Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas Ornanda S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15017619 |
| Universal Entity Code | 7750-9661-4208-9428 |
| Record last updated | Friday, July 12, 2024 9:05:10 PM UTC |
| Official Address | Amoreira S/n Portosin 15999 |
| Locality | Portosin |
| Region | A Coruña, Galicia |
| Postal Code | 15999 |
| Sector | process, wood |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Reelection | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Appointment of a man as Director | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 8, 2022 | Jul 29, 2022 | Reelection | |
| Registry | Aug 8, 2022 | Jul 29, 2022 | Reelection 3653... | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Two appointments: 2 men | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Reelection | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Resignation of 3 people: one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Appointment of a man as Secretary | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Three appointments: 3 men | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Appointment of a man as Ceo | |
| Financials | Aug 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a man as Director | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Reelection | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Reelection | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Appointment of a man as Ceo | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Two appointments: 2 men | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a man as Ceo | |
| Registry | Apr 21, 2017 | Appointment of a person | | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection 3200... | |
| Financials | Sep 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection 3423... | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Statutory changes | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection | |
| Financials | Aug 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Two appointments: 2 men | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Statutory changes | |
| Registry | Jan 3, 2014 | Dec 26, 2013 | Resignation of one Secretary (a man) | |
| Registry | Jan 3, 2014 | Dec 26, 2013 | Appointment of a man as Secretary | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 16, 2012 | Appointment of a person as Auditor | | |
| Registry | Nov 13, 2012 | Resignation of one Director (a man) | | |
| Registry | Nov 13, 2012 | Appointment of a man as Director | | |
| Registry | Oct 8, 2012 | Other items | | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a man as Director | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection 3653... | |
| Registry | Aug 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement 3757... | | |
| Registry | Mar 21, 2011 | Mar 8, 2011 | Appointment of a man as Ceo | |
| Registry | Mar 21, 2011 | Appointment of a man as Ceo 1257... | | |
| Registry | Dec 2, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2010 | Oct 20, 2010 | Other items | |
| Registry | Oct 5, 2010 | Sep 16, 2010 | Reelection | |
