PENTA INVESTMENT CONSULTING SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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)	B40640468
Universal Entity Code	1167-6924-8303-7946
Record last updated	Monday, October 7, 2024 8:52:40 PM UTC
Official Address	The Baillargues plaza 4 Rocafort 46111 There are 10 companies registered at this street
Locality	Rocafort
Region	Valencia, Comunitat Valenciana
Postal Code	46111
Sector	Deposit guarantee funds

Document Type	Publication date	Registry Date	Download link
Financials	Oct 7, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 24, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 17, 2022		Annual Accounts filing (2021 ordinary)
Registry	Oct 1, 2021	Sep 24, 2021	Statutory changes
Registry	Oct 1, 2021	Sep 24, 2021	Change of registered office
Financials	Jul 29, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 23, 2021	Mar 15, 2021	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Mar 23, 2021	Mar 15, 2021	Appointment of a man as Sole Administrator
Registry	Mar 23, 2021	Mar 15, 2021	Other items
Registry	Oct 29, 2020	Oct 22, 2020	Capital increase
Registry	Feb 6, 2020	Jan 30, 2020
Registry	Feb 6, 2020	Jan 30, 2020	Two appointments: 2 men