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SONAE ARAUCO ESPAÑA-SOLUCIONES DE MADERA SL

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

TABLEROS TRADEMA S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81599052
Universal Entity Code2097-1838-5492-5878
Record last updated Sunday, September 8, 2024 9:13:07 PM UTC
Official Address The Ulises street 18 Madrid 28043
There are 339 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 945384344, Fax: 918070702
Sector exploitation, forest, forestry, service

Charts

Visits

SONAE ARAUCO ESPAÑA-SOLUCIONES DE MADERA SL. (Spain) Page visits 2024

Searches

SONAE ARAUCO ESPAÑA-SOLUCIONES DE MADERA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 19, 2024 Aug 9, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 19, 2024 Aug 9, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as Joint And Several Administrator 1960... Appointment of a man as Joint And Several Administrator 1960...
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 19, 2023 Jul 12, 2023 Resignation of one Joint & Joint And Several Representative (a man) 3265... Resignation of one Joint & Joint And Several Representative (a man) 3265...
Registry Jul 18, 2023 Jul 11, 2023 Reduction of capital Reduction of capital
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 17, 2022 Oct 7, 2022 Sole proprietorship Sole proprietorship
Registry Oct 13, 2022 Oct 5, 2022 Change of registered office Change of registered office
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Reelection Reelection
Registry Jul 29, 2022 Dec 29, 2021 Reelection 3506... Reelection 3506...
Registry Jul 29, 2022 Dec 29, 2021 Errata Errata
Registry Jul 6, 2022 Jun 29, 2022 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative 701... Appointment of a man as Representative 701...
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative 701... Appointment of a man as Representative 701...
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative 701... Appointment of a man as Representative 701...
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2022 Jan 28, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 4, 2022 Jan 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 4, 2022 Jan 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2022 Jan 25, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Joint & Joint And Several Representative 452... Appointment of a man as Joint & Joint And Several Representative 452...
Registry Jan 5, 2022 Dec 29, 2021 Reelection Reelection
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Change of registered office Change of registered office
Registry Dec 11, 2018 Nov 30, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 11, 2018 Nov 30, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2018 Oct 10, 2018 Reelection Reelection
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 29, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 26, 2018 Jan 18, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2018 Jan 18, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 7, 2017 Nov 28, 2017 Reelection Reelection
Financials Nov 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Reelection Reelection
Registry Jun 5, 2017 May 26, 2017 Change of company name Change of company name
Registry Jan 2, 2017 Dec 23, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 2, 2017 Dec 23, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 2, 2017 Dec 23, 2016 Statutory changes Statutory changes
Registry Dec 16, 2016 Dec 7, 2016 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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