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MADERAS GAMIZ ZUÑIGA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31178247
Universal Entity Code2473-0418-1017-3273
Record last updated Friday, October 21, 2022 4:16:11 PM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2
Postal Code 01110
Sector service, forestry, log

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 18, 2022 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, 2022 Feb 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2022 Feb 18, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 28, 2022 Feb 18, 2022 Statutory changes Statutory changes
Registry Feb 28, 2022 Feb 18, 2022 Other items Other items
Registry Feb 17, 2022 Feb 8, 2022 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 17, 2022 Feb 8, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 17, 2022 Feb 8, 2022 Other items Other items
Financials Feb 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 7, 2021 May 28, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 1, 2016 Resignation of 3 people: one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 20, 2016 Jul 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2016 Jul 1, 2016 Reelection Reelection
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 6, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Nov 6, 2012 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 Nov 6, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Nov 6, 2012 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Financials Oct 25, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 25, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 293... Filing Of Financial Statement 293...
Registry Apr 29, 2002 Apr 12, 2002 Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3298... Filing Of Financial Statement 3298...
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1999 Aug 11, 1999 Resignation of one Director Resignation of one Director
Registry May 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 1999 Filing Of Financial Statement 1072... Filing Of Financial Statement 1072...

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