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PERFILADOS DEL NORTE SA

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Reports

Extended Company Report with Annual Accounts PERFILADOS DEL NORTE 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 DEL NORTE 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 Del Norte 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) A74114489
Universal Entity Code3965-7938-3210-0442
Record last updated Wednesday, May 8, 2024 6:17:12 AM UTC
Official Address Aller
Postal Code 33684
Sector north, shape

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Visits

PERFILADOS DEL NORTE SA (Spain) Page visits 2024

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PERFILADOS DEL NORTE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Reelection Reelection
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 8, 2023 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 17, 2023 Aug 8, 2023 Five appointments: 5 men Five appointments: 5 men
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2022 Jan 20, 2022 Statutory changes Statutory changes
Registry Jan 31, 2022 Jan 20, 2022 Change of registered office Change of registered office
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2020 Jun 26, 2020 Statutory changes Statutory changes
Registry Jul 6, 2020 Jun 26, 2020 Other items Other items
Registry Mar 18, 2020 Mar 11, 2020 Capital increase Capital increase
Registry Mar 18, 2020 Mar 11, 2020 Statutory changes Statutory changes
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2019 Sep 19, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2019 Sep 19, 2019 Statutory changes Statutory changes
Registry Sep 27, 2019 Sep 19, 2019 Change of registered office Change of registered office
Registry Sep 9, 2019 Aug 28, 2019 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 9, 2019 Aug 28, 2019 Four appointments: 4 men Four appointments: 4 men
Registry May 10, 2019 May 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 5, 2018 Feb 26, 2018 Reelection Reelection
Registry Aug 29, 2017 Aug 21, 2017 Statutory changes Statutory changes
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 20, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 5, 2016 Apr 20, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 8, 2016 Dec 29, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 13, 2015 Capital increase Capital increase
Registry Jan 21, 2015 Jan 13, 2015 Statutory changes Statutory changes
Registry Jan 21, 2015 Jan 13, 2015 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 21, 2015 Jan 13, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 21, 2015 Jan 13, 2015 Reelection Reelection
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 11, 2013 Oct 3, 2013 Statutory changes Statutory changes
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2013 May 10, 2013 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Apr 4, 2012 Mar 23, 2012 Statutory changes Statutory changes
Registry Apr 4, 2012 Mar 23, 2012 Capital increase Capital increase
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7726... Filing Of Financial Statement 7726...
Registry Jul 11, 2011 Jun 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2011 Mar 28, 2011 Capital increase Capital increase
Registry Apr 8, 2011 Mar 28, 2011 Capital increase 1565... Capital increase 1565...
Registry Apr 8, 2011 Mar 28, 2011 Statutory changes Statutory changes
Registry Apr 8, 2011 Mar 28, 2011 Other items Other items
Registry Feb 22, 2011 Feb 9, 2011 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 22, 2011 Feb 9, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Feb 22, 2011 Feb 9, 2011 Reelection Reelection
Registry Feb 22, 2011 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Apr 5, 2010 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 15, 2010 Apr 5, 2010 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Aug 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement 2153... Filing Of Financial Statement 2153...
Registry Feb 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Ceo and Joint Ceo Appointment of a man as Joint And Several Ceo and Joint Ceo
Registry Feb 16, 2009 Feb 16, 2010 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7008... Filing Of Financial Statement 7008...
Registry Aug 31, 2007 Aug 20, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2005 Jul 19, 2005 Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2005 Jul 19, 2005 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 9, 2005 Jul 19, 2005 Capital increase Capital increase
Registry Aug 9, 2005 Jul 19, 2005 Two appointments: a woman and a man Two appointments: a woman and a man

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