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MADERAS DEL NOROESTE SA

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Reports

Extended Company Report with Annual Accounts MADERAS DEL NOROESTE 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 DEL NOROESTE 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 Noroeste S.A.

Financials

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

Details

Trade name Maderas Noroeste
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A15013311
Universal Entity Code7122-6824-7342-5225
Record last updated Thursday, February 8, 2024 6:52:28 AM UTC
Official Address The San Pedro road 298 y Ferrol 15578
There are 12 companies registered at this street
Postal Code 15578
Phone number 902333059, Fax: 981328154
Sector wholesale, wood, derivative

Charts

Visits

MADERAS DEL NOROESTE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Jan 30, 2024 Resignation of 3 people: one Joint Ceo (a man) and one Director (a woman) Resignation of 3 people: one Joint Ceo (a man) and one Director (a woman)
Registry Feb 8, 2024 Jan 30, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 8, 2024 Jan 30, 2024 Reelection Reelection
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 2, 2021 Feb 23, 2021 Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Mar 2, 2021 Feb 23, 2021 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2019 Oct 28, 2019 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 5, 2019 Oct 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2019 Oct 28, 2019 Reelection Reelection
Registry Nov 5, 2019 Oct 28, 2019 Statutory changes Statutory changes
Registry Nov 5, 2019 Oct 28, 2019 Other items Other items
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2019 Feb 8, 2019 Reelection Reelection
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 28, 2017 Mar 21, 2017 Reelection Reelection
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 May 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2012 Reelection Reelection
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7558... Filing Of Financial Statement 7558...
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8235... Filing Of Financial Statement 8235...
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9205... Filing Of Financial Statement 9205...
Registry Jun 19, 2007 Jun 5, 2007 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 13, 2007 Feb 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Nov 14, 2002 Reelection Reelection
Registry Dec 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 May 31, 2002 Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 29, 2002 Capital increase Capital increase
Registry Dec 28, 2001 Nov 29, 2001 Reelection Reelection
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001 Jan 26, 2001 Reelection Reelection
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2000 Dec 29, 1999 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1998 Filing Of Financial Statement 4730... Filing Of Financial Statement 4730...
Registry Aug 5, 1998 Jun 10, 1998 Two appointments: a man and a woman Two appointments: a man and a woman

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