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GRUPO PLANETA DE AGOSTINI SL

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Reports

Extended Company Report with Annual Accounts GRUPO PLANETA DE AGOSTINI S.L. 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)
  • published register entry of company incorporation
  • 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 DE AGOSTINI S.L. 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 De Agostini S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B63031660
Universal Entity Code5740-9811-2712-0527
Record last updated Thursday, April 11, 2024 6:00:09 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

GRUPO PLANETA DE AGOSTINI, S.L. (Spain) Page visits 2024

Searches

GRUPO PLANETA DE AGOSTINI, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 4, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 30, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2023 Dec 14, 2023 Reelection Reelection
Registry Apr 5, 2023 Mar 29, 2023 Reelection 1659... Reelection 1659...
Financials Mar 6, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Registry Dec 21, 2022 Dec 14, 2022 Reelection 5575... Reelection 5575...
Financials Mar 9, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 14, 2022 Feb 7, 2022 Reelection Reelection
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Feb 11, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2020 Aug 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2020 Aug 7, 2020 Reelection Reelection
Financials Jul 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Change of registered office Change of registered office
Registry Jun 8, 2020 Jun 1, 2020 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 4, 2019 May 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2019 Feb 13, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 20, 2019 Feb 13, 2019 Reelection Reelection
Financials Feb 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Fourteen appointments: a person, 10 men and 3 women Fourteen appointments: a person, 10 men and 3 women
Registry Nov 23, 2018 Mar 13, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 23, 2018 Mar 13, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2018 Mar 13, 2018 Errata Errata
Registry Jul 17, 2018 Jul 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2018 Jul 10, 2018 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry May 3, 2018 Apr 24, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Apr 17, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 20, 2018 Mar 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Mar 13, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Mar 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 6, 2018 Feb 23, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2018 Feb 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 23, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Registry Aug 11, 2017 Aug 4, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 27, 2017 Jun 20, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 26, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 23, 2016 May 12, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 23, 2016 May 12, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 12, 2016 Dec 31, 2015 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2016 Dec 31, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2015 Nov 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 27, 2015 Nov 19, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 27, 2015 Nov 19, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 27, 2015 Nov 19, 2015 Resignation of one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Nov 27, 2015 Nov 19, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 28, 2015 Aug 19, 2015 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Aug 28, 2015 Aug 19, 2015 Statutory changes Statutory changes
Financials Aug 6, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 25, 2015 Mar 13, 2015 Resignation of 4 people: one Director, one Member Executive Committee, one President and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one Member Executive Committee, one President and one Representative Section 143 Register Regulations.
Registry Mar 25, 2015 Mar 13, 2015 Appointment of a man as President Appointment of a man as President
Financials Mar 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 17, 2014 Oct 9, 2014 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative

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