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PERFILADOS CANARIOS SA

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Reports

Extended Company Report with Annual Accounts PERFILADOS CANARIOS 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 PERFILADOS CANARIOS 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 Perfilados Canarios S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35212729
Universal Entity Code1088-6242-0770-5778
Record last updated Wednesday, July 31, 2024 6:14:05 AM UTC
Official Address The Orense street 16 Madrid 28046
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Website http://www.perfiladoscanarios.es
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PERFILADOS CANARIOS SA (Spain) Page visits 2024

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PERFILADOS CANARIOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 13, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2019 Aug 13, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 20, 2019 Aug 13, 2019 Change of registered office Change of registered office
Registry Aug 20, 2019 Aug 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 23, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 3, 2017 Jun 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2017 May 8, 2017 Reelection Reelection
Financials May 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 22, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 17, 2016 May 6, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 12, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 20, 2014 Mar 12, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 15, 2013 Jan 8, 2013 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jan 15, 2013 Jan 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 22, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 2, 2012 Jun 20, 2012 Reelection Reelection
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7849... Filing Of Financial Statement 7849...
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8790... Filing Of Financial Statement 8790...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7104... Filing Of Financial Statement 7104...
Registry Jun 5, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2008 Jan 15, 2008 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 27, 2007 Dec 12, 2007 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 10, 2007 Sep 27, 2007 Reelection Reelection
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Jul 20, 2007 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 2, 2007 Jul 20, 2007 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 23, 2006 Oct 6, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 31, 2006 Reelection Reelection
Registry Apr 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Dec 21, 2005 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 24, 2005 Oct 10, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2005 Jun 21, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 9, 2005 May 27, 2005 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Mar 17, 2005 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 15, 2005 Nov 25, 2002 Errata Errata
Registry Feb 3, 2005 Jan 21, 2005 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Feb 3, 2005 Jan 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2005 Jan 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 17, 2003 Statement of individual company Statement of individual company
Registry Mar 31, 2003 Mar 17, 2003 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 7, 2003 Feb 24, 2003 Capital increase Capital increase
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2002 Nov 25, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2002 Oct 29, 2002 Statutory changes Statutory changes
Registry Jun 28, 2002 Jun 13, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2002 May 20, 2002 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2002 May 13, 2002 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 Dec 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2000 Jun 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2000 Apr 11, 2000 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 24, 2000 Apr 17, 2000 Statutory changes Statutory changes
Registry Apr 14, 2000 Mar 27, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 710... Filing Of Financial Statement 710...
Registry Jun 19, 1998 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1998 Jan 18, 1998 Appointment of a man as Representative Appointment of a man as Representative

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