PERFILADOS DEL NORTE SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
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Full Report with initial Shareholders

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)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A74114489
Universal Entity Code	3965-7938-3210-0442
Record last updated	Monday, September 30, 2024 9:27:14 PM UTC
Official Address	Aller
Region	Asturias, Principality Of Asturias
Postal Code	33684
Sector	north, shape

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Directors

Jose Antonio Alvarez Fernandez, 26 companies
Jose Bembibre LLaneza, 4 companies
Julio Alberto Blanco Arguelles, 16 companies
Jose Luis Prendes Marina, 6 companies
Gumersindo Arbesu Valdes, 4 companies
Alfredo Menendez Diaz, 5 companies
Francisco Javier LLaneza Braña, 11 companies
Francisco Javier LLaneza Trabanco, 5 companies
Jose Benedicto Bembibre LLaneza, 5 companies
Jose Antonio Celis Martinez, 21 companies
Maria Luz Garcia Santos, 3 companies
Maria Jesus Trabanco Granda, 3 companies
Manuel Penche Garcia, 6 companies
Carlos Manuel Antuña Fernandez
Jose LLaneza Trabanco, 6 companies
Manuel Felipe Penche Garcia
Jorge Caicoya Cecchini, 9 companies

Filings

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

PERFILADOS DEL NORTE SA

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