Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas Mejoradas Industrial S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20009247 |
| Universal Entity Code | 4417-2291-8242-2954 |
| Record last updated | Friday, February 9, 2024 9:59:08 PM UTC |
| Official Address | The San Miguel Auzoa place 9 20250 Legorreta There are 15 companies registered at this street |
| Postal Code | 20250 |
| Sector | exploitation, forest, forestry, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 22, 2023 | May 2, 2023 | Reelection | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Other items | |
| Registry | Dec 2, 2021 | Nov 26, 2021 | Reelection | |
| Financials | Nov 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 30, 2021 | Apr 19, 2021 | Appointment of a man as Representative | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Appointment of a man as Representative | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Appointment of a man as Representative 5038... | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 5, 2017 | Mar 17, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2017 | Jan 26, 2017 | Merger | |
| Registry | Nov 11, 2016 | Oct 24, 2016 | Statement of individual company | |
| Registry | Nov 11, 2016 | Oct 24, 2016 | Change of company name | |
| Financials | Jul 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 15, 2016 | Jan 28, 2016 | Resignation of one Alternate Auditor 2 | |
| Registry | Feb 15, 2016 | Jan 28, 2016 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Feb 15, 2016 | Jan 28, 2016 | Reelection | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Resignation of one Sole Administrator | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Two appointments: 2 companies | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Other items | |
| Financials | Oct 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 5, 2015 | Two appointments: 2 companies | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2014 | Jun 6, 2014 | Reelection | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 29, 2013 | Aug 22, 2013 | Reelection | |
| Registry | Dec 14, 2012 | Reelection 5207... | | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 7210... | |
| Registry | Dec 17, 2010 | Dec 7, 2010 | Reelection | |
| Registry | Dec 1, 2010 | Nov 22, 2010 | Reelection 4441... | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7338... | |
| Registry | Jan 4, 2010 | Dec 21, 2009 | Reelection | |
| Registry | Dec 28, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 28, 2009 | Filing Of Financial Statement 1060... | | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Reelection | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement 1138... | | |
| Registry | Nov 8, 2007 | Oct 17, 2007 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Nov 8, 2007 | Oct 17, 2007 | Reelection | |
| Registry | May 31, 2007 | May 8, 2007 | Appointment of a man as Representative | |
| Registry | Nov 3, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 11, 2006 | Appointment of a man as Representative | |
| Registry | Apr 12, 2006 | Mar 24, 2006 | Appointment of a man as Representative 1999... | |
| Registry | Apr 12, 2006 | Mar 24, 2006 | 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) | |
| Registry | Jan 7, 2005 | Dec 16, 2004 | Two appointments: 2 men | |
| Registry | Aug 19, 2004 | Jul 29, 2004 | Appointment of a woman as Director | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2003 | Jul 17, 2003 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2001 | Filing Of Financial Statement 7701... | | |
| Registry | Oct 25, 2000 | Sep 28, 2000 | Appointment of a man as Ceo | |
| Registry | Sep 14, 2000 | 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) | |
| Registry | Nov 17, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 28, 1998 | Aug 28, 1998 | Resignation of 2 people: one Director | |
| Registry | Aug 18, 1998 | Filing Of Financial Statement | |
