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MADERAS BETOLAZA SA

Reports

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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A26031708
Universal Entity Code7593-9814-8984-0946
Record last updated Thursday, October 5, 2023 9:20:31 PM UTC
Official Address The Logroño road 0023 8 Nájera 26300
There are 33 companies registered at this street
Locality Nájera
Region La Rioja, La Rioja
Postal Code 26300
Phone number 941363227
Sector wood, sawmill

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 May 30, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 13, 2023 May 30, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 13, 2023 May 30, 2023 Change of company purpose Change of company purpose
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 6, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 16, 2021 Aug 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2021 Aug 6, 2021 Statutory changes Statutory changes
Registry Aug 16, 2021 Aug 6, 2021 Other items Other items
Registry Dec 3, 2020 Nov 25, 2020 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 20, 2012 Reelection Reelection
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Filing Of Financial Statement 457... Filing Of Financial Statement 457...
Registry Jan 20, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Sep 1, 2008 Filing Of Financial Statement 422... Filing Of Financial Statement 422...
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Filing Of Financial Statement 996... Filing Of Financial Statement 996...
Registry Mar 16, 2006 Feb 28, 2006 Reelection Reelection
Registry Jan 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Filing Of Financial Statement 8638... Filing Of Financial Statement 8638...
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2001 Mar 13, 2001 Reelection Reelection
Registry Oct 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1999 Filing Of Financial Statement 3798... Filing Of Financial Statement 3798...
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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