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Dato Capital Spain

MADERAS TROPICALES Y SECADEROS SA

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Reports

Extended Company Report with Annual Accounts MADERAS TROPICALES Y SECADEROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MADERAS TROPICALES Y SECADEROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Maderas Tropicales y Secaderos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28198414
Universal Entity Code2874-1403-9422-4774
Record last updated Thursday, May 23, 2024 6:10:18 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28341
Sector sales, wholesale, tropical, timber

Charts

Visits

MADERAS TROPICALES Y SECADEROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Reelection Reelection
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 23, 2018 Nov 14, 2018 Reelection Reelection
Registry Nov 23, 2018 Nov 14, 2018 Statutory changes Statutory changes
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 31, 2016 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 7, 2016 May 31, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 7, 2016 May 31, 2016 Reduction of capital Reduction of capital
Registry Jun 7, 2016 May 31, 2016 Statutory changes Statutory changes
Registry Jun 7, 2016 May 31, 2016 Other items Other items
Registry Jun 7, 2016 May 31, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 7, 2016 May 31, 2016 Change of registered office Change of registered office
Registry Mar 16, 2016 Mar 9, 2016 Reduction of capital Reduction of capital
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2013 Nov 11, 2013 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Nov 19, 2013 Nov 11, 2013 Reelection Reelection
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 7, 2012 Feb 23, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 5, 2012 Feb 20, 2012 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jan 25, 2012 Jan 12, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8098... Filing Of Financial Statement 8098...
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7868... Filing Of Financial Statement 7868...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2008 Dec 1, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 26, 2008 Nov 7, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Oct 26, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3367... Filing Of Financial Statement 3367...
Registry Aug 17, 2005 Merger Merger
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2004 Feb 17, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Dec 27, 2002 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3110... Filing Of Financial Statement 3110...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7023... Filing Of Financial Statement 7023...
Registry Nov 27, 2000 Nov 13, 2000 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Sep 30, 1999 Sep 16, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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