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MAS PLANAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

MAS PLANAS SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A08462251
Universal Entity Code7938-7350-9584-8241
Record last updated Friday, October 21, 2022 9:37:40 AM UTC
Postal Code 08029
Sector real, estate

Charts

Visits

MAS PLANAS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2019 Jan 23, 2019 Capital increase Capital increase
Registry Jan 30, 2019 Jan 23, 2019 Other items Other items
Registry Jan 30, 2019 Jan 23, 2019 Resignation of 5 people: one Liquidator (a man), one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Liquidator (a man), one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 30, 2019 Jan 23, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 30, 2019 Jan 23, 2019 Extinction Extinction
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry Jun 20, 2016 Jun 13, 2016 Company transformation Company transformation
Registry Jun 20, 2016 Jun 13, 2016 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 20, 2016 Jun 13, 2016 Five appointments: 4 women and a man Five appointments: 4 women and a man
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 28, 2015 Sep 18, 2015 Change of registered office Change of registered office
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 2, 2014 Capital increase Capital increase
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2013 Sep 4, 2013 Change of registered office Change of registered office
Registry Aug 23, 2013 Aug 16, 2013 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1105... Filing Of Financial Statement 1105...
Registry May 23, 2007 Apr 30, 2007 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 16, 2006 Seven appointments: a man and 6 women Seven appointments: a man and 6 women
Registry Jun 29, 2005 Jun 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry May 28, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 28, 2002 Statutory changes Statutory changes
Registry Aug 29, 2002 Four appointments: 4 women Four appointments: 4 women
Registry Jul 10, 2002 Jun 19, 2002 Four appointments: 4 women 2945... Four appointments: 4 women 2945...
Registry Jun 20, 2002 May 23, 2002 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 7, 2002 May 15, 2002 Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry May 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2002 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2000 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Jun 1, 2000 Filing Of Financial Statement Filing Of Financial Statement

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