ILUSTRACION PENTA SA

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Extended Company Report with Annual Accounts

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Ilustracion Penta S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A16118887
Universal Entity Code	8715-4041-0884-6847
Record last updated	Tuesday, January 16, 2024 9:52:10 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	rental, real, estate

Charts

Visits

Directors

Etor Zubizarreta Lasagabaster, 17 companies
Jose Guerra Alvarez, 31 companies
Javier Zubizarreta Aguirre, 18 companies
Juan Jose Ligues Creus, 22 companies
Juan Luis Arregui Ciarsolo, 72 companies
Censores Jurados De Cuentas Asoc Barrenechea y Cia, 2 companies
Luis Pulido Mac-Crohon, 7 companies
Jorge Fernandez Maseda, 15 companies
Victor Manuel Hortiguela Revilla, 13 companies
Edurne Ibarrondo Cid, 15 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jan 16, 2024		Annual Accounts filing (2022 ordinary)
Registry	Dec 12, 2023	Dec 1, 2023	Resignation of one Secretary (a man)
Registry	Dec 12, 2023	Dec 1, 2023	Appointment of a woman as Secretary (Non Member Of The Board)
Financials	Jan 16, 2023		Annual Accounts filing (2021 ordinary)
Registry	Nov 29, 2022	Nov 22, 2022	Reelection
Financials	Nov 27, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 23, 2021		Annual Accounts filing (2019 ordinary)
Registry	Oct 27, 2020	Oct 20, 2020	Resignation of one Representative (a man)
Registry	Oct 27, 2020	Oct 20, 2020	Appointment of a man as Representative
Financials	Feb 18, 2020		Annual Accounts filing (2018 ordinary)
Financials	Dec 8, 2018		Annual Accounts filing (2017 ordinary)
Financials	Dec 7, 2018		Annual Accounts filing (2016 ordinary)
Registry	Jan 17, 2018	Jan 9, 2018	Reelection
Financials	Jan 5, 2018		Annual Accounts filing (2015 ordinary)
Registry	Feb 25, 2016	Feb 17, 2016	Capital increase
Registry	Dec 31, 2015	Dec 22, 2015	Appointment of a person as Auditor
Financials	Dec 17, 2015		Annual Accounts filing (2014 ordinary)
Financials	Aug 19, 2015		Annual Accounts filing (2013 ordinary)
Financials	Jul 15, 2014		Annual Accounts filing (2012 ordinary)
Registry	Feb 26, 2014	Jun 10, 2013	Errata
Registry	Feb 26, 2014	Feb 19, 2014	Other items
Financials	Feb 19, 2014		Annual Accounts filing (2009 ordinary)
Financials	Feb 19, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jun 18, 2013	Jun 10, 2013	Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Jun 18, 2013	Jun 10, 2013	Appointment of a man as Director, President and Joint And Several Ceo
Registry	Jun 18, 2013	Jun 10, 2013	Reelection
Financials	Jun 11, 2013		Annual Accounts filing (2011 ordinary)
Registry	Apr 29, 2011	Apr 1, 2011	Filing Of Financial Statement
Registry	Apr 29, 2011	Apr 1, 2011	Filing Of Financial Statement 1429...
Registry	Apr 29, 2011		Filing Of Financial Statement
Registry	Jun 21, 2010		Filing Of Financial Statement 2131...
Registry	Dec 17, 2008		Filing Of Financial Statement
Registry	May 12, 2008		Filing Of Financial Statement 1416...
Registry	Nov 14, 2007	Oct 30, 2007	Resignation of one Representative (a man)
Registry	Nov 14, 2007	Oct 30, 2007	Reelection
Registry	Nov 14, 2007	Oct 30, 2007	Appointment of a man as Representative
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	Mar 9, 2006	Feb 24, 2006	Reduction of capital
Registry	Feb 1, 2006	Jan 18, 2006	Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry	Oct 10, 2005		Reduction of capital
Registry	Apr 11, 2005		Reduction of capital 134...
Registry	Jun 11, 2004	Jun 9, 2004	Reduction of capital
Registry	May 19, 2004		Appointment of a man as Representative
Registry	Mar 18, 2004		Dividend payout liabilities
Registry	Dec 11, 2003		Filing Of Financial Statement
Registry	Sep 16, 2003		Capital increase
Registry	Sep 10, 2003	Sep 4, 2003	Capital increase 413...
Registry	Apr 1, 2003		Capital increase
Registry	Mar 6, 2003	Feb 21, 2003	Appointment of a person as Auditor
Registry	Jan 30, 2003		Filing Of Financial Statement
Registry	Oct 31, 2002	Oct 18, 2002	Three appointments: 3 men
Registry	Jul 11, 2002	Jun 26, 2002	Resignation of one Secretary (a man)
Registry	Jul 11, 2002	Jun 26, 2002	Capital increase
Registry	Jul 11, 2002	Jun 14, 2002	Appointment of a man as Director
Registry	Jul 11, 2002	Jun 14, 2002	Three appointments: 3 men
Registry	Jul 11, 2002	Jun 26, 2002	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Jul 3, 2002		Filing Of Financial Statement
Registry	Jul 3, 2002		Filing Of Financial Statement 1653...
Registry	Jun 28, 2002		Capital increase
Registry	Nov 26, 2001		Capital increase 567...
Registry	Aug 17, 2001		Capital increase
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Oct 14, 1998		Filing Of Financial Statement 4867...
Registry	Mar 5, 1998	Feb 19, 1998	Capital increase

ILUSTRACION PENTA SA

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