Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Talleres De Carpinteria De Madera S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78106564 |
| Universal Entity Code | 0833-4435-3053-2691 |
| Record last updated | Thursday, September 12, 2024 9:18:04 PM UTC |
| Official Address | Rosa Luxemburg 11 Viladecans 08840 There are 19 companies registered at this street |
| Locality | Viladecans |
| Region | Barcelona, Catalonia |
| Postal Code | 08840 |
| Sector | carpentry, joinery, manufacture, wooden, workshop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a man as Representative | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Reelection | |
| Financials | Jan 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Reelection | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 14, 2019 | Reelection | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 8, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Two appointments: 2 men | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Reelection | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Resignation of one Representative (a woman) | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Reelection | |
| Registry | May 23, 2011 | May 11, 2011 | Reelection 2189... | |
| Registry | May 23, 2011 | May 11, 2011 | Reelection | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Consolidated Financial Statement 1029... | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 16, 2009 | Filing Of Financial Statement 6736... | | |
| Registry | Mar 13, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 13, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2008 | Feb 26, 2008 | Reelection | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Appointment of a man as Representative | |
| Registry | Oct 16, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2007 | Jan 19, 2007 | Reelection | |
| Registry | Dec 19, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Aug 2, 2006 | Appointment of a man as Representative | |
| Registry | Jan 23, 2006 | Jan 10, 2006 | Capital increase | |
| Registry | Oct 11, 2005 | Sep 28, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 24, 2004 | Mar 10, 2004 | Reelection | |
| Registry | Feb 6, 2004 | Jan 26, 2004 | Reelection 665... | |
| Registry | Sep 23, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2003 | Mar 12, 2003 | Capital increase | |
| Registry | Feb 24, 2003 | Feb 11, 2003 | Reelection | |
| Registry | Dec 27, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2002 | Jan 15, 2002 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2001 | Capital increase | | |
| Registry | Nov 19, 2001 | Filing Of Financial Statement | | |
| Registry | May 9, 2001 | Apr 24, 2001 | Change of registered office | |
| Registry | Feb 6, 2001 | Jan 25, 2001 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2001 | Jan 23, 2001 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 26, 1999 | Filing Of Financial Statement 5675... | | |
| Registry | Mar 18, 1999 | Appointment of a person as Auditor | | |
| Registry | Jul 22, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 5, 1998 | Jan 21, 1998 | Dividend payout liabilities | |
