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MADERAS SOTILLOS SL

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 Limitada
VAT Number (CIF) B09281510
Universal Entity Code5340-6557-5459-0405
Record last updated Monday, December 4, 2023 9:58:49 PM UTC
Official Address The Burgos road 0384 0 42147 Cabrejas Del Pinar Cabrejas Del Pinar
There are 3 companies registered at this street
Postal Code 42147
Sector plane, wood, industrial, preparation

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Feb 2, 2017 Statutory changes Statutory changes
Registry Jan 11, 2017 Jan 4, 2017 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Jan 11, 2017 Jan 4, 2017 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 3, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 11, 2016 Nov 3, 2016 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 21, 2014 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 27, 2014 Oct 21, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 27, 2014 Oct 21, 2014 Other items Other items
Registry Mar 26, 2014 Mar 20, 2014 Reelection Reelection
Registry Mar 25, 2014 Dec 17, 2009 Errata Errata
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 4, 2013 Nov 28, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Oct 1, 2011 Filing Of Financial Statement 9271... Filing Of Financial Statement 9271...
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 17, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 29, 2009 Dec 17, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9523... Filing Of Financial Statement 9523...
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 16, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2007 Jul 13, 2007 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 17, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry May 31, 2005 May 17, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 6, 2004 Aug 24, 2004 Appointment of a man as Joint Representative 3864... Appointment of a man as Joint Representative 3864...
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Dec 10, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Filing Of Financial Statement 2816... Filing Of Financial Statement 2816...
Registry Jul 10, 2001 Jun 28, 2001 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5276... Filing Of Financial Statement 5276...
Registry Feb 24, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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