Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Plenido S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82101981 |
| Universal Entity Code | 9309-0257-8051-0112 |
| Record last updated | Friday, October 21, 2022 7:52:05 AM UTC |
| Postal Code | 28003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2018 | Oct 18, 2018 | Resignation of 3 people: one Sole Shareholder and one Joint Administrator (a man) | |
| Registry | Oct 30, 2018 | Oct 18, 2018 | Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 30, 2018 | Oct 18, 2018 | Dissolution | |
| Registry | Oct 30, 2018 | Oct 18, 2018 | Extinction | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Website of the company | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Thirteen appointments: 10 men and 3 women | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Change of registered office | |
| Financials | Dec 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Statement of individual company | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Resignation of 11 people: one Director (a man), one Vice President (a man), one Agent (a man), one President and one Secretary (a man) | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Two appointments: 2 men | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Statutory changes | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Other items | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Resignation of one Agent (a man) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Appointment of a man as Agent | |
| Financials | Apr 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 24, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 24, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a man as Representative | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Change of registered office | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Reelection | |
| Registry | May 21, 2015 | May 12, 2015 | Resignation of one Director (a man) | |
| Registry | May 21, 2015 | May 12, 2015 | Appointment of a man as Director | |
| Registry | May 21, 2015 | May 12, 2015 | Reelection | |
| Registry | May 21, 2015 | May 12, 2015 | Reelection 2041... | |
| Registry | May 20, 2015 | May 12, 2015 | Appointment of a man as Director | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of one Vice President (a man) | |
| Registry | May 20, 2015 | May 12, 2015 | Appointment of a man as Vice President | |
| Financials | Apr 29, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Change of registered office | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 7, 2013 | Sep 27, 2013 | Reelection | |
| Registry | May 27, 2013 | May 14, 2013 | Resignation of one Director (a man) | |
| Registry | May 27, 2013 | May 14, 2013 | Three appointments: a person and 2 men | |
| Registry | May 27, 2013 | May 14, 2013 | Reelection | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Resignation of one Agent (a man) | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Appointment of a man as Agent | |
| Registry | Jan 3, 2013 | Dec 24, 2012 | Merger | |
| Registry | Dec 27, 2012 | Dec 17, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2012 | Dec 14, 2012 | Reelection | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Expansion of corporate purpose | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Expansion of corporate purpose 5131... | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Statutory changes | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Statutory changes 4498... | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Change of company name | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Reelection 4188... | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Merger | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Reelection | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Statutory changes | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Appointment of a person as Director | |
| Registry | May 13, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 13, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1812... | |
| Registry | May 13, 2010 | Filing Of Financial Statement | | |
| Registry | May 7, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
| Registry | May 7, 2010 | Apr 1, 2010 | Consolidated Financial Statement 1780... | |
| Registry | Mar 2, 2010 | Feb 18, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Capital increase | |
| Registry | Dec 24, 2009 | Dec 11, 2009 | Appointment of a man as Representative | |
| Registry | Dec 22, 2009 | Dec 9, 2009 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 22, 2009 | Dec 9, 2009 | Three appointments: 2 men and a person | |
| Registry | Dec 22, 2009 | Dec 9, 2009 | Appointment of a person as President | |
