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UNION DE EMPRESAS MADERERAS SA

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Reports

Extended Company Report with Annual Accounts UNION DE EMPRESAS MADERERAS 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 2022)
  • 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 UNION DE EMPRESAS MADERERAS 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 Union De Empresas Madereras S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A15018211
Universal Entity Code5206-9107-3298-5150
Record last updated Thursday, August 8, 2024 6:01:56 AM UTC
Official Address Canosa S/n Rus 15109
Locality Rus
Region A Coruña, Galicia
Postal Code 15109
Sector manufacturer, press, wood, melamine, board

Charts

Visits

UNION DE EMPRESAS MADERERAS, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 27, 2023 Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 7, 2023 Jul 27, 2023 Ten appointments: 2 women, 7 men and a person Ten appointments: 2 women, 7 men and a person
Registry Mar 21, 2023 Mar 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 17, 2022 Jun 10, 2022 Other items Other items
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 27, 2020 Nov 19, 2020 Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 27, 2020 Nov 19, 2020 Ten appointments: 2 women, a person and 7 men Ten appointments: 2 women, a person and 7 men
Registry Nov 27, 2020 Nov 19, 2020 Reduction of capital Reduction of capital
Registry Nov 27, 2020 Nov 19, 2020 Statutory changes Statutory changes
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 1, 2019 Feb 22, 2019 Reelection Reelection
Registry Jan 15, 2019 Jan 7, 2019 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2018 Dec 13, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 29, 2018 Oct 22, 2018 Capital increase Capital increase
Registry Oct 29, 2018 Oct 22, 2018 Statutory changes Statutory changes
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 20, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Aug 30, 2018 Aug 20, 2018 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Aug 9, 2018 Jul 31, 2018 Reelection Reelection
Registry Apr 9, 2018 Mar 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 27, 2017 Reelection Reelection
Registry Sep 1, 2016 Aug 25, 2016 Reduction of capital Reduction of capital
Registry Sep 1, 2016 Aug 25, 2016 Capital increase Capital increase
Registry Sep 1, 2016 Aug 25, 2016 Reduction of capital Reduction of capital
Registry Sep 1, 2016 Aug 25, 2016 Statutory changes Statutory changes
Registry Sep 1, 2016 Aug 25, 2016 Statement of individual company Statement of individual company
Registry Aug 16, 2016 Aug 8, 2016 Statutory changes Statutory changes
Registry Aug 16, 2016 Aug 8, 2016 Change of registered office Change of registered office
Registry Aug 10, 2016 Aug 2, 2016 Reelection Reelection
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2016 May 27, 2016 Reduction of capital Reduction of capital
Registry Apr 22, 2016 Mar 22, 2016 Capital increase Capital increase
Registry Dec 31, 2015 Dec 23, 2015 Merger Merger
Registry Nov 2, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 2, 2015 Sep 25, 2015 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 15, 2015 Sep 7, 2015 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Sep 14, 2015 Sep 7, 2015 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 19, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 13, 2015 Resignation of 9 people: one Director (a man), one Vice President (a man), one President and one Ceo (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one President and one Ceo (a man)
Registry May 22, 2015 May 13, 2015 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry May 22, 2015 May 13, 2015 Reelection Reelection
Registry May 22, 2015 May 13, 2015 Reduction of capital Reduction of capital
Registry May 22, 2015 May 13, 2015 Statutory changes Statutory changes
Registry Mar 2, 2015 Capital increase Capital increase
Registry Jan 29, 2015 Jan 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2014 Reduction of capital Reduction of capital
Registry Nov 6, 2014 Oct 23, 2014 Reduction of capital 4479... Reduction of capital 4479...
Registry Nov 6, 2014 Oct 23, 2014 Statutory changes Statutory changes
Registry Oct 10, 2014 Oct 2, 2014 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Oct 10, 2014 Oct 2, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 10, 2014 Oct 1, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Jul 24, 2014 Notices of meetings Notices of meetings
Registry Aug 13, 2014 Capital reduction Capital reduction
Registry Jul 7, 2014 Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2014 Jun 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2014 Notices of meetings Notices of meetings
Registry Feb 14, 2014 Feb 5, 2014 Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)

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