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INDUSTRIAS DEL TABLERO SA

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Reports

Extended Company Report with Annual Accounts INDUSTRIAS DEL TABLERO 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 INDUSTRIAS DEL TABLERO 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 Industrias Del Tablero 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) A15104110
Universal Entity Code0250-0657-2633-7517
Record last updated Tuesday, September 12, 2023 9:01:31 PM UTC
Official Address The Oria Etorbidea place 10 20160 Oria Oria
There are 71 companies registered at this street
Postal Code 20160
Sector manufacturer, wood, fibre, board, production

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INDUSTRIAS DEL TABLERO, S.A. (Spain) Page visits 2024

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INDUSTRIAS DEL TABLERO, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Jul 27, 2023 Reelection Reelection
Registry Aug 7, 2023 Jul 27, 2023 Resignation of 10 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo Resignation of 10 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo
Registry Aug 7, 2023 Jul 27, 2023 Ten appointments: 6 men, 2 women and 2 companies Ten appointments: 6 men, 2 women and 2 companies
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jun 30, 2022 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jun 17, 2022 Jun 10, 2022 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 1, 2019 Feb 22, 2019 Reelection Reelection
Registry Jan 15, 2019 Jan 7, 2019 Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 20, 2018 Dec 13, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 28, 2018 Aug 20, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Aug 28, 2018 Aug 20, 2018 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Aug 9, 2018 Jul 31, 2018 Reelection Reelection
Registry Aug 9, 2018 Aug 1, 2018 Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2018 Aug 1, 2018 Ten appointments: 6 men, 2 companies and 2 women Ten appointments: 6 men, 2 companies and 2 women
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2018 Mar 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2018 Dec 27, 2017 Merger Merger
Registry Oct 17, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 5, 2017 Sep 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 2, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2017 Mar 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2016 Oct 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 15, 2015 Oct 6, 2015 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Oct 13, 2015 Oct 5, 2015 Reelection Reelection
Registry Oct 7, 2015 Sep 30, 2015 Statutory changes Statutory changes
Registry Oct 7, 2015 Sep 30, 2015 Change of registered office Change of registered office
Registry Oct 2, 2015 Sep 25, 2015 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 25, 2015 Reduction of capital Reduction of capital
Registry Jul 2, 2015 Jun 25, 2015 Statutory changes Statutory changes
Registry Jul 2, 2015 Jun 25, 2015 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Jul 2, 2015 Jun 25, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 11, 2015 Apr 20, 2015 Reduction of capital Reduction of capital
Registry Mar 2, 2015 Capital increase Capital increase
Registry Dec 12, 2014 Dec 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2014 Reduction of capital Reduction of capital
Registry Oct 30, 2014 Oct 23, 2014 Reduction of capital 4371... Reduction of capital 4371...
Registry Oct 30, 2014 Oct 23, 2014 Statutory changes Statutory changes
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2014 Feb 28, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 14, 2014 Feb 5, 2014 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 14, 2014 Feb 5, 2014 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 26, 2013 Dec 18, 2013 Reelection Reelection
Registry Oct 11, 2013 Oct 4, 2013 Reelection 4365... Reelection 4365...
Registry Oct 4, 2013 Jul 24, 2013 Errata Errata
Registry Aug 13, 2013 Jul 24, 2013 Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Aug 13, 2013 Jul 24, 2013 Eight appointments: 6 men, a woman and a person Eight appointments: 6 men, a woman and a person
Registry Apr 24, 2013 Apr 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2013 Feb 22, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 6, 2012 Jul 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2012 Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director

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