PERFILADOS DEL NORTE SA.
Active
Registry details
- Registered office
- POLIG DE CABORANA - PARCELAS 1-13, CABORANA
- Municipality
- Aller
- Province
- Asturias
- Share capital
- €5,145,950
- First publication
- 16 Feb 2009
- Latest act
- 22 Jul 2024
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ FERNANDEZ JOSE ANTONIO |
| Attorney-in-fact | ANTUÑA FERNANDEZ CARLOS MANUEL |
| Auditor | EUDITA PFS AUDITORES SLP |
| Auditor | EUDITA SUMA AUDITORES SLP |
| Board member | ANTUÑA FERNANDEZ CARLOS MANUEL |
| Board member | LLANEZA TRABANCO FRANCISCO JAVIER |
| Board member | LLANEZA TRABANCO JOSE |
| Chairperson | LLANEZA TRABANCO FRANCISCO JAVIER |
| Secretary (not a board member) | CAICOYA CECCHINI JORGE |
| Joint and several managing director | BEMBIBRE LLANEZA JOSE |
| Joint and several managing director | LLANEZA TRABANCO FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2024 | Revocations, Appointments | Notice 323736 |
| 8 May 2024 | Re-elections | Notice 213966 |
| 17 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 369403 |
| 31 Jan 2022 | Amendments to the articles of association, Change of registered office | Notice 41770 |
| 1 Jul 2021 | Appointments | Notice 318139 |
| 6 Jul 2020 | Appointments, Amendments to the articles of association, Other items | Notice 205241 |
| 18 Mar 2020 | Capital increase, Amendments to the articles of association | Notice 122579 |
| 27 Sep 2019 | Amendments to the articles of association, Change of registered office | Notice 403998 |
| 27 Sep 2019 | Appointments | Notice 403997 |
| 9 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 384068 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/perfilados-del-norte-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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