GLOBAL PENTA INVERSIONES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Global Penta Inversiones S.A. |
GLOBAL PENTA INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82725698 |
| Universal Entity Code | 8241-3814-3913-0033 |
|---|
| Record last updated | Wednesday, August 30, 2023 9:22:14 PM UTC |
| Official Address | The Prim street 2 Castellon De La Plana Castellon De La Plana There are 1,647 companies registered at this street |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Financials | Oct 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Four appointments: 2 men and 2 women | |
| Financials | Oct 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 3, 2019 | Nov 22, 2019 | Website of the company | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Statutory changes | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Statutory changes 4662... | |
| Financials | Oct 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Reelection | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Appointment of a man as Secretary | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Statutory changes | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Change of registered office | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Statutory changes | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Other items | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Change of company name | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Change of company purpose | |
| Financials | Apr 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 30, 2017 | Mar 6, 2017 | Appointment of a woman as Secretary | |
| Registry | Mar 30, 2017 | Mar 6, 2017 | Errata | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Resignation of 4 people: 2 women and 2 companies | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Two appointments: 2 companies | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Statutory changes | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Change of registered office | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Two appointments: a woman and a man | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Reelection | |
| Financials | Nov 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Statutory changes | |
| Registry | Jul 3, 2015 | Jun 23, 2015 | Two appointments: a person and a woman | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of 3 people: one Representative (a man) | |
| Financials | Dec 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 22, 2014 | Oct 13, 2014 | Reelection | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Statutory changes | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Reelection | |
| Registry | Oct 16, 2012 | | Appointment of a woman as Ceo | |
| Registry | Sep 25, 2012 | Aug 28, 2012 | Reelection | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement 8082... | |
| Registry | Aug 26, 2011 | Aug 10, 2011 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Aug 26, 2011 | Aug 10, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2011 | Aug 10, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Aug 10, 2011 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Oct 8, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | | Filing Of Financial Statement 8467... | |
| Registry | Oct 27, 2008 | Oct 15, 2008 | Reelection | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement 1155... | |
| Registry | Oct 18, 2007 | Oct 4, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Other items | |
| Registry | Aug 28, 2007 | Aug 10, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
