PENNY SPAIN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87873105
Universal Entity Code	7531-0781-8634-6510
Record last updated	Friday, January 31, 2025 10:02:11 PM UTC
Official Address	The Cadiz street 14 Leganés 28914 There are 25 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28914
Sector	Intermediaries involved in the trade of food, beverages and tobacco

Document Type	Publication date	Registry Date	Download link
Financials	Jan 31, 2025		Annual Accounts filing (2023 ordinary)
Financials	Aug 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	Feb 13, 2023	Feb 6, 2023	Sole proprietorship
Registry	Feb 13, 2023	Feb 6, 2023	Resignation of one Sole Administrator (a man)
Registry	Feb 13, 2023	Feb 6, 2023	Appointment of a man as Sole Administrator
Registry	Feb 13, 2023	Feb 6, 2023	Change of registered office
Registry	Feb 13, 2023	Feb 6, 2023	Appointment of a woman as Representative
Financials	Oct 22, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 8, 2022		Annual Accounts filing (2020 ordinary)
Registry	Dec 31, 2021	Dec 24, 2021	Change of registered office
Registry	Apr 8, 2021	Mar 30, 2021	Statutory changes
Registry	Apr 8, 2021	Mar 30, 2021	Change of registered office
Financials	Mar 31, 2021		Annual Accounts filing (2019 ordinary)
Financials	Mar 31, 2021		Annual Accounts filing (2018 ordinary)
Financials	Mar 31, 2021		Annual Accounts filing (2017 ordinary)
Registry	Jul 18, 2017	Jul 11, 2017
Registry	Jul 18, 2017	Jul 11, 2017	Statement of individual company
Registry	Jul 18, 2017	Jul 11, 2017	Appointment of a man as Sole Administrator