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PERFILES ARAGON SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

KLOECKNER PEASA SA

Details

Trade name Perfiles Aragon
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A50010768
Universal Entity Code2806-0198-2189-8818
Record last updated Wednesday, January 31, 2024 1:57:00 PM UTC
Official Address The Academia General Militar avenue 14 Zaragoza 50015
There are 168 companies registered at this street
Postal Code 50015
Phone number 976817259, Fax: 976526267
Sector cold, iron, manufacturer, pipe, profile

Charts

Visits

PERFILES ARAGON SA (Spain) Page visits 2024

Searches

PERFILES ARAGON SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 8, 2023 Feb 1, 2023 Reelection Reelection
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2020 Oct 7, 2020 Change of registered office Change of registered office
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Nov 29, 2019 Reelection Reelection
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 24, 2019 Apr 15, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 24, 2018 Dec 14, 2018 Reelection Reelection
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 13, 2018 Change of registered office Change of registered office
Financials Mar 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Jan 5, 1918 Reelection Reelection
Registry Sep 4, 2017 Aug 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2017 Mar 24, 2017 Change of company name Change of company name
Registry Mar 23, 2017 Mar 15, 2017 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Mar 23, 2017 Mar 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2017 Mar 15, 2017 Other items Other items
Registry Mar 23, 2017 Mar 15, 2017 Resignation of 8 people: one Representative and one Joint & Joint And Several Representative Resignation of 8 people: one Representative and one Joint & Joint And Several Representative
Registry Mar 23, 2017 Mar 15, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 23, 2017 Mar 15, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 4, 2016 Oct 26, 2016 Reelection Reelection
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2016 Feb 11, 2016 Reelection Reelection
Registry Feb 11, 2016 Feb 3, 2016 Capital increase Capital increase
Registry Dec 2, 2015 Nov 24, 2015 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 11, 2015 Reelection Reelection
Registry Sep 17, 2015 Sep 9, 2015 Change of company name Change of company name
Registry Mar 3, 2015 Feb 23, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2015 Jan 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2014 Jul 2, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 23, 2014 Apr 14, 2014 Reelection Reelection
Registry Feb 14, 2014 Feb 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2014 Feb 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2013 Nov 5, 2013 Resignation of 3 people: one Deputy Secretary, one Director (a woman) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a woman) and one Secretary (a man)
Registry Nov 13, 2013 Nov 5, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2013 Nov 5, 2013 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 13, 2013 Nov 5, 2013 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2013 Aug 22, 2013 Reelection Reelection
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 6, 2013 Feb 26, 2013 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 14, 2012 Sep 4, 2012 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 8, 2012 Jul 27, 2012 Reelection Reelection
Registry Jun 25, 2012 Jun 12, 2012 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 29, 2012 Mar 20, 2012 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Mar 29, 2012 Mar 20, 2012 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 22, 2011 Reelection Reelection
Registry Jun 17, 2011 Jun 7, 2011 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)

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