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EDICIONES PLANETA MADRID SA

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Reports

Extended Company Report with Annual Accounts EDICIONES PLANETA MADRID 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 2012)
  • 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 EDICIONES PLANETA MADRID 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 Ediciones Planeta Madrid S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08558090
Record last updated Wednesday, September 17, 2014 7:00:40 AM UTC
Official Address The Josefa Valcarcel street 42 Madrid 28027
There are 272 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector edition, planet

Charts

Visits

EDICIONES PLANETA MADRID SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 17, 2014 Sep 9, 2014 Dissolution Dissolution
Registry Sep 17, 2014 Sep 9, 2014 Extinction Extinction
Registry Jul 25, 2014 Jul 17, 2014 Other items Other items
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Other items Other items
Registry Jan 17, 2014 Jan 9, 2014 Change of registered office Change of registered office
Registry Jan 17, 2014 Jan 9, 2014 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Dec 26, 2013 Dec 18, 2013 Reelection Reelection
Registry Feb 28, 2013 Feb 20, 2013 Other items Other items
Registry Jan 23, 2013 Jan 15, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2013 Jan 9, 2013 Reelection Reelection
Registry Jan 17, 2012 Jan 4, 2012 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 17, 2012 Jan 4, 2012 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 27, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 27, 2011 Oct 18, 2011 Reelection 4266... Reelection 4266...
Registry Aug 24, 2011 Aug 9, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2011 Appointment of a woman as Representative 3495... Appointment of a woman as Representative 3495...
Registry Mar 15, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 15, 2011 Mar 3, 2011 Resignation of one Representative (a woman) 1170... Resignation of one Representative (a woman) 1170...
Registry Feb 21, 2011 Feb 9, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2011 Feb 9, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 21, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 23, 2010 Nov 11, 2010 Reelection Reelection
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Sep 28, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 8, 2010 Sep 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2010 Sep 28, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 8, 2010 Sep 28, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Sep 23, 2008 Reelection Reelection
Registry Apr 9, 2008 Mar 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2008 Feb 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2008 Feb 29, 2008 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2008 Jan 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2007 Jul 24, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 6, 2007 Jul 24, 2007 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 10, 2007 Apr 25, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2007 Mar 7, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 20, 2007 Mar 7, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2006 Nov 7, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 21, 2006 Nov 7, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 21, 2006 Nov 7, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 24, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 8, 2005 Aug 12, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2005 Aug 12, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2005 Jun 10, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 19, 2005 Appointment of a man as Joint & Joint And Several Representative 2262... Appointment of a man as Joint & Joint And Several Representative 2262...
Registry Apr 29, 2005 Apr 18, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 29, 2005 Apr 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2005 Apr 12, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 11, 2005 Feb 28, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 10, 2005 Feb 28, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 18, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 3, 2004 Feb 19, 2004 Sixteen appointments: a person, 2 women and 13 men Sixteen appointments: a person, 2 women and 13 men
Registry Oct 31, 2003 Oct 21, 2003 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 31, 2003 Oct 21, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Oct 31, 2003 Oct 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2003 Oct 21, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Oct 31, 2003 Oct 21, 2003 Five appointments: 5 men 4099... Five appointments: 5 men 4099...
Registry Oct 31, 2003 Oct 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2003 Oct 20, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Oct 31, 2003 Oct 21, 2003 Five appointments: 5 men 4099... Five appointments: 5 men 4099...
Registry Oct 31, 2003 Oct 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2003 Oct 17, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Sep 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2003 Sep 10, 2003 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 17, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Sep 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Sep 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2003 Four appointments: 4 men Four appointments: 4 men

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