MADEREROS REUNIDOS SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Madereros Reunidos S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Maderesa
Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A07096886
Universal Entity Code	4734-1043-9451-6909
Record last updated	Tuesday, June 13, 2023 5:35:12 AM UTC
Official Address	The Industrial La Trotxa Par passeig 37 Alaior 07630 There are 33 companies registered at this street
Postal Code	07630
Phone number	971160328, Fax: 971372850
Website	www.maderesa.net
Sector	carpentry, drugstore, hardware, item, meet

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Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jun 13, 2023	May 31, 2023	Reelection
Financials	Mar 20, 2023		Annual Accounts filing (2021 ordinary)
Registry	Apr 27, 2022	Apr 11, 2022	Resignation of one Joint Ceo (a man)
Registry	Apr 27, 2022	Apr 11, 2022	Two appointments: 2 men
Registry	Apr 27, 2022	Apr 11, 2022	Reelection
Financials	Jul 21, 2021		Annual Accounts filing (2020 ordinary)
Financials	Apr 29, 2021		Annual Accounts filing (2019 ordinary)
Registry	Nov 5, 2020	Oct 26, 2020	Reelection
Financials	Oct 19, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 4, 2019	Nov 25, 2019	Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a woman) and one President (a man)
Registry	Dec 4, 2019	Nov 25, 2019	Four appointments: 4 men
Registry	Dec 4, 2019	Nov 25, 2019	Appointment of a man as Representative
Financials	Jun 11, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jun 11, 2018		Annual Accounts filing (2016 ordinary)
Financials	Jun 11, 2018		Annual Accounts filing (2015 ordinary)
Registry	Sep 1, 2017	Jun 19, 2017	Errata
Registry	Aug 28, 2017	Aug 22, 2017	Reelection
Registry	Jun 28, 2017	Jun 19, 2017	Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man)
Registry	Jun 28, 2017	Jun 19, 2017	Appointment of a man as Joint Ceo, Director and Deputy Secretary
Registry	Sep 30, 2015	Sep 2, 2015	Appointment cancellations ex officio
Registry	Sep 30, 2015	Sep 2, 2015	Two appointments: 2 men
Registry	Sep 30, 2015	Sep 2, 2015	Reelection
Financials	Sep 3, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 23, 2014	Nov 17, 2014	Reelection
Registry	Dec 23, 2014	Nov 19, 2014	Appointment of a man as Representative
Financials	Jul 9, 2014		Annual Accounts filing (2013 ordinary)
Financials	Dec 17, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 17, 2013		Annual Accounts filing (2011 ordinary)
Financials	Dec 17, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 27, 2013	Sep 11, 2013	Resignation of one Vice President (a man)
Registry	Sep 27, 2013	Sep 11, 2013	Appointment cancellations ex officio
Registry	Sep 27, 2013	Sep 11, 2013	Five appointments: a woman and 4 men
Registry	Sep 27, 2013	Sep 11, 2013	Reelection
Registry	Sep 27, 2013	Sep 11, 2013	Appointment of a man as Representative
Registry	Sep 27, 2013	Sep 11, 2013	Resignation of one Representative (a man)
Registry	Sep 4, 2012	Aug 2, 2012	Website of the company
Registry	Aug 3, 2011	Jul 4, 2011	Resignation of 5 people: one Director (a man) and one Vice President (a man)
Registry	Aug 3, 2011	Jul 4, 2011	Five appointments: 5 men
Registry	Aug 3, 2011	Jul 4, 2011	Reelection
Registry	Aug 3, 2011		Reelection 3216...
Registry	Aug 3, 2011		Resignation of 5 people: one Director (a man)
Registry	Jun 1, 2011	May 1, 2011	Filing Of Financial Statement
Registry	Jun 1, 2011		Filing Of Financial Statement 1621...
Registry	Sep 1, 2010	Aug 11, 2010	Resignation of 3 people: one Joint Ceo (a man)
Registry	Sep 1, 2010	Aug 11, 2010	Appointment of a man as Ceo
Registry	Jul 2, 2010		Filing Of Financial Statement
Registry	Nov 11, 2009		Filing Of Financial Statement 8325...
Registry	Nov 11, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Jan 22, 2009	Dec 2, 2008	Reelection
Registry	Jul 10, 2008		Filing Of Financial Statement
Registry	Dec 13, 2007		Resignation of one Representative (a man)
Registry	Dec 13, 2007		Appointment of a man as Representative
Registry	Dec 13, 2007		Appointment cancellations ex officio
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Aug 11, 2006		Filing Of Financial Statement 2155...
Registry	Oct 24, 2005	Sep 28, 2005	Resignation of 2 people: one Joint Ceo, one Director (a man), one President and one Secretary (a man)
Registry	Oct 16, 2003		Filing Of Financial Statement
Registry	Sep 18, 2003	Aug 21, 2003	Capital increase
Registry	Sep 18, 2003	Aug 21, 2003	Resignation of 4 people: one Director (a man)
Registry	May 5, 2003		Capital increase
Registry	Mar 11, 2003	Apr 11, 2003	Capital increase 770...
Registry	Aug 19, 2002		Filing Of Financial Statement
Registry	Oct 18, 2001	Sep 13, 2001	Appointment cancellations ex officio
Registry	Sep 14, 2001		Filing Of Financial Statement
Registry	Sep 18, 2000		Filing Of Financial Statement 3581...
Registry	Mar 9, 2000		Appointment of a person as Auditor
Registry	Nov 24, 1999		Filing Of Financial Statement
Registry	Sep 1, 1999		Resignation of 3 people: one Director (a man), one President (a man) and one Ceo
Registry	Jun 16, 1998		Filing Of Financial Statement

MADEREROS REUNIDOS SA

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