Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pecunia Cards E.D.E. S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86972346 |
| Universal Entity Code | 8075-7163-7509-4129 |
| Record last updated | Friday, December 27, 2024 7:07:21 AM UTC |
| Official Address | The Avda De Bruselas avenue 35 Alcobendas 28108 There are 698 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Website | www.pecunpay.es |
| Sector | Software consultancy and supply of software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 11, 2024 | Dec 3, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Statutory changes | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Other items | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Change of registered office | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Two appointments: 2 men | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Forty appointments: 23 men, 2 companies and 15 women | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Two appointments: a woman and a man | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Two appointments: 2 men | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Other items | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Capital increase | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Reelection | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Reduction of capital | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Representative and one Joint And Several Representative | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 22, 2022 | Apr 15, 2022 | Appointment of a woman as Representative | |
| Financials | Jan 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Reelection | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Statement of individual company | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Capital increase | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Capital increase 1737... | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Lost character of sole shareholder company | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Reelection | |
| Financials | Jun 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a person as Representative | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a man as Director | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Reelection | |
| Registry | May 28, 2019 | May 21, 2019 | Statutory changes | |
| Registry | May 28, 2019 | May 21, 2019 | Change of company purpose | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Appointment of a man as Representative | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Change of company purpose | |
| Financials | Dec 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Statement of individual company | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Lost character of sole shareholder company | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Capital increase | |
| Registry | Feb 19, 2018 | Feb 8, 2018 | Two appointments: 2 men | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Appointment of a man as Ceo | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Appointment of a man as Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Website of the company | |
| Registry | Oct 5, 2017 | Sep 22, 2017 | Appointment of a person as Representative | |
| Registry | Oct 3, 2017 | Sep 22, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2017 | Aug 22, 2017 | Appointment of a man as Director | |
| Registry | Aug 31, 2017 | Aug 22, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Resignation of one Director (a man) 3535... | |
