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PUERTAS SANRAFAEL SA

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Reports

Extended Company Report with Annual Accounts PUERTAS SANRAFAEL 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 PUERTAS SANRAFAEL 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 Puertas Sanrafael 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) A78411105
Universal Entity Code2706-4618-7723-6913
Record last updated Thursday, December 26, 2024 7:21:43 AM UTC
Official Address Alcorcón
Region Madrid, Community Of Madrid
Postal Code 28923
Sector manufacturer, wooden, door, moulding

Charts

Visits

PUERTAS SANRAFAEL SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2024 Dec 17, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2021 Feb 9, 2021 Statement of individual company Statement of individual company
Registry Feb 16, 2021 Feb 9, 2021 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 16, 2021 Feb 9, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2021 Feb 9, 2021 Statutory changes Statutory changes
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 31, 2020 Jan 25, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2020 Jan 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 14, 2019 Feb 7, 2019 Statutory changes Statutory changes
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2017 Aug 9, 2017 Reelection Reelection
Registry Feb 20, 2017 Feb 10, 2017 Reduction of capital Reduction of capital
Registry Feb 20, 2017 Feb 10, 2017 Other items Other items
Registry Feb 20, 2017 Feb 10, 2017 Partial excision Partial excision
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 16, 2017 Jan 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2016 Dec 9, 2016 Reelection Reelection
Financials May 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 1, 2014 Change of registered office Change of registered office
Registry May 21, 2014 Notices of meetings Notices of meetings
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 11, 2012 Aug 28, 2012 Capital increase Capital increase
Registry Sep 11, 2012 Aug 28, 2012 Statutory changes Statutory changes
Registry Sep 11, 2012 Aug 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2012 Aug 28, 2012 Reduction of capital Reduction of capital
Registry Jul 4, 2012 Jun 22, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 4, 2012 Jun 22, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a person as Auditor 5231... Appointment of a person as Auditor 5231...
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5965... Filing Of Financial Statement 5965...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4935... Filing Of Financial Statement 4935...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2008 Dec 3, 2008 Reelection Reelection
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Filing Of Financial Statement 639... Filing Of Financial Statement 639...
Registry Jan 23, 2008 Reelection Reelection
Registry Oct 11, 2007 Sep 28, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2005 Dec 29, 2004 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 Aug 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2004 Jan 13, 2004 Reelection Reelection
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Jan 27, 2003 Reelection Reelection
Registry Nov 26, 2002 Nov 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2002 Sep 23, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2002 Jan 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2002 Jan 17, 2002 Two appointments: 2 men 450... Two appointments: 2 men 450...

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