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Dato Capital Spain

MADERAS DEL NORTE SA, Spain

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Reports

Extended Company Report with Annual Accounts MADERAS DEL NORTE 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 NORTE 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 Norte 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) A01009612
Universal Entity Code1840-1765-5468-3509
Record last updated Thursday, August 3, 2023 8:53:53 PM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7
Sector wood

Charts

Visits

MADERAS DEL NORTE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 20, 2021 Reelection Reelection
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 22, 2016 Dec 28, 2015 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jan 22, 2016 Dec 28, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 22, 2016 Dec 28, 2015 Other items Other items
Registry Aug 27, 2015 Aug 7, 2015 Merger Merger
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Jul 26, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 12, 2013 Jul 26, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6458... Filing Of Financial Statement 6458...
Registry Aug 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement 2861... Filing Of Financial Statement 2861...
Registry Aug 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement 1930... Filing Of Financial Statement 1930...
Registry Oct 27, 2008 Oct 10, 2008 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Aug 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5835... Filing Of Financial Statement 5835...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2005 Sep 29, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 26, 2005 Jan 12, 2005 Reelection Reelection
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Dec 26, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Filing Of Financial Statement 4219... Filing Of Financial Statement 4219...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2000 Reelection Reelection
Registry Sep 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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