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PLANETA INNOVACION SA

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Reports

Extended Company Report with Annual Accounts PLANETA INNOVACION 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 2021)
  • 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 PLANETA INNOVACION 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 Planeta Innovacion S.A.

Financials

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

EDITORIAL PAGINA CERO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B63749816
Universal Entity Code6055-7178-9160-8354
Record last updated Wednesday, April 17, 2024 5:52:11 AM UTC
Official Address The Corts Valencianes avenue 39 46015 Valencia Barcelona
There are 187 companies registered at this street
Postal Code 46015
Phone number 963467970
Sector innovation, planet

Charts

Visits

PLANETA INNOVACION SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 3, 2024 Dec 21, 2023 Appointment of a person Appointment of a person
Financials Dec 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 4, 2023 Aug 24, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 29, 2023 Mar 22, 2023 Appointment of a man as Joint Administrator 1523... Appointment of a man as Joint Administrator 1523...
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a person Appointment of a person
Registry Feb 1, 2022 Jan 21, 2022 Appointment of a person 443... Appointment of a person 443...
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Change of company purpose Change of company purpose
Registry Mar 10, 2021 Mar 2, 2021 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2021 Mar 2, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 15, 2021 Jan 7, 2021 Appointment of a person Appointment of a person
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a person Appointment of a person
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 26, 2019 Apr 16, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2019 Jan 8, 2019 Twenty One appointments: 5 women and 16 men Twenty One appointments: 5 women and 16 men
Registry Dec 7, 2018 Nov 28, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 10, 2018 Merger Merger
Registry Jul 23, 2018 Jul 13, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 23, 2018 Jul 13, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 12, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 3, 2018 Apr 23, 2018 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 May 3, 2018 Apr 23, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2018 Apr 16, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 2, 2018 Feb 22, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 26, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2018 Jan 4, 1918 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 3, 2018 Dec 21, 2017 Change of company purpose Change of company purpose
Registry Jul 19, 2017 Jul 11, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 19, 2017 Jul 11, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 19, 2017 Jul 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2017 Apr 7, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 19, 2017 Apr 7, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 25, 2016 May 17, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 25, 2016 May 17, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2014 Oct 22, 2014 Appointment of a person as Auditor 4349... Appointment of a person as Auditor 4349...
Registry Feb 17, 2014 Feb 10, 2014 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 27, 2014 Jan 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2014 Jan 17, 2014 Seventeen appointments: 5 women and 12 men Seventeen appointments: 5 women and 12 men
Registry Oct 30, 2013 Oct 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2013 Mar 25, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 21, 2012 Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2012 Seventeen appointments: 6 women and 11 men Seventeen appointments: 6 women and 11 men

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