Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Planeamiento y Gestion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28244002 |
| Universal Entity Code | 6353-7914-9151-6680 |
| Record last updated | Thursday, June 6, 2024 6:16:12 AM UTC |
| Official Address | The C/De Serrano street 59 Madrid 28019 There are 85 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28019 |
| Sector | management, plan |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 27, 2023 | May 31, 2019 | Errata | |
| Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a person as Sole Administrator | |
| Registry | May 4, 2022 | Apr 26, 2022 | Statutory changes | |
| Registry | May 4, 2022 | Apr 26, 2022 | Other items | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Lost character of sole shareholder company | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a woman as Representative | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Representative | |
| Registry | Jun 7, 2019 | May 31, 2019 | Capital increase | |
| Registry | Jun 4, 2019 | May 28, 2019 | Change of registered office | |
| Financials | Aug 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Change of registered office | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Capital increase | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 20, 2017 | Jun 13, 2017 | Reelection | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 13, 2016 | May 4, 2016 | Capital increase | |
| Financials | Sep 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 22, 2014 | Dec 11, 2014 | Appointment of a woman as Representative | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Reduction of capital | |
| Registry | Sep 29, 2014 | Reduction of capital 103... | | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Statement of individual company | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 13, 2012 | Apr 2, 2012 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Reelection | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1004... | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Resignation of a person | |
