Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Planiger S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83151977 |
| Universal Entity Code | 1599-3606-6646-1060 |
| Record last updated | Monday, November 25, 2024 9:48:37 PM UTC |
| Official Address | The Constitucion De Cadiz street S/n 28914 Leganes Leganes There are 6 companies registered at this street |
| Locality | Leganes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28914 |
| Sector | nurse, nursing, private, school |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 25, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a person as Auditor | |
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Eighteen appointments: 5 men and 13 women | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Three appointments: 2 men and a woman | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Reelection | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection | |
| Registry | Apr 29, 2022 | Apr 23, 2022 | Resignation of one Agent (a man) | |
| Registry | Apr 29, 2022 | Apr 23, 2022 | Appointment of a man as Agent | |
| Registry | Apr 29, 2022 | Apr 23, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2022 | Apr 23, 2022 | Two appointments: a woman and a man | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Seventeen appointments: 5 men and 12 women | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Resignation of 3 people: one Director (a man), one Agent (a man) and one Ceo | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Resignation of 2 people: one Representative and one Joint And Several Representative | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Two appointments: a person and a man | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a man as Director | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Other items | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Merger | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Reelection | |
| Registry | Nov 20, 2020 | Nov 3, 2020 | Branch | |
| Registry | Nov 20, 2020 | Nov 3, 2020 | Branch 4060... | |
| Registry | Nov 20, 2020 | Nov 3, 2020 | Three appointments: 2 women and a man,: 2 women and a man | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Other items | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Reelection | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Merger | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 24, 2018 | May 10, 2018 | Resignation of one Director (a man) | |
| Registry | May 24, 2018 | May 10, 2018 | Appointment of a man as Director | |
| Registry | May 24, 2018 | May 10, 2018 | Resignation of one Representative (a woman) | |
| Registry | May 24, 2018 | May 10, 2018 | Three appointments: 2 women and a man | |
| Registry | May 24, 2018 | May 10, 2018 | Thirty Four appointments: 7 men and 27 women | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Reelection | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Other items | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Capital increase | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Statutory changes | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Merger | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jul 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2017 | Apr 21, 2017 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | May 5, 2017 | Apr 21, 2017 | Two appointments: a person and a man | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Other items | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Reelection | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Resignation of one Director (a woman) | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Reelection | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Six appointments: 5 women and a man | |
