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Dato Capital Spain

PLANIFICACION E INVERSION ESTRATEGICA SA

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Reports

Extended Company Report PLANIFICACION E INVERSION ESTRATEGICA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders PLANIFICACION E INVERSION ESTRATEGICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Planificacion e Inversion Estrategica S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82312356
Record last updated Saturday, November 29, 2014 5:25:48 PM UTC
Official Address The De San Luis avenue 77 28033 Madrid
There are 329 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Management of holding companies (holding companies)

Charts

Visits

PLANIFICACION E INVERSION ESTRATEGICA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 23, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Oct 23, 2009 Feb 12, 2010 Extinction Extinction
Registry Jul 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2008 Jun 3, 2008 Reduction of capital Reduction of capital
Registry Jun 6, 2008 May 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2008 May 9, 2008 Resignation of one President (a man) Resignation of one President (a man)
Registry May 8, 2008 Apr 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2008 Feb 29, 2008 Reelection Reelection
Registry Mar 11, 2008 Feb 28, 2008 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 11, 2008 Feb 28, 2008 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 27, 2007 Dec 13, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 20, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2007 Jun 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2007 Apr 25, 2007 Reelection Reelection
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 25, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 8, 2006 Aug 28, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 19, 2006 Jun 30, 2006 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jun 5, 2006 May 19, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 5, 2006 May 19, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 2006 May 19, 2006 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Jun 5, 2006 May 19, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2005 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Jul 22, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2003 Dec 11, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 13, 2002 Apr 15, 2002 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2001 Jun 19, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 3, 2001 Apr 18, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2001 Apr 18, 2001 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 16, 2001 Mar 29, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Mar 13, 2001 Feb 28, 2001 Other items Other items
Registry Mar 12, 2001 Feb 26, 2001 Capital increase Capital increase
Registry Feb 22, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Feb 20, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2001 Change of company purpose Change of company purpose
Registry Feb 19, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 1999

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