Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MADERAS DEL ALTO URGEL SA

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts MADERAS DEL ALTO URGEL 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 DEL ALTO URGEL 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 Del Alto Urgel 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) A08132656
Universal Entity Code2774-6059-9645-9834
Record last updated Monday, October 7, 2024 9:20:12 PM UTC
Official Address Tirso De Molina 2 Almeda Mercader 08940
There are 181 companies registered at this street
Locality Almeda Mercader
Region Barcelona, Catalonia
Postal Code 08940
Sector wholesale, wood, construction, material, industrial

Charts

Visits

MADERAS DEL ALTO URGEL SA (Spain) Page visits 2025

Searches

MADERAS DEL ALTO URGEL SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 27, 2023 Dec 18, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 31, 2023 Aug 23, 2023 Merger Merger
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Feb 10, 2023 Feb 6, 2023 Reduction of capital Reduction of capital
Registry Feb 10, 2023 Feb 6, 2023 Partial excision Partial excision
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 3, 2022 Jan 27, 2022 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Financials Aug 24, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2020 Oct 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Financials Oct 2, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 10, 2019 Statutory changes Statutory changes
Registry Jan 25, 2019 Jan 18, 2019 Merger Merger
Financials Sep 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 16, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 23, 2018 Aug 16, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Capital increase Capital increase
Financials Oct 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 27, 2016 Jan 20, 2016 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jan 27, 2016 Jan 20, 2016 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 4, 2014 Nov 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 12, 2013 Dec 3, 2013 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2013 Dec 3, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 11, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 18, 2013 Jul 11, 2013 Appointment of a person Appointment of a person
Registry May 7, 2013 Apr 23, 2013 Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry May 7, 2013 Apr 23, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 7, 2013 Apr 23, 2013 Statutory changes Statutory changes
Registry Dec 24, 2012 Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2012 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 12, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 29, 2012 Feb 16, 2012 Resignation of one President Resignation of one President
Registry Feb 29, 2012 Feb 16, 2012 Appointment of a person as President Appointment of a person as President
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a person as Auditor 4953... Appointment of a person as Auditor 4953...
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9514... Filing Of Financial Statement 9514...
Registry Nov 22, 2011 Oct 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 5, 2011 Aug 24, 2011 Capital increase Capital increase
Registry Sep 5, 2011 Aug 24, 2011 Capital increase 3608... Capital increase 3608...
Registry Sep 5, 2011 Aug 24, 2011 Change of company purpose Change of company purpose
Registry Jun 22, 2011 May 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1808... Filing Of Financial Statement 1808...
Registry Dec 3, 2009 Nov 23, 2009 Resignation of one President Resignation of one President
Registry Dec 3, 2009 Nov 23, 2009 Appointment of a person as President Appointment of a person as President
Registry Dec 3, 2009 Nov 23, 2009 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 3, 2009 Nov 23, 2009 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD