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Dato Capital Spain

MADERAS EL ESPINAR SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A40134058
Record last updated Friday, December 12, 2014 7:16:29 PM UTC
Official Address 40410 San Rafael El Espinar
There are 13 companies registered at this street
Locality El Espinar
Region Segovia, Castile And León, Spain
Postal Code 40410
Phone number 921171032
Website www.maderaselespinar.com
Sector metal, scrap, wood

Charts

Visits

MADERAS EL ESPINAR SOCIEDAD ANONIMA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2014 Jan 22, 2014 Resignation of 10 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 5, 2014 Jan 22, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 5, 2014 Jan 22, 2014 Dissolution Dissolution
Registry Feb 5, 2014 Jan 22, 2014 Extinction Extinction
Registry Jan 21, 2014 Jan 7, 2014 Other items Other items
Registry Mar 27, 2013 Mar 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2013 Mar 19, 2013 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Mar 27, 2013 Mar 19, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 9, 2012 Jun 25, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 9, 2012 Jun 25, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 3, 2011 Sep 20, 2011 Resignation of 11 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 11 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 3, 2011 Sep 20, 2011 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Oct 3, 2011 Sep 20, 2011 Resignation of 10 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 10 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person 2930... Appointment of a person 2930...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 181... Filing Of Financial Statement 181...
Registry Aug 11, 2008 Jul 30, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2008 Jan 15, 2008 Resignation of 12 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President Resignation of 12 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2006 Mar 1, 2006 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 13, 2004 Resignation of 16 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 16 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Filing Of Financial Statement 1857... Filing Of Financial Statement 1857...
Registry Mar 24, 2000 Resignation of 12 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 12 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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