Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas Medina S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B45035854 |
| Universal Entity Code | 8944-2283-7951-4758 |
| Record last updated | Friday, November 8, 2024 9:58:55 PM UTC |
| Official Address | The Constitucion street 77 28946 Fuenlabrada Fuenlabrada There are 63 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28946 |
| Sector | wood |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 22, 2022 | Nov 14, 2022 | Two appointments: a person and a man | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Other items | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2019 | Oct 31, 2019 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Nov 11, 2019 | Oct 31, 2019 | Two appointments: 2 men | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Two appointments: 2 men | |
| Financials | Oct 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 13, 2017 | Jan 27, 2017 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 13, 2017 | Jan 27, 2017 | Two appointments: 2 companies | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 25, 2015 | May 18, 2015 | Other items | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Two appointments: a man and a person | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Reelection | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7345... | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement 8078... | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement 8583... | | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 12, 2009 | Filing Of Financial Statement 106... | | |
| Registry | Sep 3, 2008 | Aug 21, 2008 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Mar 12, 2008 | Feb 28, 2008 | Capital increase | |
| Registry | Oct 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2007 | Jun 6, 2007 | Reelection | |
| Registry | Jun 8, 2007 | May 24, 2007 | Other items | |
| Registry | May 14, 2007 | Apr 26, 2007 | Appointment of a person as Representative | |
| Registry | Mar 8, 2007 | Feb 26, 2007 | Company transformation | |
| Registry | Dec 21, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2006 | Feb 16, 2006 | Reelection | |
| Registry | Mar 2, 2006 | Feb 16, 2006 | Capital increase | |
| Registry | Sep 22, 2005 | Aug 29, 2005 | Appointment of a person as Representative | |
| Registry | Jul 12, 2005 | Jun 27, 2005 | Reelection | |
| Registry | Feb 23, 2005 | Feb 10, 2005 | Reelection 839... | |
| Registry | Feb 19, 2004 | Reelection | | |
| Registry | Nov 7, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2003 | Oct 23, 2003 | Two appointments: a person and a man | |
| Registry | Nov 28, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2001 | May 24, 2001 | Dividend payout liabilities | |
| Registry | Oct 27, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2000 | Jan 27, 2000 | Reelection | |
| Registry | Sep 30, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 8, 1998 | Filing Of Financial Statement 4582... | |
