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Dato Capital Spain

MADERAS S SANCHEZ SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A42007039
Record last updated Thursday, February 18, 2016 8:12:59 AM UTC
Information source Trade Register Soria Nicolás Rabal, 23 B
Sector count, woodwind

Charts

Visits

MADERAS S SANCHEZ SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 18, 2016 Jan 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Feb 18, 2016 Jan 13, 2016 Bankruptcy situation 746... Bankruptcy situation 746...
Registry Feb 18, 2016 Jan 13, 2016 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 18, 2016 Jan 13, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 18, 2016 Jan 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Feb 18, 2016 Jan 13, 2016 Bankruptcy situation 746... Bankruptcy situation 746...
Registry Feb 18, 2016 Jan 13, 2016 Bankruptcy situation Bankruptcy situation
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Thirteen records of Enforced Liquidation Thirteen records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 17, 2008 Nov 29, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2006 Mar 6, 2006 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Aug 18, 2005 Resignation of one Director Resignation of one Director
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2002 Jun 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2002 Jun 17, 2002 Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Filing Of Financial Statement 5884... Filing Of Financial Statement 5884...
Registry Oct 16, 2000 Sep 25, 2000 Capital increase Capital increase
Registry Aug 23, 1999 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 1999 Mar 22, 1999 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 9, 1999 Mar 22, 1999 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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