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SONAE ARAUCO SA

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Reports

Extended Company Report with Annual Accounts SONAE ARAUCO 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 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
Full Report with initial Shareholders SONAE ARAUCO 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 Sonae Arauco S.A.

Financials

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

TABLEROS DE FIBRAS SA

Details

Trade name Tafisa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28040764
Universal Entity Code8343-3917-1194-6826
Record last updated Friday, January 31, 2025 7:15:56 AM UTC
Official Address The Poniente round 6 b Tres Cantos 23700
There are 29 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 23700
Phone number 938412475, Fax: 918070702
Website http://www.sonae-industria-tafisa.com
Sector manufacture, board, active, afforestation, carry

Charts

Visits

SONAE ARAUCO SA (Spain) Page visits 2025

Searches

SONAE ARAUCO SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jan 31, 2025 Jan 25, 2025 Resignation of 3 people: one Joint Ceo (a woman) and one Director (a man) Resignation of 3 people: one Joint Ceo (a woman) and one Director (a man)
Registry Jan 31, 2025 Jan 25, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2025 Jan 25, 2025 Reelection Reelection
Registry Jan 27, 2025 Jan 8, 2025 Capital increase Capital increase
Financials Oct 9, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 20, 2024 Aug 12, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 20, 2024 Aug 12, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2023 Nov 18, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 22, 2023 Sep 15, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2023 Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2023 Aug 8, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 16, 2022 Dec 9, 2022 Reelection Reelection
Financials Nov 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 13, 2022 Oct 5, 2022 Change of registered office Change of registered office
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 13 people: one Representative (a man) and one Joint Representative Resignation of 13 people: one Representative (a man) and one Joint 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 700... Appointment of a man as Representative 700...
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 700... Appointment of a man as Representative 700...
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2022 Dec 28, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 4, 2022 Dec 28, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 4, 2022 Dec 28, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a woman as Joint & Joint And Several Representative 5618... Appointment of a woman as Joint & Joint And Several Representative 5618...
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 16, 2021 Nov 9, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2021 Oct 7, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 2021 Oct 6, 2021 Merger Merger
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Financials Jan 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Reelection Reelection
Financials Oct 17, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 24, 2019 May 17, 2019 Change of registered office Change of registered office
Registry Dec 31, 2018 Dec 21, 2018 Resignation of 2 people: one Joint Ceo (a woman) Resignation of 2 people: one Joint Ceo (a woman)
Registry Dec 31, 2018 Dec 21, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2018 Dec 21, 2018 Reelection Reelection
Financials Nov 22, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2018 Aug 29, 2018 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 5, 2018 Aug 29, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 26, 2018 Jul 19, 2018 Reelection Reelection
Registry Feb 8, 2018 Jan 31, 2018 Other items Other items
Financials Jan 24, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 19, 2018 Jan 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)

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