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RESIDUOS INDUSTRIALES DE LA MADERA DE CORDOBA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A14521868
Universal Entity Code1321-4865-2387-2110
Record last updated Tuesday, September 17, 2024 5:46:24 AM UTC
Official Address Lucena
Region Cordoba, Andalusia
Postal Code 14900
Sector industrial, waste, wood

Charts

Visits

RESIDUOS INDUSTRIALES DE LA MADERA DE CORDOBA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2024 Sep 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2023 Aug 7, 2023 Reelection Reelection
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Aug 16, 2022 Reelection Reelection
Registry Aug 25, 2022 Aug 16, 2022 Reelection 3911... Reelection 3911...
Registry Nov 30, 2021 Nov 22, 2021 Resignation of one Director Resignation of one Director
Registry Nov 30, 2021 Nov 22, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2021 Nov 22, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Nov 30, 2021 Nov 22, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 3, 2021 Oct 22, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 3, 2021 Oct 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2019 Oct 8, 2019 Resignation of one Director Resignation of one Director
Registry Oct 16, 2019 Oct 8, 2019 Appointment of a woman as Director and Ceo Appointment of a woman as Director and Ceo
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2019 Jan 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2019 Jan 18, 2019 Reelection Reelection
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 2, 2017 Reelection Reelection
Registry Jun 29, 2017 Jun 22, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 29, 2017 Jun 22, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 24, 2016 Dec 1, 2016 Change of registered office Change of registered office
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 6, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 13, 2016 Jul 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2014 Jul 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Jul 4, 2014 Change of registered office Change of registered office
Registry Feb 21, 2014 Feb 14, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 21, 2014 Feb 14, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 1, 2013 Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Sep 25, 2013 Reelection Reelection
Financials Jul 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2012 Jun 13, 2012 Reelection Reelection
Registry Jul 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement 2020... Filing Of Financial Statement 2020...
Registry Jun 10, 2011 Jun 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2011 Jun 2, 2011 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 10, 2011 Jun 2, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2011 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Aug 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement 2888... Filing Of Financial Statement 2888...
Registry May 20, 2010 May 12, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 20, 2010 May 12, 2010 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6252... Filing Of Financial Statement 6252...
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2007 Aug 14, 2007 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2007 May 28, 2007 Resignation of 4 people: one Director, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director, one President (a man) and one Secretary (a man)
Registry Apr 9, 2007 Mar 15, 2007 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2005 Feb 15, 2005 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 21, 2004 Mar 18, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 12, 2003 Nov 13, 2003 Capital increase Capital increase
Registry Nov 12, 2003 Oct 10, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 10, 2003 Resignation of 11 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee, one President, one Secretary (a man) and one Ceo Resignation of 11 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee, one President, one Secretary (a man) and one Ceo
Registry Feb 3, 2003 Jan 13, 2003 Capital increase Capital increase
Registry Sep 13, 2002 Aug 21, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Sep 4, 2002 Aug 16, 2002 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry May 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 506... Filing Of Financial Statement 506...
Registry Nov 29, 2001 Resignation of 2 people: one Director (a man), one President (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man), one President (a man) and one Member Executive Committee
Registry Mar 23, 2000 Feb 17, 2000

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