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MADERAS BENIGANIM SA

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Reports

Extended Company Report with Annual Accounts MADERAS BENIGANIM 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 MADERAS BENIGANIM 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 Maderas Beniganim S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MADERAS BENIGANIM SAL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A96192919
Universal Entity Code5110-6849-4770-1147
Record last updated Wednesday, March 6, 2024 9:56:39 PM UTC
Official Address The Poligono Industrial La Foya place S/n 46830 Beniganim Beniganim
There are 7 companies registered at this street
Postal Code 46830
Sector woodwind

Directors

Document Type Publication date Registry Date Download link
Financials Mar 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2024 Feb 13, 2024 Reelection Reelection
Registry May 16, 2023 May 8, 2023 Company transformation Company transformation
Registry May 16, 2023 May 8, 2023 Statement of individual company Statement of individual company
Registry May 16, 2023 May 8, 2023 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 16, 2023 May 8, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 16, 2023 May 8, 2023 Other items Other items
Financials May 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one Vice President, one President and one Secretary Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one Vice President, one President and one Secretary
Registry Aug 19, 2021 Aug 12, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2021 Dec 29, 2020 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 7, 2021 Dec 29, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 7, 2021 Dec 29, 2020 Reduction of capital Reduction of capital
Registry Jan 7, 2021 Dec 29, 2020 Other items Other items
Registry Jan 7, 2021 Law adaptation Law adaptation
Financials Dec 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 30, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 1, 2020 Jul 12, 2018 Reduction of capital Reduction of capital
Registry Oct 25, 2017 Oct 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 26, 2015 May 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2014 Sep 26, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2014 Jul 24, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Jul 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 22, 2014 Apr 11, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 27, 2012 Jun 18, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement 5298... Filing Of Financial Statement 5298...
Registry Apr 14, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2011 Apr 1, 2011 Filing Of Financial Statement 1309... Filing Of Financial Statement 1309...
Registry Apr 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Filing Of Financial Statement 2656... Filing Of Financial Statement 2656...
Registry Jul 29, 2010 Jul 20, 2010 Reelection Reelection
Registry Oct 22, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Oct 22, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5554... Filing Of Financial Statement 5554...
Registry Sep 22, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 7062... Filing Of Financial Statement 7062...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Sep 17, 2008 Reelection Reelection
Registry Sep 29, 2008 Sep 17, 2008 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary Resignation of 6 people: one Director (a man), one President (a man) and one Secretary
Registry Sep 29, 2008 Sep 17, 2008 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry May 24, 2006 May 9, 2006 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Jul 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2004 Jul 14, 2004 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 16, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2003 Filing Of Financial Statement 9547... Filing Of Financial Statement 9547...
Registry Dec 24, 2003 Dec 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 27, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2001 Dec 26, 2000 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 4, 2000 Apr 13, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 1999 Dec 14, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1999 Jun 16, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 1999 Feb 12, 1999 Capital increase Capital increase
Registry Jan 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 1998 May 30, 1998 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry May 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 1998 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)

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