Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas Ureta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A09096819 |
| Universal Entity Code | 2779-9031-7809-8228 |
| Record last updated | Thursday, July 20, 2023 5:48:38 AM UTC |
| Official Address | The Madrid road 232 Villariezo 28109 There are 384 companies registered at this street |
| Postal Code | 28109 |
| Phone number | 947624866, Fax: 947484918 |
| Sector | credit, derivative, purchase, term, timber |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 20, 2023 | Jul 14, 2023 | Other items | |
| Registry | May 19, 2015 | May 12, 2015 | Bankruptcy situation | |
| Registry | May 19, 2015 | May 12, 2015 | Bankruptcy situation 2001... | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Appointment cancellations ex officio | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Sole proprietorship | |
| Registry | Jul 9, 2013 | Jul 2, 2013 | Six appointments: 6 men | |
| Registry | Sep 12, 2012 | Sep 4, 2012 | Reelection | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Appointment cancellations ex officio | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Appointment cancellations ex officio | |
| Registry | Aug 8, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2538... | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2010 | Mar 18, 2010 | Three appointments: 2 men and a woman | |
| Registry | Mar 15, 2010 | Mar 4, 2010 | Change of registered office | |
| Registry | Feb 4, 2010 | Jan 26, 2010 | Merger | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Merger by absorption projects deposits | | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2008 | Filing Of Financial Statement 1160... | | |
| Registry | Nov 26, 2008 | Nov 14, 2008 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2007 | Feb 13, 2007 | Reelection | |
| Registry | Feb 6, 2007 | Jan 24, 2007 | Statement of individual company | |
| Registry | Feb 28, 2006 | Feb 15, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2002 | Filing Of Financial Statement 7723... | | |
| Registry | Feb 19, 2002 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Sep 13, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2000 | Filing Of Financial Statement 5192... | | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 22, 1999 | Capital increase | | |
| Registry | Nov 16, 1998 | Filing Of Financial Statement | | |
| Registry | Jun 1, 1998 | May 12, 1998 | Capital increase | |
| Registry | Mar 18, 1998 | Appointment of a man as Representative | |
