Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Emiliano Madrid e Hijos S.A. |
| Trade name | Emiliano Madrid e Hijos |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A45024411 |
| Universal Entity Code | 0585-1019-0296-8828 |
| Record last updated | Friday, March 15, 2024 7:15:51 AM UTC |
| Official Address | Talavera 14 Cebolla 45550 There are 15 companies registered at this street |
| Postal Code | 45550 |
| Phone number | 902228622, Fax: 925866123 |
| Sector | aluminum, carpentry, fabrication, glass, lock |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2024 | Mar 6, 2024 | Bankruptcy situation | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Bankruptcy situation 1331... | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Dissolution | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Appointment cancellations ex officio | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Bankruptcy situation | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Bankruptcy situation 1331... | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Bankruptcy situation | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Bankruptcy situation 1331... | |
| Registry | Mar 15, 2024 | Mar 6, 2024 | Bankruptcy situation | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Reelection | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 2, 2011 | Filing Of Financial Statement 590... | | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | Filing Of Financial Statement 9219... | | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Appointment of a man as Representative 1152... | |
| Registry | Jan 26, 2009 | Jan 12, 2009 | Three appointments: 2 men and a woman | |
| Registry | Jan 19, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2008 | Oct 23, 2008 | Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 23, 2008 | Jul 7, 2008 | Two appointments: a woman and a man | |
| Registry | Jan 31, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2008 | Jan 21, 2008 | Reelection | |
| Registry | Jan 31, 2008 | Jan 21, 2008 | Reelection 520... | |
| Registry | Feb 6, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2006 | Appointment of a person as Representative | | |
| Registry | Jun 9, 2006 | May 25, 2006 | Appointment of a woman as Representative | |
| Registry | May 9, 2006 | Apr 17, 2006 | Reelection | |
| Registry | Mar 22, 2006 | Feb 27, 2006 | Appointment of a man as Representative | |
| Registry | Mar 22, 2006 | Feb 27, 2006 | Two appointments: a man and a woman | |
| Registry | Mar 22, 2006 | Feb 27, 2006 | Three appointments: 2 men and a woman | |
| Registry | Dec 29, 2005 | Appointment of a person as Representative | | |
| Registry | Dec 12, 2005 | Nov 21, 2005 | Appointment of a man as Representative | |
| Registry | Jul 14, 2005 | Appointment of a man as Representative 3192... | | |
| Registry | Jan 21, 2005 | Dec 27, 2004 | Reelection | |
| Registry | Jan 19, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2003 | Appointment of a man as Representative | | |
| Registry | Dec 11, 2003 | Nov 24, 2003 | Reelection | |
| Registry | Oct 16, 2003 | Dividend payout liabilities | | |
| Registry | Apr 25, 2003 | Apr 10, 2003 | Reelection | |
| Registry | Mar 17, 2003 | Reelection 1135... | | |
| Registry | Dec 31, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 1, 2002 | Feb 21, 2002 | Reelection | |
| Registry | Nov 15, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2001 | Appointment of a woman as Representative | | |
| Registry | Jan 8, 2001 | Dec 14, 2000 | Reelection | |
| Registry | Nov 28, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2000 | Jan 17, 2000 | Capital increase | |
| Registry | Jan 19, 2000 | Dec 30, 1999 | Reelection | |
| Registry | Oct 7, 1999 | Sep 16, 1999 | Reelection 3331... | |
| Registry | Oct 7, 1999 | Sep 16, 1999 | Capital increase | |
| Registry | Oct 7, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 2, 1998 | Filing Of Financial Statement 6463... | | |
| Registry | Dec 2, 1998 | Filing Of Financial Statement | | |
| Registry | Dec 2, 1998 | Filing Of Financial Statement 6464... | | |
| Registry | Nov 26, 1998 | Filing Of Financial Statement | | |
| Registry | Nov 26, 1998 | Nov 11, 1998 | Resignation of one Auditor | |
| Registry | Nov 26, 1998 | Nov 11, 1998 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 26, 1998 | Nov 11, 1998 | Resignation of one Auditor | |
| Registry | Nov 26, 1998 | Filing Of Financial Statement | | |
| Registry | Nov 26, 1998 | Nov 11, 1998 | Resignation of one Auditor | |
| Registry | Mar 12, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 12, 1998 | Filing Of Financial Statement 735... | |
