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MADERAS GAMIZ SA

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Reports

Extended Company Report with Annual Accounts MADERAS GAMIZ 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 GAMIZ 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 Gamiz S.A.

Financials

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

Details

Trade name Gamiz
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01011881
Universal Entity Code5228-3860-1156-6339
Record last updated Tuesday, December 17, 2024 6:32:25 AM UTC
Official Address The Vitoria-Estella road S-n Santa Cruz De Campezo 01110
There are 90 companies registered at this street
Locality Santa Cruz De Campezo
Region Alava, Basque Country
Postal Code 01110
Phone number 945405425, Fax: 945415347
Website www.gamiz.grupogamiz
Sector manufacturer, mountain, oak, parquet, plywood

Charts

Visits

MADERAS GAMIZ SA (Spain) Page visits 2025

Searches

MADERAS GAMIZ SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 17, 2024 Dec 9, 2024 Capital increase Capital increase
Registry Dec 17, 2024 Dec 9, 2024 Capital increase 5450... Capital increase 5450...
Registry Dec 17, 2024 Dec 9, 2024 Statutory changes Statutory changes
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2024 Jan 24, 2024 Other items Other items
Registry Nov 22, 2023 Nov 7, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Feb 17, 2023 Merger Merger
Registry Feb 22, 2023 Feb 6, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2023 Feb 6, 2023 Capital increase Capital increase
Registry Feb 22, 2023 Feb 6, 2023 Statutory changes Statutory changes
Registry Oct 14, 2022 Sep 30, 2022 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 14, 2022 Sep 30, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 14, 2022 Sep 30, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 14, 2022 Sep 30, 2022 Other items Other items
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2021 Nov 9, 2021 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 Nov 23, 2021 Nov 9, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 17, 2021 Feb 26, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 24, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 16, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 24, 2016 Jun 16, 2016 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 6, 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 Feb 21, 2013 Feb 7, 2013 Capital increase Capital increase
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Filing Of Financial Statement 3686... Filing Of Financial Statement 3686...
Registry Dec 28, 2010 Dec 3, 2010 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 28, 2010 Dec 3, 2010 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9512... Filing Of Financial Statement 9512...
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 1, 2009 Filing Of Financial Statement 568... Filing Of Financial Statement 568...
Registry Feb 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5835... Filing Of Financial Statement 5835...
Registry Mar 14, 2007 Feb 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2007 Feb 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2007 Feb 12, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 18, 2006 Apr 27, 2006 Reelection Reelection
Registry Jun 23, 2004 Reelection 2840... Reelection 2840...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4506... Filing Of Financial Statement 4506...
Registry Jun 12, 2002 May 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2002 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 28, 2002 Feb 12, 2002 Reelection Reelection
Registry Feb 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2002 Feb 12, 2002 Reelection Reelection
Registry Feb 28, 2002 Feb 12, 2002 Reelection 923... Reelection 923...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3249... Filing Of Financial Statement 3249...

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