Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Perfiles LLaneza S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33021924 |
| Universal Entity Code | 6326-0520-7397-9381 |
| Record last updated | Friday, August 4, 2023 6:12:12 AM UTC |
| Official Address | The Industrial Riaño Par passeig 56 Sama 33900 There are 90 companies registered at this street |
| Locality | Sama |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33900 |
| Phone number | 954930383, Fax: 985691093 |
| Sector | acoustical, cover, insulation, lock, manufacturer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2023 | Jul 27, 2023 | Appointment cancellations ex officio | |
| Registry | Aug 4, 2023 | Jul 27, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Aug 4, 2023 | Jul 27, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Bankruptcy situation | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Bankruptcy situation 3349... | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Bankruptcy situation | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Bankruptcy situation 3349... | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Bankruptcy situation | |
| Registry | May 23, 2016 | May 12, 2016 | Bankruptcy situation 2164... | |
| Registry | May 23, 2016 | May 12, 2016 | Bankruptcy situation | |
| Registry | May 23, 2016 | May 12, 2016 | Bankruptcy situation 2164... | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Sole Administrator | |
| Financials | Apr 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Reelection | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7726... | | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Reelection | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Dividend payout liabilities | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Statutory changes | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Capital increase | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Statutory changes | |
| Registry | Dec 7, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9804... | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Aug 11, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Filing Of Financial Statement 2491... | | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2007 | Jan 29, 2007 | Statutory changes | |
| Registry | Nov 10, 2006 | Oct 26, 2006 | Appointment of a man as Representative | |
| Registry | Jul 5, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2006 | Merger | | |
| Registry | Feb 8, 2006 | Jan 25, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 21, 2005 | Sep 23, 2005 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 2, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2003 | Filing Of Financial Statement 4843... | | |
| Registry | Sep 26, 2003 | Sep 11, 2003 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Nov 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2001 | Filing Of Financial Statement 3886... | | |
| Registry | Mar 14, 2001 | Appointment of a person as Auditor | | |
| Registry | Feb 26, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2000 | Oct 31, 2000 | Reelection | |
| Registry | Aug 26, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 7, 1998 | Sep 24, 1998 | Appointment of a man as Representative | |
| Registry | Aug 19, 1998 | Filing Of Financial Statement | |
