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PLANESIA INVESTMENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LLEVANT IMPORT SL
GRUPO SUAVINEX SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B46449484
Universal Entity Code3010-0712-9456-0568
Record last updated Thursday, November 7, 2024 4:52:48 AM UTC
Postal Code 03016
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

PLANESIA INVESTMENTS SL (Spain)Page visits ©2025 https://en.datocapital.com2022-72022-122023-112024-62024-72024-92025-2012

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 19, 2024 Jan 11, 2024 Capital increase Capital increase
Registry Jan 19, 2024 Jan 11, 2024 Capital increase 297... Capital increase 297...
Registry Jan 8, 2024 Dec 29, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 8, 2024 Dec 29, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 14, 2022 Nov 4, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2022 Nov 4, 2022 Other items Other items
Registry Nov 14, 2022 Nov 4, 2022 Change of registered office Change of registered office
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 25, 2022 Reelection Reelection
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 4, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 13, 2021 Oct 4, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 13, 2021 Oct 4, 2021 Other items Other items
Financials Jan 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 17, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2020 Dec 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2020 Dec 17, 2020 Other items Other items
Registry Jan 24, 2020 Jan 16, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 24, 2020 Jan 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 24, 2020 Jan 16, 2020 Other items Other items
Financials Oct 8, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 17, 2019 Sep 9, 2019 Change of company name Change of company name
Registry Sep 16, 2019 Sep 6, 2019 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Ceo Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Ceo
Registry Sep 16, 2019 Sep 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2019 Sep 6, 2019 Other items Other items
Financials Sep 9, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 9, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 9, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 24, 2018 Sep 13, 2018 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Sep 24, 2018 Sep 13, 2018 Seven appointments: a woman, 2 men and 4 companies Seven appointments: a woman, 2 men and 4 companies
Registry Jul 13, 2018 Jul 4, 2018 Reelection Reelection
Registry May 8, 2018 Apr 25, 2018 Statutory changes Statutory changes
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 20, 2017 Reelection Reelection
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 23, 2016 Reelection Reelection
Financials Nov 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 7, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 30, 2014 Sep 22, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2014 Sep 22, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 30, 2014 Sep 22, 2014 Statutory changes Statutory changes
Financials Nov 7, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Apr 25, 2013 Apr 17, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2013 Apr 15, 2013 Change of company name Change of company name
Registry Apr 22, 2013 Apr 12, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 17, 2013 Apr 9, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2013 Apr 9, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Apr 17, 2013 Apr 9, 2013 Statutory changes Statutory changes
Registry Jun 1, 2012 May 22, 2012 Reelection Reelection
Registry Nov 18, 2011 Reelection 4567... Reelection 4567...
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7482... Filing Of Financial Statement 7482...
Registry Sep 30, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Mar 17, 2010 Reelection Reelection
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9169... Filing Of Financial Statement 9169...
Registry Sep 14, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Filing Of Financial Statement 658... Filing Of Financial Statement 658...
Registry Aug 10, 2007 Jul 31, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2006 Feb 21, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8387... Filing Of Financial Statement 8387...
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8383... Filing Of Financial Statement 8383...

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