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COMPANIA ALAVESA DE SECADO DE MADERA 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), Active
VAT Number (CIF) A01236348
Universal Entity Code8459-5989-2750-7901
Record last updated Monday, October 21, 2024 9:15:24 PM UTC
Official Address Ctra. Miranda 0005 5 Berantevilla 01218
Locality Berantevilla
Region Alava, Basque Country
Postal Code 01218
Phone number 945337321
Sector construction, wood

Charts

Visits

COMPANIA ALAVESA DE SECADO DE MADERA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 13, 2024 Jun 5, 2024 Statutory changes Statutory changes
Registry Jun 13, 2024 Jun 5, 2024 Reduction of capital Reduction of capital
Registry Jun 13, 2024 Jun 5, 2024 Capital increase Capital increase
Registry Jan 4, 2024 Dec 26, 2023 Reduction of capital Reduction of capital
Registry Nov 14, 2023 Reduction of capital 668... Reduction of capital 668...
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Dissolution Dissolution
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2022 Jan 17, 2022 Capital increase Capital increase
Registry Feb 2, 2022 Jan 17, 2022 Statutory changes Statutory changes
Registry Feb 2, 2022 Jan 17, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 2, 2022 Jan 17, 2022 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 22, 2021 Dec 13, 2021 Reduction of capital Reduction of capital
Registry Dec 22, 2021 Dec 13, 2021 Statutory changes Statutory changes
Registry Dec 22, 2021 Dec 13, 2021 Other items Other items
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2018 Oct 3, 2018 Reelection Reelection
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 24, 2013 Oct 14, 2013 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2011 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Sep 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4159... Filing Of Financial Statement 4159...
Registry Jul 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5147... Filing Of Financial Statement 5147...
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Filing Of Financial Statement 726... Filing Of Financial Statement 726...
Registry Nov 29, 2002 Nov 12, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2000 Filing Of Financial Statement 4316... Filing Of Financial Statement 4316...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1998 Feb 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 1998 Jan 19, 1998 Capital increase Capital increase

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