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MADERAS MEJORADAS INDUSTRIAL SA

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Reports

Extended Company Report with Annual Accounts MADERAS MEJORADAS INDUSTRIAL 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 MEJORADAS INDUSTRIAL 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 Mejoradas Industrial S.A.

Financials

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

PRODEMA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20009247
Universal Entity Code4417-2291-8242-2954
Record last updated Thursday, October 24, 2024 9:14:08 PM UTC
Official Address The San Miguel Auzoa place 9 20250 Legorreta
There are 15 companies registered at this street
Locality Legorreta
Region Guipuzcoa, Basque Country
Postal Code 20250
Sector exploitation, forest, forestry, service

Charts

Visits

MADERAS MEJORADAS INDUSTRIAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2024 Jun 27, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 2, 2023 Reelection Reelection
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 4, 2022 Other items Other items
Registry Dec 2, 2021 Nov 26, 2021 Reelection Reelection
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Representative 5038... Appointment of a man as Representative 5038...
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2017 Jan 26, 2017 Merger Merger
Registry Nov 11, 2016 Oct 24, 2016 Statement of individual company Statement of individual company
Registry Nov 11, 2016 Oct 24, 2016 Change of company name Change of company name
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2016 Jan 28, 2016 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Feb 15, 2016 Jan 28, 2016 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Feb 15, 2016 Jan 28, 2016 Reelection Reelection
Registry Nov 19, 2015 Nov 12, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 19, 2015 Nov 12, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 19, 2015 Nov 12, 2015 Other items Other items
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 5, 2015 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 6, 2014 Reelection Reelection
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2013 Aug 22, 2013 Reelection Reelection
Registry Dec 14, 2012 Reelection 5207... Reelection 5207...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7210... Filing Of Financial Statement 7210...
Registry Dec 17, 2010 Dec 7, 2010 Reelection Reelection
Registry Dec 1, 2010 Nov 22, 2010 Reelection 4441... Reelection 4441...
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement 7338... Filing Of Financial Statement 7338...
Registry Jan 4, 2010 Dec 21, 2009 Reelection Reelection
Registry Dec 28, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1060... Filing Of Financial Statement 1060...
Registry Dec 4, 2008 Nov 24, 2008 Reelection Reelection
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2007 Filing Of Financial Statement 1138... Filing Of Financial Statement 1138...
Registry Nov 8, 2007 Oct 17, 2007 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Nov 8, 2007 Oct 17, 2007 Reelection Reelection
Registry May 31, 2007 May 8, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2006 Mar 24, 2006 Appointment of a man as Representative 1999... Appointment of a man as Representative 1999...
Registry Apr 12, 2006 Mar 24, 2006 Resignation of one Managing Director Resignation of one Managing Director
Registry Aug 2, 2005 Jul 19, 2005 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 7, 2005 Dec 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2004 Jul 29, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2003 Jul 17, 2003 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2001 Filing Of Financial Statement 7701... Filing Of Financial Statement 7701...
Registry Oct 25, 2000 Sep 28, 2000 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2000 Aug 14, 2000 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1998 Aug 28, 1998 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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