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PENTA SOLUTIONS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63284327
Universal Entity Code0633-5133-3711-6667
Record last updated Friday, November 10, 2023 9:54:11 PM UTC
Official Address The Catalunya street 24 Santa Perpètua De Mogoda 08130 Santa Perpètua De Mogoda
There are 39 companies registered at this street
Postal Code 08130
Sector Management of holding companies (holding companies)

Charts

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PENTA SOLUTIONS SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2021 Apr 16, 2021 Change of registered office Change of registered office
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 19, 2018 Sep 6, 2018 Capital increase Capital increase
Registry Sep 19, 2018 Sep 6, 2018 Merger Merger
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jul 1, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 8, 2014 Jul 1, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 2014 Jul 1, 2014 Other items Other items
Registry Jul 8, 2014 Jul 1, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 18, 2013 Sep 5, 2013 Change of registered office Change of registered office
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 22, 2013 Feb 13, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2013 Feb 13, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 22, 2013 Feb 13, 2013 Statutory changes Statutory changes
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3199... Filing Of Financial Statement 3199...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7436... Filing Of Financial Statement 7436...
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Filing Of Financial Statement 2385... Filing Of Financial Statement 2385...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2005 Filing Of Financial Statement 1816... Filing Of Financial Statement 1816...
Registry Apr 14, 2004 Mar 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2003 Oct 27, 2003

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