Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Polan S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78159290 |
| Universal Entity Code | 3853-8767-9967-8964 |
| Record last updated | Tuesday, August 13, 2024 6:00:14 AM UTC |
| Official Address | The Suero De Quiñones street 40 28002 Madrid Madrid There are 1,329 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | renovation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2024 | Aug 6, 2024 | Reelection | |
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Other items | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of one Director (a man) | |
| Financials | Aug 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Reelection | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Two appointments: 2 companies | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Reelection | |
| Registry | May 11, 2023 | May 4, 2023 | 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 | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reelection | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Statutory changes | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Reelection | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Reelection 3786... | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Other items | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | 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) | |
| Registry | Jul 31, 2017 | Jul 19, 2017 | Five appointments: 2 men, 2 companies and a woman | |
| Registry | Jul 31, 2017 | Jul 19, 2017 | Reelection | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | 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 | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Reelection | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Statutory changes | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Statutory changes | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Reelection | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 5, 2015 | Apr 24, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Resignation of 9 people: one Representative (a man) | |
| Registry | Feb 16, 2015 | Jan 28, 2015 | Errata | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Appointment of a man as Attorney General Director | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Three appointments: 3 men | |
| Registry | Aug 29, 2014 | Jul 29, 2014 | Resignation of one President (a woman) | |
| Registry | Aug 29, 2014 | Jul 29, 2014 | Two appointments: a woman and a man | |
| Registry | Aug 29, 2014 | Jul 29, 2014 | Errata | |
| Registry | Aug 27, 2014 | Jul 29, 2014 | Other items | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Appointment of a man as Director and Vice President | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Jan 24, 2012 | Jan 10, 2012 | Resignation of one Auditor | |
| Registry | Jan 24, 2012 | Jan 10, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2011 | Resignation of one Representative (a man) | | |
| Registry | Dec 21, 2011 | Dec 5, 2011 | Resignation of one Representative (a man) 5081... | |
| Registry | Dec 21, 2011 | Dec 5, 2011 | Appointment of a man as Representative | |
| Registry | Jul 22, 2011 | Jul 8, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2011 | Appointment of a person as Auditor 3077... | |
