Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maderas Zubizarreta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48037949 |
| Universal Entity Code | 8773-2556-9413-8298 |
| Record last updated | Wednesday, February 12, 2025 7:25:30 AM UTC |
| Official Address | Barakaldo |
| Region | Vizcaya, Basque Country |
| Postal Code | 48903 |
| Sector | wholesaler, veneer, board |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2025 | Feb 4, 2025 | Appointment of a person as Auditor | |
| Financials | Feb 5, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Dec 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 14, 2023 | Dec 4, 2023 | Reelection | |
| Registry | Oct 6, 2023 | Oct 26, 2023 | Appointment of a person | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Resignation of one Ceo (a man) | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Appointment of a man as Representative | |
| Financials | Jul 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 9, 2019 | Dec 28, 2018 | Appointment of a man as Ceo | |
| Registry | Jan 9, 2019 | Dec 28, 2018 | Reelection | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Resignation of one Ceo (a man) | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Reelection | |
| Financials | Oct 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 16, 2017 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Appointment cancellations ex officio | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Four appointments: a woman and 3 men | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Reelection | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Resignation of one Representative (a man) | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 21, 2012 | Jul 30, 2012 | Reelection | |
| Registry | Aug 30, 2011 | Aug 8, 2011 | Reelection 3562... | |
| Registry | Aug 30, 2011 | Reelection | | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2518... | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Change of registered office | |
| Registry | Aug 19, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2009 | Nov 24, 2009 | Reelection | |
| Registry | Aug 5, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1904... | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2008 | Aug 8, 2008 | Reelection | |
| Registry | Nov 5, 2007 | Oct 19, 2007 | Reelection 5482... | |
| Registry | Sep 3, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2006 | Oct 6, 2006 | Reelection | |
| Registry | Aug 31, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2006 | Dec 26, 2005 | Reelection | |
| Registry | Aug 30, 2005 | Filing Of Financial Statement | | |
| Registry | May 5, 2005 | Apr 19, 2005 | Reelection | |
| Registry | May 5, 2005 | Apr 19, 2005 | Appointment of a man as Ceo | |
| Registry | Oct 23, 2003 | Reelection | | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2003 | Jan 15, 2003 | Reelection | |
| Registry | Nov 4, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2002 | Jan 16, 2002 | Appointment of a man as Representative | |
| Registry | Oct 1, 2001 | Sep 13, 2001 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2000 | Filing Of Financial Statement 3714... | | |
| Registry | Jan 25, 2000 | Jan 11, 2000 | Appointment of a man as Ceo | |
| Registry | Dec 24, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 14, 1999 | Nov 26, 1999 | Reelection | |
| Registry | Nov 16, 1999 | Oct 27, 1999 | Reelection 3761... | |
| Registry | Oct 9, 1998 | Filing Of Financial Statement | |
