Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas Jose Saiz S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B39392501 |
| Universal Entity Code | 4515-4959-9483-8864 |
| Record last updated | Monday, January 8, 2024 7:02:07 AM UTC |
| Official Address | The Rio Pas estate S-n San Vicente De Toranzo 39699 |
| Postal Code | 39699 |
| Phone number | 942594908, Fax: 942597590 |
| Website | www.maderasjosesaiz.com |
| Sector | timber, forest |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2024 | Dec 28, 2023 | Reelection | |
| Financials | Sep 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 16, 2023 | Mar 1, 2023 | Other items | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 17, 2020 | Reelection | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Reelection | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Capital increase | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Five appointments: a person, a woman and 3 men | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Statutory changes | |
| Registry | Jul 22, 2014 | Jul 16, 2014 | Capital increase | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection 4872... | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Aug 1, 2011 | Filing Of Financial Statement 7770... | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Statutory changes | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Statutory changes 3172... | |
| Registry | Sep 20, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6831... | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Statutory changes | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Reelection | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2008 | Jan 29, 2008 | Reelection | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2006 | Dec 4, 2006 | Reelection | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2006 | Jan 26, 2006 | Resignation of one Joint And Several Representative | |
| Registry | Feb 7, 2006 | Jan 17, 2006 | Reelection | |
| Registry | Aug 10, 2005 | Jul 23, 2005 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2004 | Resignation of 3 people: one Joint And Several Representative (a man) | | |
| Registry | Mar 25, 2004 | Three appointments: a person and 2 men | | |
| Registry | Feb 19, 2004 | Appointment of a person as Auditor | | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2003 | Jun 19, 2003 | Two appointments: 2 companies | |
| Registry | Jun 11, 2003 | May 29, 2003 | Other items | |
| Registry | Dec 13, 2002 | Nov 28, 2002 | Reelection | |
| Registry | Oct 10, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2002 | Jan 11, 2002 | Capital increase | |
| Registry | Jan 30, 2002 | Dec 31, 2001 | Reelection | |
| Registry | Oct 31, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2000 | Oct 30, 2000 | Capital increase | |
| Registry | Sep 12, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2000 | May 24, 2000 | Expansion of corporate purpose | |
| Registry | Feb 17, 2000 | Jan 25, 2000 | Capital increase | |
| Registry | Sep 2, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 4, 1999 | Jul 19, 1999 | Capital increase | |
| Registry | May 10, 1999 | Apr 12, 1999 | Appointment of a person as Auditor | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement | |
