Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Iberica De Maderas y Aglomerados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28749042 |
| Universal Entity Code | 3845-0129-4203-4811 |
| Record last updated | Friday, June 21, 2024 5:57:11 AM UTC |
| Official Address | The Principe De Vergara street 33 28001 Madrid Madrid There are 5,976 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | wholesale, wood, plywood, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 21, 2024 | Jun 14, 2024 | Reelection | |
| Financials | Jun 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 6, 2023 | May 30, 2023 | Reelection | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Reelection 4268... | |
| Financials | Jun 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Reelection | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Reelection | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Reelection 1274... | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Reelection | |
| Registry | May 23, 2017 | May 12, 2017 | Reelection 2131... | |
| Financials | May 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Reelection 3193... | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Reelection | |
| Financials | Jul 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Reelection | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Reelection 1815... | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Reelection | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection 3302... | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2056... | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2078... | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Reelection | |
| Registry | Aug 24, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2007 | Jul 27, 2007 | Reelection | |
| Registry | May 17, 2007 | May 3, 2007 | Reelection 2695... | |
| Registry | Sep 5, 2006 | Aug 23, 2006 | Reelection | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2006 | Jun 20, 2006 | Three appointments: 3 women | |
| Registry | Jun 21, 2006 | Change of registered office | | |
| Registry | Sep 29, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2005 | Reelection | | |
| Registry | May 5, 2005 | Apr 21, 2005 | Change of registered office | |
| Registry | Jul 29, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2003 | Filing Of Financial Statement 1489... | | |
| Registry | Aug 16, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2002 | Jul 12, 2002 | Appointment of a person as Auditor | |
| Registry | May 22, 2002 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) | | |
| Registry | Mar 26, 2002 | Mar 13, 2002 | Capital increase | |
| Registry | Jan 31, 2002 | Jan 18, 2002 | Other items | |
| Registry | Sep 27, 2001 | Sep 14, 2001 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2000 | Appointment of a person as Auditor | | |
| Registry | Aug 3, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 28, 1999 | Dec 15, 1999 | Appointment of a person as Auditor | |
| Registry | Jul 21, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 26, 1999 | Appointment of a person as Auditor | | |
| Registry | Aug 20, 1998 | Filing Of Financial Statement | |
