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MADEREROS REUNIDOS SA

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Reports

Extended Company Report with Annual Accounts MADEREROS REUNIDOS 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 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 MADEREROS REUNIDOS 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 Madereros Reunidos S.A.

Financials

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

Details

Trade name Maderesa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A07096886
Universal Entity Code4734-1043-9451-6909
Record last updated Thursday, October 17, 2024 8:48:26 PM UTC
Official Address The Industrial La Trotxa Par passeig 37 Alaior 07630
There are 35 companies registered at this street
Locality Alaior
Region Illes Balears, Illes Ballears
Postal Code 07630
Phone number 971160328, Fax: 971372850
Website www.maderesa.net
Sector carpentry, drugstore, hardware, item, meet

Charts

Visits

MADEREROS REUNIDOS SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 May 31, 2023 Reelection Reelection
Financials Mar 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 27, 2022 Apr 11, 2022 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Apr 27, 2022 Apr 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2022 Apr 11, 2022 Reelection Reelection
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 26, 2020 Reelection Reelection
Financials Oct 19, 2020 Annual Accounts filing (2018 ordinary) 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) 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 Four appointments: 4 men
Registry Dec 4, 2019 Nov 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2017 Jun 19, 2017 Errata Errata
Registry Aug 28, 2017 Aug 22, 2017 Reelection Reelection
Registry Jun 28, 2017 Jun 19, 2017 Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man) 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 Appointment of a man as Joint Ceo, Director and Deputy Secretary
Registry Sep 30, 2015 Sep 2, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 30, 2015 Sep 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2015 Sep 2, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Nov 17, 2014 Reelection Reelection
Registry Dec 23, 2014 Nov 19, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2013 Sep 11, 2013 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Sep 27, 2013 Sep 11, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 27, 2013 Sep 11, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 27, 2013 Sep 11, 2013 Reelection Reelection
Registry Sep 27, 2013 Sep 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2013 Sep 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2012 Aug 2, 2012 Website of the company 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) 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 Five appointments: 5 men
Registry Aug 3, 2011 Jul 4, 2011 Reelection Reelection
Registry Aug 3, 2011 Reelection 3216... Reelection 3216...
Registry Aug 3, 2011 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 Filing Of Financial Statement 1621... Filing Of Financial Statement 1621...
Registry Sep 1, 2010 Aug 11, 2010 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Sep 1, 2010 Aug 11, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8325... Filing Of Financial Statement 8325...
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Dec 2, 2008 Reelection Reelection
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Filing Of Financial Statement 2155... 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) 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 Filing Of Financial Statement
Registry Sep 18, 2003 Aug 21, 2003 Capital increase Capital increase
Registry Sep 18, 2003 Aug 21, 2003 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 5, 2003 Capital increase Capital increase
Registry Mar 11, 2003 Apr 11, 2003 Capital increase 770... Capital increase 770...
Registry Aug 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Sep 13, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3581... Filing Of Financial Statement 3581...
Registry Mar 9, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1999 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man) and one Ceo
Registry Jun 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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