Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas El Pino S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35027143 |
| Universal Entity Code | 6038-1223-6231-1154 |
| Record last updated | Thursday, July 18, 2024 6:30:33 AM UTC |
| Official Address | The Nelson Mandela street 4 Telde 35214 There are 8 companies registered at this street |
| Locality | Telde |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35214 |
| Sector | wholesale, timber |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2024 | Jul 11, 2024 | Statutory changes | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Change of registered office | |
| Financials | Feb 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 10, 2023 | Mar 30, 2023 | Reelection | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Reelection | |
| Financials | Feb 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Resignation of one Director (a woman) | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Two appointments: a woman and a man | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Statutory changes | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Other items | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Change of registered office | |
| Registry | Apr 14, 2016 | Apr 5, 2016 | Appointment of a woman as Representative | |
| Financials | Nov 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 12, 2015 | Reelection | |
| Financials | Feb 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Appointment of a man as Representative | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Resignation of one Director (a woman) | |
| Financials | Nov 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 22, 2013 | Oct 11, 2013 | Reelection | |
| Registry | Jul 2, 2012 | Jun 19, 2012 | Reelection 2776... | |
| Registry | Sep 27, 2011 | Sep 14, 2011 | Reelection | |
| Registry | Sep 27, 2011 | Sep 14, 2011 | Reelection 3862... | |
| Registry | Mar 14, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1017... | |
| Registry | Mar 8, 2010 | Feb 22, 2010 | Reelection | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement 9951... | | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Reelection 105... | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 7, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2009 | Filing Of Financial Statement 359... | | |
| Registry | Jan 7, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 7, 2009 | Dec 1, 2008 | Filing Of Financial Statement 359... | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2006 | Dec 20, 2005 | Reelection | |
| Registry | Dec 9, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2005 | Mar 10, 2005 | Reelection | |
| Registry | Jan 17, 2005 | Filing Of Financial Statement | | |
| Registry | May 14, 2004 | Apr 29, 2004 | Capital increase | |
| Registry | Nov 25, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2002 | Filing Of Financial Statement 3767... | | |
| Registry | Dec 27, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2001 | Oct 23, 2001 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 27, 2000 | Dec 12, 2000 | Capital increase | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 14, 1999 | Filing Of Financial Statement 926... | | |
| Registry | Jul 14, 1998 | Jun 23, 1998 | Appointment of a woman as Representative | |
| Registry | Feb 27, 1998 | Feb 10, 1998 | Appointment of a woman as Representative 737... | |
