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Dato Capital Spain

PENTA SA, Spain

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78355047
Universal Entity Code5049-3284-4266-2082
Record last updated Monday, December 18, 2023 6:59:17 AM UTC
Official Address The Bombita street 3 Madrid 28043
There are 5 companies registered at this street
Postal Code 28043
Phone number 915628988
Sector advertise, advertising, agency, consultant

Charts

Visits

PENTA SA (Spain) Page visits 2024

Searches

PENTA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 11, 2023 Merger Merger
Registry Dec 18, 2023 Dec 11, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 6, 2023 Jun 29, 2023 Statement of individual company Statement of individual company
Registry Jul 6, 2023 Jun 29, 2023 Change of registered office Change of registered office
Financials May 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Reelection Reelection
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 18, 2016 Change of registered office Change of registered office
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 5, 2013 Aug 22, 2013 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman)
Registry Sep 5, 2013 Aug 22, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 5, 2013 Aug 22, 2013 Statutory changes Statutory changes
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 20, 2012 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 5, 2011 Nov 23, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 23, 2011 Reelection 4846... Reelection 4846...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1291... Filing Of Financial Statement 1291...
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Filing Of Financial Statement 9203... Filing Of Financial Statement 9203...
Registry Mar 7, 2008 Feb 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 13, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Filing Of Financial Statement 2969... Filing Of Financial Statement 2969...
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Oct 17, 2002 Reelection Reelection
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6476... Filing Of Financial Statement 6476...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Change of registered office Change of registered office
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1998 Filing Of Financial Statement 754... Filing Of Financial Statement 754...

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