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PROFILTEK SPAIN SA

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Reports

Extended Company Report with Annual Accounts PROFILTEK SPAIN 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 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
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PROFILTEK SPAIN 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 Profiltek Spain 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) A46624037
Universal Entity Code0874-4352-9787-9943
Record last updated Friday, September 27, 2024 9:04:04 PM UTC
Official Address The Gladiolo street 31 28970 Humanes De Madrid Humanes De Madrid
There are 12 companies registered at this street
Locality Humanes De Madrid
Region Valencia, Comunitat Valenciana
Postal Code 28970
Sector manufacture, furniture, accessory, bathroom

Charts

Visits

PROFILTEK SPAIN SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Reelection Reelection
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 May 2, 2023 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry May 9, 2023 May 2, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2023 May 2, 2023 Statutory changes Statutory changes
Registry May 9, 2023 May 2, 2023 Other items Other items
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Reelection Reelection
Registry Jul 12, 2021 Jul 5, 2021 Reelection 3361... Reelection 3361...
Financials Nov 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 7, 2019 Sep 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2019 Sep 25, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 2, 2019 Sep 25, 2019 Other items Other items
Registry Oct 2, 2019 Sep 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 18, 2016 Aug 10, 2016 Article 378.5 Article 378.5
Registry Oct 20, 2015 Oct 8, 2015 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 20, 2015 Oct 8, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 20, 2015 Oct 8, 2015 Statutory changes Statutory changes
Registry Oct 20, 2015 Oct 8, 2015 Other items Other items
Registry Oct 20, 2015 Oct 8, 2015 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 20, 2015 Oct 8, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jul 1, 2015 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2012 Reelection Reelection
Registry Sep 21, 2012 Sep 12, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 21, 2012 Sep 12, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Sep 21, 2012 Sep 12, 2012 Statutory changes Statutory changes
Registry Sep 21, 2012 Sep 12, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2011 Dec 1, 2011 Filing Of Financial Statement 9926... Filing Of Financial Statement 9926...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 14, 2010 Reelection Reelection
Registry Nov 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Nov 1, 2009 Filing Of Financial Statement 9509... Filing Of Financial Statement 9509...
Registry Jan 15, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Reelection Reelection
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 26, 2007 Reelection Reelection
Registry Jun 19, 2007 Jun 5, 2007 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Nov 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2005 Jun 23, 2005 Other items Other items
Registry Feb 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Change of company name Change of company name

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