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Dato Capital Spain

CUBELLS E HIJOS MADERAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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), Extinguished company
VAT Number (CIF) A28036226
Universal Entity Code7618-6346-3803-8987
Record last updated Wednesday, November 2, 2022 6:58:37 AM UTC
Official Address Madrid
Postal Code 28007

Charts

Visits

CUBELLS E HIJOS S. A. MADERAS (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2022 Oct 25, 2022 Extinction Extinction
Registry Jan 15, 2020 Jan 8, 2020 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 15, 2020 Jan 8, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2020 Jan 8, 2020 Dissolution Dissolution
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Dissolution Dissolution
Financials Oct 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 5, 2018 Jan 26, 2018 Change of registered office Change of registered office
Registry Sep 20, 2017 Sep 12, 2017 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Sep 20, 2017 Sep 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2017 Sep 12, 2017 Reelection Reelection
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 19, 2014 Notices of meetings Notices of meetings
Registry Sep 26, 2012 Sep 17, 2012 Change of registered office Change of registered office
Registry Sep 26, 2012 Sep 17, 2012 Reelection Reelection
Financials Sep 18, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 18, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4591... Filing Of Financial Statement 4591...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3873... Filing Of Financial Statement 3873...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 23, 2007 Reelection Reelection
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Filing Of Financial Statement 3631... Filing Of Financial Statement 3631...
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 19, 2002 Reelection Reelection
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1061... Filing Of Financial Statement 1061...
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1463... Filing Of Financial Statement 1463...

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