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MADERAS SOLIS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78407491
Universal Entity Code5773-6708-8906-0977
Record last updated Tuesday, August 1, 2023 8:56:58 PM UTC
Official Address Cno. Polvoranca 39 Leganes 28914
There are 8 companies registered at this street
Postal Code 28914
Phone number 916930674
Website www.elguardabosques.com
Sector wood

Charts

Visits

MADERAS SOLIS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 15, 2022 Jul 8, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2016 Nov 29, 2016 Reelection Reelection
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2010 Dec 15, 2010 Reelection Reelection
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement 1279... Filing Of Financial Statement 1279...
Registry Mar 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8152... Filing Of Financial Statement 8152...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Filing Of Financial Statement 9607... Filing Of Financial Statement 9607...
Registry Mar 8, 2006 Feb 22, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2005 Aug 19, 2005 Reelection Reelection
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8826... Filing Of Financial Statement 8826...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6271... Filing Of Financial Statement 6271...
Registry Mar 14, 2000 Feb 28, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2555... Filing Of Financial Statement 2555...
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998 Filing Of Financial Statement 562... Filing Of Financial Statement 562...
Registry Feb 13, 1998 Jan 29, 1998 Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a woman), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a woman), one Vocal Tip, one President (a man) and one Secretary (a man)

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