PAGONXT SOLUTIONS SL
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Pagonxt Solutions S.L. |
PAGONXT SOLUTIONS SL
PAGONXT SOLUTIONS SL
PAGOFX HOLDCO SL
PAGONXT CONSUMER SOLUTIONS SL
Company type | Sociedad Limitada |
VAT Number (CIF) | B88372024 |
Universal Entity Code | 1362-2504-7616-9037 |
Record last updated | Thursday, December 28, 2023 6:50:51 AM UTC |
Official Address | Boadilla Del Monte |
Postal Code | 28660 |
Sector | service, subsidiary |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Dec 28, 2023 | Dec 20, 2023 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | ![Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 26, 2023 | Dec 18, 2023 | Four appointments: a man and 3 women,: a man and 3 women | ![Four appointments: a man and 3 women,: a man and 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 26, 2023 | Dec 18, 2023 | Five appointments: 4 men and a person | ![Five appointments: 4 men and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 22, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2023 | May 23, 2023 | Resignation of one Deputy Chief No | ![Resignation of one Deputy Chief No](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2023 | May 23, 2023 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Secretary (Non Member Of The Board) | ![Resignation of one Secretary (Non Member Of The Board)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 2 people: one Joint And Several Representative (a woman) | ![Resignation of 2 people: one Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Non-Board Secretary and Representative | ![Appointment of a man as Non-Board Secretary and Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Director (a man) and one President (a man) | ![Resignation of one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as President and Director | ![Appointment of a man as President and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 2 people: one Representative (a man) | ![Resignation of 2 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2022 | Oct 25, 2022 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 28, 2022 | Jul 20, 2022 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a man as Representative and Deputy Chief No | ![Appointment of a man as Representative and Deputy Chief No](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2022 | Jun 29, 2022 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2022 | Jun 21, 2022 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 17, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of one Deputy Chief No | ![Resignation of one Deputy Chief No](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) | ![Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2022 | Mar 29, 2022 | Four appointments: 2 women and 2 men | ![Four appointments: 2 women and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2022 | Mar 29, 2022 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2022 | Jan 7, 2022 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2022 | Jan 7, 2022 | Three appointments: a person and 2 women | ![Three appointments: a person and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of 4 people: one Representative (a man) | ![Resignation of 4 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a man as Representative and Deputy Chief No | ![Appointment of a man as Representative and Deputy Chief No](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2021 | Oct 21, 2021 | Three appointments: 2 women and a man | ![Three appointments: 2 women and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2021 | Oct 21, 2021 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2021 | Jul 23, 2021 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2021 | Jul 23, 2021 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2021 | Jul 23, 2021 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2021 | Jul 13, 2021 | Two appointments: 2 women | ![Two appointments: 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2021 | Jul 2, 2021 | Three appointments: a woman and 2 men | ![Three appointments: a woman and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2021 | Jul 2, 2021 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2021 | Jul 2, 2021 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 7, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a woman as Joing Representative | ![Appointment of a woman as Joing Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2021 | May 25, 2021 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2021 | May 24, 2021 | Appointment of a woman | ![Appointment of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2021 | May 24, 2021 | Resignation of one Joint Representative | ![Resignation of one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 2, 2021 | Jan 26, 2021 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 2020 | Jul 6, 2020 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Joing Representative | ![Resignation of one Joing Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Auditor | ![Resignation of one Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 17, 2020 | Jan 10, 2020 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 14, 2019 | Aug 7, 2019 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 9, 2019 | Aug 2, 2019 | Appointment of a man as Ceo | ![Appointment of a man as Ceo](https://en.datocapital.com/images/pdficon_large.gif) |