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AYUNTAMIENTO DE CUENCA MADERAS SA

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Reports

Extended Company Report with Annual Accounts AYUNTAMIENTO DE CUENCA MADERAS 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 AYUNTAMIENTO DE CUENCA MADERAS 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 Ayuntamiento De Cuenca Maderas 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) A16000929
Universal Entity Code9419-8502-7366-0887
Record last updated Tuesday, February 6, 2024 6:50:23 AM UTC
Official Address The Palancares street S/n 16003 Cuenca Cuenca
There are 71 companies registered at this street
Postal Code 16003
Sector timber, process, processing

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Visits

AYUNTAMIENTO DE CUENCA MADERAS SA (Spain) Page visits 2024

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AYUNTAMIENTO DE CUENCA MADERAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 31, 2024 Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Feb 6, 2024 Jan 31, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 6, 2024 Jan 31, 2024 Reelection Reelection
Registry Sep 21, 2023 Sep 9, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 21, 2023 Sep 9, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2022 Dec 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2022 Dec 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2022 Dec 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2022 Dec 30, 2021 Reelection Reelection
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 2, 2019 Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 16, 2019 Dec 2, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Dec 16, 2019 Dec 2, 2019 Reelection Reelection
Financials Jul 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Jan 31, 2019 Other items Other items
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2018 Sep 14, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 27, 2018 Sep 14, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 27, 2017 Jul 18, 2017 Resignation of one Manager Resignation of one Manager
Registry Jul 27, 2017 Jul 18, 2017 Appointment of a man as Manager Appointment of a man as Manager
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Nov 25, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 12, 2016 Nov 25, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 12, 2016 Nov 25, 2016 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 12, 2016 Nov 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2016 Jun 7, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 16, 2016 Jun 7, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 16, 2016 Jun 7, 2016 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jun 16, 2016 Jun 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2016 Feb 11, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 25, 2016 Feb 11, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2016 Feb 11, 2016 Reelection Reelection
Registry Feb 25, 2016 Feb 11, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 25, 2016 Feb 11, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 25, 2014 Aug 1, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 1, 2013 Mar 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 1, 2013 Mar 18, 2013 Appointment of a man as Manager Appointment of a man as Manager
Registry Oct 9, 2012 Jul 3, 2012 Resignation of 8 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 8 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 9, 2012 Jul 3, 2012 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 9, 2012 Jul 3, 2012 Reelection Reelection
Registry Dec 14, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2011 Filing Of Financial Statement 9822... Filing Of Financial Statement 9822...
Tax Sep 15, 2011 Sep 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 9, 2011 Aug 5, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2008 Feb 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2008 Feb 4, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 19, 2008 Feb 4, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2007 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Jul 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2004 Dec 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Feb 24, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2000 Filing Of Financial Statement 6376... Filing Of Financial Statement 6376...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 1998 Filing Of Financial Statement 6238... Filing Of Financial Statement 6238...

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