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POSTES Y MADERAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08050296
Universal Entity Code3995-4939-6336-7758
Record last updated Wednesday, July 24, 2024 8:58:13 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector market, pole, process, wood

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 Resignation of 6 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a woman) Resignation of 6 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a woman)
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 13, 2020 Jul 6, 2020 Statutory changes Statutory changes
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 17, 2016 Oct 6, 2016 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a woman) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a woman)
Registry Oct 17, 2016 Oct 6, 2016 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 13, 2012 Merger Merger
Registry Aug 24, 2012 Aug 10, 2012 Change of company purpose Change of company purpose
Registry Nov 21, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a woman) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a woman)
Registry Nov 21, 2011 Nov 8, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a woman) 4607... Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a woman) 4607...
Registry Nov 21, 2011 Nov 8, 2011 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5698... Filing Of Financial Statement 5698...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5264... Filing Of Financial Statement 5264...
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6923... Filing Of Financial Statement 6923...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Dec 7, 2006 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2004 Feb 13, 2004 Reduction of capital Reduction of capital
Registry Jan 15, 2004 Dec 17, 2003 Statutory changes Statutory changes
Registry Dec 30, 2003 Reduction of capital Reduction of capital
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4859... Filing Of Financial Statement 4859...
Registry Sep 17, 2002 Aug 27, 2002 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 3, 2002 Appointment of a person Appointment of a person
Registry Mar 6, 2002 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2001 May 6, 2001 Appointment of a person Appointment of a person
Registry Oct 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4444... Filing Of Financial Statement 4444...
Registry Oct 9, 1998 Sep 19, 1998 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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