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PENTACORP INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

PENTACORP INVERSIONES SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A85264828
Universal Entity Code2324-3660-4958-6262
Record last updated Tuesday, September 24, 2024 8:51:54 PM UTC
Official Address The Canal De Suez street 7 Madrid 28042
There are 52 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Technical architectural services

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 20, 2022 Jun 13, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 20, 2022 Jun 13, 2022 Other items Other items
Registry Jun 20, 2022 Jun 13, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 20, 2022 Jun 13, 2022 Change of registered office Change of registered office
Financials Apr 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 7, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 7, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 7, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 13, 2015 Mar 5, 2015 Company transformation Company transformation
Registry Mar 13, 2015 Mar 5, 2015 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 13, 2015 Mar 5, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2015 Mar 5, 2015 Capital increase Capital increase
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2013 Dec 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2013 Apr 17, 2013 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry May 8, 2012 Apr 24, 2012 Change of registered office Change of registered office
Registry Nov 3, 2010 Oct 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7353... Filing Of Financial Statement 7353...
Registry Aug 10, 2010 Jul 29, 2010 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 10, 2010 Jul 29, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Aug 10, 2010 Jul 29, 2010 Statutory changes Statutory changes
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9154... Filing Of Financial Statement 9154...
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Jan 25, 2008

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