EMBARCADERO UNO SL
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Embarcadero Uno S.L. |
Previous names
PENTAGONO CONSEJEROS SOCIEDAD LIMITADA.
Details
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B48291884 |
| Universal Entity Code | 7504-2316-5921-1377 |
| Record last updated | Saturday, July 27, 2024 9:07:10 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | legal, account, accounting, bookkeeping, audit |
Charts
Visits
Directors
- Pilar Sainz Armada, 3 companies
- Mariano Olaso Yohn, 25 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2024 | Annual Accounts filing (2023 ordinary) | |
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| Registry | Jun 20, 2024 | Jun 13, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Two appointments: a man and a woman | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Other items | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a woman as Representative | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | |
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| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | |
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| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Feb 21, 2017 | Feb 14, 2017 | Other items | |
| Registry | May 30, 2016 | May 17, 2016 | Extinction | |
| Registry | May 30, 2016 | May 17, 2016 | Errata | |
| Registry | May 25, 2016 | May 17, 2016 | Capital increase | |
| Registry | May 25, 2016 | May 17, 2016 | Statutory changes | |
| Registry | May 25, 2016 | May 17, 2016 | Change of company name | |
| Registry | May 25, 2016 | May 17, 2016 | Merger | |
| Registry | Mar 21, 2016 | Merger by absorption projects deposits | |
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| Financials | Mar 4, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Financials | Dec 27, 2014 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Dec 5, 2014 | Nov 26, 2014 | Statutory changes | |
| Registry | Dec 5, 2014 | Nov 26, 2014 | Change of registered office | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Statutory changes | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Change of registered office | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | |
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| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | |
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| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | |
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| Registry | Nov 12, 2012 | Change of registered office | |
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| Registry | Oct 9, 2012 | Jul 4, 2012 | Capital increase | |
| Registry | Oct 9, 2012 | Jul 4, 2012 | Statutory changes | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement 3987... | |
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| Registry | Mar 1, 2011 | Feb 18, 2011 | Capital increase | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Capital increase 932... | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | |
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| Registry | Sep 6, 2010 | Filing Of Financial Statement 4643... | |
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| Registry | Feb 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 15, 2010 | Filing Of Financial Statement 937... | |
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| Registry | Dec 11, 2009 | Filing Of Financial Statement | |
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| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1004... | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | |
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| Registry | Sep 4, 2008 | Filing Of Financial Statement 4121... | |
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| Registry | Nov 28, 2007 | Filing Of Financial Statement | |
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| Registry | Aug 17, 2007 | Filing Of Financial Statement 2860... | |
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| Registry | Feb 13, 2007 | Jan 31, 2007 | Capital increase | |
| Registry | Oct 3, 2006 | Filing Of Financial Statement | |
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| Registry | Sep 14, 2006 | Filing Of Financial Statement 4556... | |
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| Registry | Jul 4, 2006 | Jun 20, 2006 | Statement of individual company | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement | |
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| Registry | Oct 21, 2003 | Filing Of Financial Statement 6783... | |
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| Registry | Aug 26, 2003 | Filing Of Financial Statement | |
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| Registry | Feb 20, 2003 | Capital increase | |
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| Registry | Dec 30, 2002 | Filing Of Financial Statement | |
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| Registry | Oct 3, 2002 | Filing Of Financial Statement 5242... | |
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| Registry | Sep 21, 2001 | Filing Of Financial Statement | |
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| Registry | Aug 6, 2001 | Jul 20, 2001 | |
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| Registry | Sep 26, 2000 | Filing Of Financial Statement | |
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| Registry | Oct 20, 1999 | Filing Of Financial Statement 5598... | |
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