MADERAS GIRON SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Maderas Giron S.A. |
HIJOS DE GUSTAVO GIRON SA
| Trade name | Maderas Giron |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A10002632 |
| Universal Entity Code | 4088-4164-9153-2002 |
|---|
| Record last updated | Thursday, September 12, 2024 9:27:02 PM UTC |
| Official Address | The Manuel Bermejo Hernandez street 22 Plasencia 10600 There are 16 companies registered at this street |
| Locality | Plasencia |
| Region | Caceres, Extremadura |
| Postal Code | 10600 |
| Phone number | 927416794, Fax: 927415715 |
| Sector | wood |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 16, 2023 | Mar 2, 2023 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 16, 2023 | Mar 2, 2023 | Four appointments: 2 women and 2 men | |
| Financials | Jun 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 18, 2018 | May 9, 2018 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 18, 2018 | May 9, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Sep 19, 2017 | Aug 18, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Sep 19, 2017 | Aug 18, 2017 | Appointment of a man as Representative | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Change of company name | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Change of registered office | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2013 | Jun 11, 2013 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 25, 2013 | Jun 11, 2013 | Seven appointments: 4 men and 3 women | |
| Registry | Nov 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement 9177... | |
| Registry | Aug 3, 2011 | Jul 15, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2011 | Jul 15, 2011 | Appointment of a person as Auditor 3225... | |
| Registry | Aug 3, 2011 | Jul 15, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2011 | Jul 15, 2011 | Appointment of a person as Auditor 3225... | |
| Registry | Sep 8, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Appointment of a person as Auditor | |
| Registry | May 13, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 13, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1809... | |
| Registry | May 13, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 10, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Filing Of Financial Statement 858... | |
| Registry | Sep 30, 2008 | Sep 15, 2008 | Appointment of a man as Director and Ceo | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 29, 2008 | Aug 19, 2008 | Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Feb 13, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 24, 2006 | | Appointment of a person as Auditor | |
| Registry | Sep 3, 2004 | | Filing Of Financial Statement | |
| Registry | Jan 13, 2004 | Dec 19, 2003 | Reelection | |
| Registry | Nov 21, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 30, 2002 | | Filing Of Financial Statement 2675... | |
| Registry | Nov 8, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 15, 1999 | | Filing Of Financial Statement 3250... | |
| Registry | Nov 12, 1998 | Aug 27, 1998 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
