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GRUPO PLANETA AZUL SA

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Reports

Extended Company Report with Annual Accounts GRUPO PLANETA AZUL 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 2019)
  • 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 GRUPO PLANETA AZUL 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 Grupo Planeta Azul 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) A08557209
Universal Entity Code3524-1553-2291-4559
Record last updated Tuesday, May 9, 2023 6:55:18 AM UTC
Official Address The Guadarrama road 0014 8 28200 Fuente Nueva , Fuente Nueva (Diseminado)
There are 23 companies registered at this street
Locality Fuente Nueva (Diseminado)
Region Madrid, Community Of Madrid
Postal Code 28200
Sector camp

Charts

Visits

GRUPO PLANETA AZUL SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

GRUPO PLANETA AZUL SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 9, 2023 Apr 28, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 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)
Financials Jun 12, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2018 Apr 4, 2018 Appointment of a man as Representative 1605... Appointment of a man as Representative 1605...
Registry Mar 22, 2018 Mar 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2017 Nov 14, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 23, 2017 Nov 14, 2017 Statutory changes Statutory changes
Registry Nov 8, 2017 Oct 27, 2017 Change of registered office Change of registered office
Registry Nov 8, 2017 Oct 31, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 8, 2017 Oct 31, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 27, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 9, 2017 Apr 27, 2017 Resignation of 3 people: one Director, one President (a woman), one Secretary and one Ceo (a man) Resignation of 3 people: one Director, one President (a woman), one Secretary and one Ceo (a man)
Registry May 9, 2017 Apr 27, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 9, 2017 Apr 27, 2017 Statutory changes Statutory changes
Registry May 9, 2017 Apr 27, 2017 Other items Other items
Registry Aug 20, 2015 Aug 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 22, 2013 Apr 11, 2013 Resignation of 16 people: one Joint Ceo, one Director (a man), one President (a man), one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 16 people: one Joint Ceo, one Director (a man), one President (a man), one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Apr 22, 2013 Apr 11, 2013 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Dec 12, 2011 Nov 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2011 Nov 28, 2011 Appointment of a man as Representative 4909... Appointment of a man as Representative 4909...
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6128... Filing Of Financial Statement 6128...
Registry May 17, 2011 May 5, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2011 Appointment of a man as Representative 2087... Appointment of a man as Representative 2087...
Registry May 9, 2011 Apr 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2011 Apr 26, 2011 Resignation of one Sole Administrator (a man) 1967... Resignation of one Sole Administrator (a man) 1967...
Registry May 9, 2011 Apr 26, 2011 Sixteen appointments: 2 women, 11 men and 3 companies Sixteen appointments: 2 women, 11 men and 3 companies
Registry May 9, 2011 Apr 26, 2011 Statutory changes Statutory changes
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7402... Filing Of Financial Statement 7402...
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6023... Filing Of Financial Statement 6023...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Jul 27, 2004 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8335... Filing Of Financial Statement 8335...
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2000 Filing Of Financial Statement 4738... Filing Of Financial Statement 4738...
Registry Oct 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 1999 Jun 16, 1999 Resignation of one Manager Resignation of one Manager
Registry Mar 11, 1999 Feb 18, 1999 Change of registered office Change of registered office
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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