Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas Ava y Sucesores S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48798151 |
| Universal Entity Code | 5436-1318-2579-5856 |
| Record last updated | Thursday, August 8, 2024 6:42:38 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | construction, equipment, material, sanitary, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Three appointments: 2 women and a man | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Dissolution | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Extinction | |
| Registry | Dec 12, 2023 | Nov 30, 2023 | Statutory changes | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Two appointments: a man and a woman | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Statutory changes | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Other items | |
| Registry | Dec 14, 2020 | Nov 30, 2020 | Three appointments: a man and 2 women | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reelection | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 11, 2013 | Reelection | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Appointment of a woman as Representative | |
| Registry | Sep 7, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4539... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1593... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1593... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | Filing Of Financial Statement 1594... | | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | Filing Of Financial Statement 1593... | | |
| Registry | May 26, 2011 | Filing Of Financial Statement | | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement 1504... | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 13, 2011 | Filing Of Financial Statement 1504... | | |
| Registry | May 13, 2011 | Filing Of Financial Statement | | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement 1504... | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Jul 12, 2010 | Re-opening registration sheet | |
| Registry | Jul 1, 2010 | Closing of registration sheet, (removal of index of legal entities) | | |
| Registry | May 26, 2008 | Apr 30, 2008 | Reelection | |
