Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pagonxt Consumer Solutions S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88372024 |
| Universal Entity Code | 1362-2504-7616-9037 |
| Record last updated | Friday, July 30, 2021 5:45:40 AM UTC |
| Official Address | The Cantabria Sin Boadilla Del Monte avenue 28660 Boadilla Del Monte There are 549 companies registered at this street |
| Postal Code | 28660 |
| Sector | service, subsidiary |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 30, 2021 | Jul 23, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a man as Director | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Statutory changes | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Change of company name | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Two appointments: 2 women | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of 6 people: one Representative and one Joint Representative | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Three appointments: a woman and 2 men | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Statutory changes | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Two appointments: 2 men | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a woman as Joing Representative | |
| Registry | Jun 1, 2021 | May 25, 2021 | Three appointments: 3 men | |
| Registry | May 31, 2021 | May 24, 2021 | Appointment of a woman | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of one Joint Representative | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Change of company name | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Two appointments: a man and a woman | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Joing Representative | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Auditor | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a person as Director | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Capital increase | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Two appointments: 2 men | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Appointment of a man as Ceo | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Two appointments: a man and a woman | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Appointment of a person as Non-Board Secretary and Representative | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Appointment of a man as President and Representative | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Appointment of a person as Representative | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Two appointments: a woman and a man | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Six appointments: a woman, a person and 4 men | |
