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PLATEA MADRID SL

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Reports

Extended Company Report with Annual Accounts PLATEA MADRID S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders PLATEA MADRID S.L. 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 Platea Madrid S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B86339314
Universal Entity Code5556-3256-3044-1498
Record last updated Friday, October 11, 2024 6:14:15 AM UTC
Official Address The Goya street 5 Madrid 28001
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Real estate agencies

Charts

Visits

PLATEA MADRID SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 31, 2024 Jan 24, 2024 Capital increase Capital increase
Registry Jan 31, 2024 Jan 24, 2024 Statutory changes Statutory changes
Registry Oct 18, 2023 Oct 10, 2023 Reduction of capital Reduction of capital
Registry Oct 18, 2023 Oct 10, 2023 Capital increase Capital increase
Registry Oct 18, 2023 Oct 10, 2023 Capital increase 4436... Capital increase 4436...
Registry Oct 18, 2023 Oct 10, 2023 Capital increase Capital increase
Registry Oct 18, 2023 Oct 10, 2023 Statutory changes Statutory changes
Registry Oct 3, 2023 Sep 26, 2023 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2023 Sep 26, 2023 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Merger Merger
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Resignation of 10 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 10 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry May 5, 2021 Apr 27, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry May 5, 2021 Apr 27, 2021 Other items Other items
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Reelection Reelection
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 11, 2016 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2016 Jan 27, 2016 Reelection Reelection
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 3, 2015 Jan 27, 2015 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 3, 2015 Jan 27, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 29, 2014 Dec 19, 2014 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 28, 2014 Nov 20, 2014 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Nov 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 4, 2014 May 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2014 May 27, 2014 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jun 4, 2014 May 27, 2014 Statutory changes Statutory changes
Registry Jun 4, 2014 May 27, 2014 Change of registered office Change of registered office
Registry Dec 19, 2013 Dec 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2013 Dec 11, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Nov 11, 2013 Nov 4, 2013 Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary and one Agent (a man) Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary and one Agent (a man)
Registry Oct 17, 2013 Oct 10, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 17, 2013 Oct 10, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 26, 2013 Jun 17, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 26, 2013 Jun 17, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 26, 2013 Jun 17, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 26, 2013 Jun 17, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Apr 24, 2013 Apr 16, 2013 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Apr 24, 2013 Apr 16, 2013 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Aug 27, 2012 Aug 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2012 Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2012 Feb 29, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 9, 2012 Feb 29, 2012 Capital increase Capital increase
Registry Mar 9, 2012 Feb 27, 2012 Capital increase 1149... Capital increase 1149...
Registry Feb 23, 2012 Feb 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2012 Feb 13, 2012 Change of registered office Change of registered office
Registry Dec 23, 2011 Dec 13, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 23, 2011 Dec 13, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 13, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 14, 2011 Nov 29, 2011
Registry Dec 14, 2011 Nov 29, 2011 4960... 4960...
Registry Dec 14, 2011 Nov 29, 2011 Nine appointments: a person, a woman and 7 men Nine appointments: a person, a woman and 7 men

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