Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Perfiles Conformados En Frio S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50042191 |
| Universal Entity Code | 6939-1940-4567-6376 |
| Record last updated | Tuesday, December 26, 2023 7:26:32 AM UTC |
| Official Address | Pol Ind Sector Iv 6 Villanueva Gallego 50830 |
| Postal Code | 50830 |
| Sector | roll, mill, cold, iron, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 4, 2023 | Apr 21, 2023 | Reduction of capital | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Reduction of capital 63... | |
| Registry | Nov 30, 2022 | Nov 24, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 10, 2020 | Resignation of one Auditor | |
| Registry | Feb 14, 2020 | Feb 10, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2019 | Oct 25, 2019 | Statutory changes | |
| Financials | Oct 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Two appointments: a man and a woman | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Other items | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Reelection | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Reelection | |
| Registry | Nov 17, 2014 | Nov 7, 2014 | Reelection 4665... | |
| Financials | Sep 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2011 | Nov 9, 2011 | Reelection | |
| Registry | Nov 21, 2011 | Reelection 4637... | | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 22, 2011 | Filing Of Financial Statement 3292... | | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Reelection | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8941... | |
| Registry | Feb 1, 2010 | Jan 21, 2010 | Reelection | |
| Registry | Oct 21, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 21, 2009 | Filing Of Financial Statement 7030... | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2007 | Reelection | | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2005 | Appointment of a person as Auditor | | |
| Registry | Mar 22, 2004 | Reelection | | |
| Registry | Mar 10, 2004 | Feb 23, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 11, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2002 | Nov 11, 2002 | Reelection | |
| Registry | Oct 22, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement 4289... | | |
| Registry | Jan 25, 2000 | Change of registered office | | |
| Registry | Sep 30, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 29, 1999 | Sep 13, 1999 | Reelection | |
| Registry | Oct 1, 1998 | Sep 12, 1998 | Appointment of a man as Representative | |
| Registry | Sep 17, 1998 | Filing Of Financial Statement | |
