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POLAN SA, Spain

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Reports

Extended Company Report with Annual Accounts POLAN S.A. 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)
  • 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 POLAN 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 Polan S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78159290
Universal Entity Code3853-8767-9967-8964
Record last updated Thursday, April 4, 2024 6:03:21 AM UTC
Official Address The Suero De Quiñones street 40 28002 Madrid Madrid
There are 1,283 companies registered at this street
Postal Code 28002
Sector renovation

Charts

Visits

POLAN, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Reelection Reelection
Registry Jul 24, 2023 Jul 17, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 24, 2023 Jul 17, 2023 Reelection Reelection
Registry May 11, 2023 May 4, 2023 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 11, 2023 May 4, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 4, 2022 Jul 28, 2022 Reelection Reelection
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Apr 12, 2022 Statutory changes Statutory changes
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 30, 2020 Sep 23, 2020 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 10, 2020 Dec 27, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2019 Jul 8, 2019 Reelection Reelection
Registry Sep 17, 2018 Sep 7, 2018 Reelection 3786... Reelection 3786...
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 2, 2017 Oct 25, 2017 Other items Other items
Registry Aug 1, 2017 Jul 24, 2017 Reelection Reelection
Registry Jul 31, 2017 Jul 19, 2017 Resignation of 4 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry Jul 31, 2017 Jul 19, 2017 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Jul 31, 2017 Jul 19, 2017 Reelection Reelection
Registry Sep 30, 2016 Sep 23, 2016 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 30, 2016 Sep 23, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 27, 2016 Jun 17, 2016 Reelection Reelection
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 2, 2016 Statutory changes Statutory changes
Registry Dec 16, 2015 Dec 9, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2015 Dec 9, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 8, 2015 Jun 30, 2015 Statutory changes Statutory changes
Registry Jul 8, 2015 Jun 30, 2015 Reelection Reelection
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2015 Apr 7, 2015 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 16, 2015 Jan 28, 2015 Errata Errata
Registry Feb 4, 2015 Jan 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2015 Jan 28, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Feb 4, 2015 Jan 28, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2014 Jul 29, 2014 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Aug 29, 2014 Jul 29, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 29, 2014 Jul 29, 2014 Errata Errata
Registry Aug 27, 2014 Jul 29, 2014 Other items Other items
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Registry Aug 6, 2014 Jul 29, 2014 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 12, 2013 Reelection Reelection
Registry Jan 24, 2012 Jan 10, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jan 24, 2012 Jan 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2011 Dec 5, 2011 Resignation of one Representative (a man) 5081... Resignation of one Representative (a man) 5081...
Registry Dec 21, 2011 Dec 5, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2011 Jul 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2011 Appointment of a person as Auditor 3077... Appointment of a person as Auditor 3077...
Registry Jul 18, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 18, 2011 Other items Other items
Registry Jul 18, 2011 Jul 5, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 18, 2011 Jul 5, 2011 Appointment of a man as Director and President Appointment of a man as Director and President

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