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PENTA BUSINESS SA

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Reports

Extended Company Report with Annual Accounts PENTA BUSINESS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders PENTA BUSINESS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Penta Business S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PENTA BUSINESS S.L.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) B62448162
Universal Entity Code7137-5862-3069-1509
Record last updated Tuesday, May 31, 2022 9:01:36 PM UTC
Official Address The Lazaro Cardenas street 9 Barcelona 08021
There are 35 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08021
Sector investment, management, security

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Visits

PENTA BUSINESS SA. (Spain) Page visits 2024

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PENTA BUSINESS SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 31, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 6, 2022 Apr 28, 2022 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Mar 2, 2021 Feb 22, 2021 Change of registered office Change of registered office
Registry Mar 2, 2020 Feb 24, 2020 Company transformation Company transformation
Registry Mar 2, 2020 Feb 24, 2020 Reelection Reelection
Registry Feb 19, 2019 Feb 12, 2019 Statutory changes Statutory changes
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2018 Jan 24, 2018 Statutory changes Statutory changes
Registry Jan 4, 2018 Dec 26, 2017 Change of registered office Change of registered office
Registry Dec 30, 2016 Dec 21, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 30, 2016 Dec 21, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 10, 2016 Sep 30, 2016
Registry Oct 10, 2016 Sep 30, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 10, 2016 Sep 30, 2016 Other items Other items
Registry May 22, 2014 May 14, 2014 Extinction Extinction
Financials Apr 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 29, 2013 Statutory changes Statutory changes
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 23, 2013 Jul 16, 2013 Other items Other items
Registry Jun 24, 2013 Jun 13, 2013 Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 24, 2013 Jun 13, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 24, 2013 Jun 13, 2013 Appointment of a man as Proxy Set Appointment of a man as Proxy Set
Registry Mar 21, 2012 Mar 8, 2012 Change of registered office Change of registered office
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9113... Filing Of Financial Statement 9113...
Registry Jul 5, 2011 Jun 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2011 Jun 23, 2011 Appointment of a man as Representative 2835... Appointment of a man as Representative 2835...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 13, 2010 Change of registered office Change of registered office
Registry Feb 17, 2010 Feb 5, 2010 Reduction of capital Reduction of capital
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 644... Filing Of Financial Statement 644...
Registry Dec 30, 2009 Dec 16, 2009 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Dec 30, 2009 Dec 16, 2009 Resignation of 2 people: one Vice President (a woman) and one Secretary (a woman) Resignation of 2 people: one Vice President (a woman) and one Secretary (a woman)
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Aug 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2008 Aug 20, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2008 Jan 17, 2008 Capital increase Capital increase
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 563... Filing Of Financial Statement 563...
Registry Nov 27, 2003 Oct 30, 2003 Resignation of one Manager Resignation of one Manager
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Filing Of Financial Statement 887... Filing Of Financial Statement 887...
Registry Oct 1, 2001 Capital increase Capital increase
Registry Feb 23, 2001 Jan 30, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2001 Jan 30, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 13, 2001 Jan 18, 2001 Appointment of a man as Manager Appointment of a man as Manager

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