Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pentacom Investments Spain Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88368899 |
| Universal Entity Code | 2159-1656-0790-4274 |
| Record last updated | Tuesday, September 17, 2024 6:04:11 AM UTC |
| Official Address | The Avda De Europa avenue 26 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 382 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Sector | acquisition, administration, law, security, social |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 10, 2024 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Appointment of a woman as Director | |
| Registry | May 30, 2024 | May 23, 2024 | Reelection | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of one Director | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a man as Director | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Capital increase | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a person as Director and Joint Ceo | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a man as Representative | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Two appointments: a person and a man | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Two appointments: 2 men | |
| Registry | Jul 23, 2021 | Jul 18, 2021 | Change of registered office | |
| Financials | Jul 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a man as Joint Ceo and Director | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Resignation of a woman | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Appointment of a woman | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a person as Director | |
| Registry | Jun 4, 2020 | May 28, 2020 | Two appointments: a man and a person | |
| Registry | Jun 4, 2020 | May 28, 2020 | Two appointments: a person and a man | |
| Registry | Jun 1, 2020 | May 25, 2020 | Two appointments: 2 men | |
| Registry | Apr 21, 2020 | Apr 14, 2020 | Other items | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Change of registered office | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Capital increase | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of company purpose | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Three appointments: 3 men | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Lost character of sole shareholder company | |
| Registry | Oct 9, 2019 | Oct 1, 2019 | Sole proprietorship | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Five appointments: 4 men and a woman,: 4 men and a woman | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Other items | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Change of company name | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Change of registered office | |
| Registry | May 8, 2019 | Apr 29, 2019 | | |
| Registry | May 8, 2019 | Apr 29, 2019 | Statement of individual company | |
| Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a man as Sole Administrator | |
