PLANIFICA MADRID PROYECTOS Y OBRAS M.P. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Planifica Madrid Proyectos y Obras M.P. S.A. |
OBRAS DE MADRID. GESTION DE OBRAS E INFRAESTRUCTURAS M.P. SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79932927 |
| Universal Entity Code | 3706-4535-0620-6878 |
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| Record last updated | Thursday, August 22, 2024 6:20:08 AM UTC |
| Official Address | The Edgar Neville street 3 Madrid 28013 There are 223 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a man as Joint And Several Representative 3677... | |
| Financials | May 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Representative | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a woman as Secretary | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Appointment of a man as Director | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Seven appointments: a woman and 6 men | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Financials | Jun 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Change of company name | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Change of registered office | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Other items | |
| Registry | Jul 22, 2022 | Jul 16, 2022 | Statutory changes | |
| Registry | Jul 22, 2022 | Jul 16, 2022 | Change of company purpose | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 7, 2022 | May 31, 2022 | Reelection | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Appointment of a man as Director | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Statutory changes | |
