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MADERAS DE LLODIO SA

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Reports

Extended Company Report with Annual Accounts MADERAS DE LLODIO 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 2023)
  • 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 DE LLODIO 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 De LLodio 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) A01022409
Universal Entity Code6132-1764-4372-0406
Record last updated Friday, February 7, 2025 6:33:05 AM UTC
Official Address Pol Santa Cruz 1 LLodio 01400
Locality Llodio
Region Alava, Basque Country
Postal Code 01400

Charts

Visits

MADERAS DE LLODIO, SA (Spain) Page visits 2025

Searches

MADERAS DE LLODIO, SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2025 Jan 30, 2025 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 7, 2025 Jan 30, 2025 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 30, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 20, 2024 Aug 12, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 20, 2024 Aug 12, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry May 23, 2024 May 15, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 21, 2024 May 8, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 21, 2024 May 8, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry May 21, 2024 May 8, 2024 Other items Other items
Registry Jan 31, 2024 Jan 24, 2024 Reelection Reelection
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 27, 2022 Aug 31, 2022 Other items Other items
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 5, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 18, 2022 Jan 5, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 31, 2021 Aug 19, 2021 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2020 Dec 17, 2020 Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2020 Dec 18, 2020 Eleven appointments: 11 men Eleven appointments: 11 men
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 14, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 27, 2020 Feb 14, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 2, 2019 Nine appointments: 9 men Nine appointments: 9 men
Registry Mar 7, 2019 Feb 22, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Mar 7, 2019 Feb 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2019 Feb 25, 2019 Reduction of capital Reduction of capital
Registry Mar 7, 2019 Feb 25, 2019 Statutory changes Statutory changes
Registry Mar 7, 2019 Feb 25, 2019 Other items Other items
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 5, 2018 Resignation of 4 people: one Representative (a man) resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man) resignation of 4 people: one Representative (a man)
Registry Jul 27, 2018 Jul 5, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jul 27, 2018 Jul 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2018 Jul 5, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2018 Jul 4, 2018 Resignation of 8 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary resignation of 8 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 8 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary resignation of 8 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Jul 19, 2018 Jul 4, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 19, 2018 Jul 4, 2018 Other items Other items
Registry Jul 19, 2018 Jul 4, 2018 Statement of individual company Statement of individual company
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2017 Jan 17, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 2, 2017 Jan 17, 2017 Reelection Reelection
Registry Nov 22, 2016 Nov 10, 2016 Reelection 4702... Reelection 4702...
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 17, 2016 Other items Other items
Registry Sep 24, 2015 Aug 19, 2015 Reelection Reelection
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2014 Aug 21, 2014 Reelection Reelection
Registry Sep 12, 2014 Aug 18, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 12, 2014 Aug 18, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2013 Oct 2, 2013 Reelection Reelection
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2013 Apr 10, 2013 Other items Other items
Registry May 6, 2013 Apr 10, 2013 Website of the company Website of the company
Registry Oct 26, 2012 Reelection Reelection
Registry Mar 6, 2012 Feb 17, 2012 Reelection 1071... Reelection 1071...
Registry Dec 27, 2011 Dec 5, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2011 Dec 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2011 Dec 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2010 Oct 13, 2010 Reelection Reelection
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Aug 20, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 16, 2010 Aug 20, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 16, 2010 Aug 20, 2010 Other items Other items

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