Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Planet Payment Spain S.A. |
| Trade name | Cashback España |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81239378 |
| Universal Entity Code | 5405-4678-4904-7016 |
| Record last updated | Sunday, January 28, 2024 6:49:40 PM UTC |
| Official Address | The Don Ramon De La Cruz street 84 Madrid 28006 There are 762 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 911826069, Fax: 914355388 |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2024 | Jan 17, 2024 | Two appointments: a woman and a man | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Two appointments: a man and a person | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 28, 2023 | Apr 22, 2023 | Reelection | |
| Financials | Mar 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Change of registered office | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Appointment cancellations ex officio | |
| Financials | Mar 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Other items | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Sole proprietorship | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 28, 2020 | Appointment of a person as Auditor | |
| Registry | May 14, 2020 | May 6, 2020 | Reelection | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Other items | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Other items 4156... | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Merger | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Change of company name | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Appointment of a man as Joint And Several Administrator | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of one Representative (a woman) | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Resignation of one Sole Administrator | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Two appointments: a man and a woman | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Statutory changes | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Other items | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 14, 2014 | May 7, 2014 | Resignation of one Representative (a man) | |
| Registry | May 5, 2014 | Apr 23, 2014 | Change of registered office | |
| Registry | Apr 28, 2014 | Apr 15, 2014 | Three appointments: 3 men | |
| Registry | Apr 11, 2014 | Apr 4, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 19, 2014 | Mar 12, 2014 | Appointment of a man as Representative | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 27, 2013 | Nov 14, 2013 | Statement of individual company | |
| Registry | Nov 27, 2013 | Nov 14, 2013 | Other items | |
| Registry | Nov 27, 2013 | Nov 18, 2013 | Statutory changes | |
| Registry | Nov 27, 2013 | Nov 18, 2013 | Other items | |
| Registry | May 23, 2013 | May 13, 2013 | Appointment of a man as Representative | |
| Registry | May 21, 2013 | May 10, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 21, 2013 | May 10, 2013 | Appointment of a person as Sole Administrator | |
| Registry | May 21, 2013 | May 10, 2013 | Statutory changes | |
| Registry | May 21, 2013 | May 10, 2013 | Other items | |
| Registry | Apr 13, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1300... | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1746... | |
| Registry | May 3, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2009 | Filing Of Financial Statement 1143... | | |
| Registry | Apr 16, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 15, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1129... | |
| Registry | Apr 15, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 7, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2008 | Filing Of Financial Statement 929... | | |
| Registry | Nov 23, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2003 | Filing Of Financial Statement 9471... | | |
| Registry | Dec 13, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2002 | Nov 19, 2002 | Two appointments: 2 men | |
