21, 2011 Reelection 189... Reelection 189...
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 5, 2011 Nov 22, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 21, 2011 Jan 11, 2011 Reelection Reelection

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