Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Penetron Sistemas S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B67563031 |
| Universal Entity Code | 4053-5612-4094-0898 |
| Record last updated | Friday, November 24, 2023 7:14:46 AM UTC |
| Official Address | The Clara Del Rey street 36 Madrid 28002 There are 759 companies registered at this street |
| Postal Code | 28002 |
| Sector | administration, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 17, 2023 | Change of registered office | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a woman as Representative | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 9, 2022 | Apr 29, 2022 | Capital increase | |
| Registry | May 9, 2022 | Apr 29, 2022 | Change of registered office | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Appointment of a woman as Representative | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Statutory changes | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Change of company name | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Statutory changes | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Change of registered office | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Sole proprietorship | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Statutory changes | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Change of registered office | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Change of company purpose | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 18, 2021 | Mar 9, 2021 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Mar 18, 2021 | Mar 9, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Two appointments: a woman and a person | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Other items | |
