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PLANETA CORPORACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B61441127
Universal Entity Code6335-0966-4557-6973
Record last updated Friday, April 19, 2024 6:08:11 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

PLANETA CORPORACION SL (Spain) Page visits 2024

Searches

PLANETA CORPORACION SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 30, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Registry Nov 15, 2023 Nov 7, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Mar 3, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Financials Mar 9, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 14, 2022 Feb 7, 2022 Reelection Reelection
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 14, 2021 May 7, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2021 Feb 5, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Feb 11, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Registry Jan 14, 2021 Jan 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2021 Jan 7, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Nov 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2020 Jul 4, 2020 Change of registered office Change of registered office
Registry Jun 12, 2020 Jun 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2020 Jun 1, 2020 Reelection Reelection
Registry Jan 28, 2020 Jan 21, 2020 Merger Merger
Registry Nov 12, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 25, 2019 Merger by absorption projects deposits 121... Merger by absorption projects deposits 121...
Registry Oct 17, 2019 Oct 10, 2019 Statement of individual company Statement of individual company
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2019 Feb 18, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Fourteen appointments: 4 women, a person and 9 men Fourteen appointments: 4 women, a person and 9 men
Registry Jul 19, 2018 Jul 12, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 19, 2018 Jul 12, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 26, 2018 Jun 18, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2018 May 30, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2018 May 30, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 17, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2018 Feb 15, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 14, 2017 Dec 4, 2017 Change of registered office Change of registered office
Registry Jun 29, 2017 Jun 21, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 26, 2017 Jun 15, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 25, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 12, 2017 Dec 29, 2016 Merger Merger
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 23, 2016 May 13, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 23, 2016 May 13, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 22, 2016 Jan 14, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 12, 2016 Dec 31, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Financials Sep 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 14, 2015 Aug 6, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 14, 2015 Aug 6, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2015 Aug 6, 2015 Statutory changes Statutory changes
Financials Jan 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 17, 2014 Feb 10, 2014 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 11, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)

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