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Dato Capital Spain

PLA DE BESOS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59092882
Universal Entity Code2404-5357-5544-0251
Record last updated Thursday, April 22, 2021 5:37:30 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector kiss

Charts

Visits

PLA DE BESOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2021 Apr 12, 2021 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Apr 22, 2021 Apr 12, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 5 people: one Director and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 16, 2019 Dec 5, 2019 Eight appointments: 2 women, 3 men and 3 companies Eight appointments: 2 women, 3 men and 3 companies
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 16, 2019 Dec 5, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 9 people: one Director (a man), one Joint And Several Representative (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Joint And Several Representative (a man) and one President (a man)
Registry Dec 16, 2019 Dec 5, 2019 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 24, 2019 Apr 10, 2019 Appointment of a man as Joint And Several Representative 1793... Appointment of a man as Joint And Several Representative 1793...
Registry Apr 24, 2019 Apr 10, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 2, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2017 Oct 25, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 3, 2017 Oct 25, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 24, 2017 May 15, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 24, 2017 May 15, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 24, 2017 May 15, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 11, 2017 Jan 2, 2017 Resignation of 3 people: one Director (a woman), one President (a man), one Ceo and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a woman), one President (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry Jan 11, 2017 Jan 2, 2017 Thirteen appointments: 4 companies, 8 men and a woman Thirteen appointments: 4 companies, 8 men and a woman
Registry Jan 11, 2017 Jan 2, 2017 Statutory changes Statutory changes
Registry Mar 29, 2016 Mar 18, 2016 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Mar 29, 2016 Mar 18, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 9, 2014 May 28, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 5, 2014 May 28, 2014 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jun 5, 2014 May 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2014 May 28, 2014 Twelve appointments: 2 women, 4 men and 6 companies Twelve appointments: 2 women, 4 men and 6 companies
Registry Jun 5, 2014 May 28, 2014 Statutory changes Statutory changes
Financials Jun 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 4, 2013 Jan 24, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 4, 2013 Jan 24, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 4, 2013 Jan 24, 2013 Other items Other items
Financials Jan 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 18, 2012 Dec 11, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 18, 2012 Dec 11, 2012 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 18, 2012 Dec 11, 2012 Other items Other items
Registry Aug 1, 2012 Jul 20, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 28, 2012 Mar 15, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Mar 28, 2012 Mar 15, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 30, 2011 Nov 18, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2011 Nov 18, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 30, 2011 Nov 18, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 13, 2011 Sep 30, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 13, 2011 Sep 30, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 13, 2011 Sep 30, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 24, 2011 Jan 12, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 24, 2011 Jan 12, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 12, 2010 Statutory changes Statutory changes
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1352... Filing Of Financial Statement 1352...
Registry Dec 7, 2009 Nov 23, 2009 Change of company purpose Change of company purpose
Registry Nov 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 26, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Fourteen appointments: 6 men, 6 companies and 2 women Fourteen appointments: 6 men, 6 companies and 2 women
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Oct 24, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2007 Oct 3, 2007 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Apr 19, 2007 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 16, 2007 Apr 19, 2007 Resignation of one Representative Section 143 Register Regulations. 2640... Resignation of one Representative Section 143 Register Regulations. 2640...
Registry Apr 20, 2007 Mar 28, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 29, 2007 Jan 8, 2007 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.

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