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PAGONXT CONSUMER SOLUTIONS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PAGOFX HOLDCO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88372024
Universal Entity Code1362-2504-7616-9037
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

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2021 Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2021 Jul 23, 2021 Statutory changes Statutory changes
Registry Jul 30, 2021 Jul 23, 2021 Change of company name Change of company name
Registry Jul 20, 2021 Jul 13, 2021 Two appointments: 2 women 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) 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 Resignation of 6 people: one Representative and one Joint Representative
Registry Jul 9, 2021 Jul 2, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 9, 2021 Jul 2, 2021 Statutory changes Statutory changes
Registry Jul 9, 2021 Jul 2, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 25, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 1, 2021 May 25, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2021 May 24, 2021 Appointment of a woman Appointment of a woman
Registry May 31, 2021 May 24, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 2, 2021 Jan 26, 2021 Change of company name Change of company name
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jul 9, 2020 Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2020 Jan 10, 2020 Capital increase Capital increase
Registry Aug 14, 2019 Aug 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2019 Jul 25, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 22, 2019 Jul 15, 2019 Appointment of a person as Non-Board Secretary and Representative 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 Appointment of a man as President and Representative
Registry Jul 22, 2019 Jul 15, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 22, 2019 Jul 15, 2019 Two appointments: a woman and a man 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 Six appointments: a woman, a person and 4 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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