Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sun Planet S.A. |
| Trade name | Sun Planet |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81566473 |
| Record last updated | Thursday, September 5, 2013 6:40:45 AM UTC |
| Official Address | The Ronda De Poniente street 14 Tres Cantos 28760 There are 323 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Phone number | 918032767, Fax: 918463425 |
| Website | www.sunplanet.com |
| Sector | enclose, group, head, item, optical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2013 | Aug 28, 2013 | Statutory changes | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Change of company name | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Reelection | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Three appointments: 2 women and a man | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Appointment of a man as Joint And Several Representative 182... | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 7, 2012 | Change of registered office | | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Reelection | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Appointment of a man as Director | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection 3879... | |
| Registry | Jul 1, 2011 | Jun 15, 2011 | Four appointments: 4 men | |
| Registry | Nov 19, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Other items | |
| Registry | Oct 27, 2010 | Oct 18, 2010 | Reelection | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Appointment of a person 3579... | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Dividend payout liabilities | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Capital increase | |
| Registry | Oct 23, 2008 | Capital increase 609... | | |
| Registry | Feb 8, 2007 | Capital increase | | |
| Registry | Dec 28, 2006 | Capital increase 740... | | |
| Registry | Aug 9, 2006 | Jul 31, 2006 | Branch | |
| Registry | May 12, 2006 | Capital increase | | |
| Registry | Feb 7, 2005 | Capital increase 429... | | |
| Registry | Oct 15, 2004 | Reduction of capital | | |
| Registry | Jun 9, 2004 | Reduction of capital 300... | | |
| Registry | May 8, 2003 | Capital increase | | |
| Registry | Apr 10, 2003 | Apr 8, 2003 | Capital increase 134... | |
| Registry | Aug 21, 2002 | Capital increase | | |
| Registry | May 10, 2002 | Capital increase 186... | |
