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GRUPO PUNSET PRODUCCIONES SA

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Reports

Extended Company Report with Annual Accounts GRUPO PUNSET PRODUCCIONES 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)
  • 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 PUNSET PRODUCCIONES 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 Punset Producciones S.A.

Financials

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

AGENCIA PLANETARIA S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A61993788
Record last updated Monday, August 18, 2014 6:46:31 AM UTC
Official Address The Riu De Or street 19 Barcelona,Barcelona Barcelona 08034
There are 54 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08034
Phone number 932524394
Sector Recreational, cultural and sporting

Charts

Visits

GRUPO PUNSET PRODUCCIONES SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 18, 2014 Aug 8, 2014 Resignation of 4 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 18, 2014 Aug 8, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 18, 2014 Aug 8, 2014 Extinction Extinction
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 11, 2013 Jun 3, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 11, 2013 Jun 3, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2013 Jun 3, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Tax Nov 1, 2011 Oct 28, 2011 Two records of Application request deferral / split Two records of Application request deferral / split
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5658... Filing Of Financial Statement 5658...
Registry Aug 26, 2011 Aug 9, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 26, 2011 Appointment cancellations ex officio 3525... Appointment cancellations ex officio 3525...
Registry Aug 22, 2011 Resignation of 4 people: one Director (a man), one Vice President, one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President, one President and one Ceo (a man)
Registry Aug 22, 2011 Change of company name Change of company name
Registry Aug 22, 2011 Aug 9, 2011 Change of company name 3456... Change of company name 3456...
Registry Aug 22, 2011 Aug 9, 2011 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Aug 22, 2011 Aug 9, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2011 Feb 1, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2011 Feb 1, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2011 Feb 1, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Filing Of Financial Statement 2077... Filing Of Financial Statement 2077...
Registry Dec 3, 2009 Nov 20, 2009 Change of registered office Change of registered office
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Jul 2, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Oct 30, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 20, 2007 Oct 30, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Nov 17, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2006 Nov 17, 2006 Resignation of one General Director Resignation of one General Director
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2006 Mar 3, 2006 Capital increase Capital increase
Registry Jun 17, 2005 May 31, 2005 Appointment of a man as General Director Appointment of a man as General Director
Registry Jun 17, 2005 May 31, 2005 Change of registered office Change of registered office
Registry Jun 17, 2005 May 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2005 May 28, 2005 Resignation of one Manager Resignation of one Manager
Registry Apr 4, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 405... Filing Of Financial Statement 405...
Registry Jun 21, 2002 May 30, 2002 Change of registered office Change of registered office
Registry May 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5561... Filing Of Financial Statement 5561...
Registry Oct 13, 2000 Sep 19, 2000 Other items Other items
Registry Jul 31, 2000 Resignation of 2 people: one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 2 people: one Director (a man), one President, one Secretary and one Ceo (a man)
Registry Aug 30, 1999

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