PLAINFIELD INVESTMENTS HOLDING SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Plainfield Investments Holding S.A. |
LUMICRI INVESTMENTS SA
AQUILA CAPITAL REAL ESTATE PLAINFIELD HOLDING SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A87808713 |
| Universal Entity Code | 6896-3166-7435-2765 |
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| Record last updated | Friday, July 15, 2022 5:47:12 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28022 There are 10,825 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | Other business activities |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Dissolution | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Extinction | |
| Financials | Jul 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a man as Director | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Three appointments: 2 men and a person | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Change of company name | |
| Registry | Mar 18, 2022 | Mar 13, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 18, 2022 | Mar 13, 2022 | Two appointments: a person and a man | |
| Registry | Mar 18, 2022 | Mar 13, 2022 | Sole proprietorship | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as Director and Vice President | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Eight appointments: 3 women, 2 companies and 3 men | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Change of registered office | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Statutory changes | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Change of company purpose | |
| Financials | Aug 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 14, 2018 | May 4, 2018 | Appointment of a woman as Vice President | |
| Registry | May 4, 2018 | Apr 25, 2018 | Change of registered office | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Merger | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Five appointments: a woman and 4 men | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Appointment of a man as Secretary | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Appointment of a man as President and Director | |
| Registry | Sep 1, 2017 | Aug 25, 2017 | Five appointments: 2 women and 3 men | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Three appointments: a man and 2 women | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Statutory changes | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Other items | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Change of company name | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Change of registered office | |
| Registry | Jul 18, 2017 | Apr 28, 2017 | Errata | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Dividend payout liabilities | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Sole proprietorship | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Two appointments: a woman and a man | |
| Registry | May 11, 2017 | Apr 28, 2017 | | |
| Registry | May 11, 2017 | Apr 28, 2017 | Statement of individual company | |
| Registry | May 11, 2017 | Apr 28, 2017 | Seven appointments: 2 companies, 3 men and 2 women | |
