Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Penteo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A60328937 |
| Universal Entity Code | 0938-7033-6740-2933 |
| Record last updated | Tuesday, August 8, 2023 9:03:52 PM UTC |
| Official Address | The Velazquez street 114 Madrid 8028 There are 1,257 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 8028 |
| Phone number | 902154550 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Three appointments: 3 men | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Financials | Oct 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Change of registered office | |
| Registry | Feb 23, 2021 | Feb 5, 2021 | Merger | |
| Financials | Nov 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Change of registered office | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Two appointments: a woman and a man | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 30, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Four appointments: a woman and 3 men | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Two appointments: a man and a woman | |
| Financials | Jul 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Two appointments: 2 men | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 5, 2013 | Jan 29, 2013 | Change of registered office | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Capital increase | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Statutory changes | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Other items | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Reduction of capital | |
| Registry | May 11, 2012 | Jan 13, 2012 | Website of the company | |
| Registry | Feb 17, 2012 | Jan 1, 2012 | Filing Of Financial Statement | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Resignation of one Auditor | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Appointment of a person as Auditor | |
| Registry | May 11, 2011 | Apr 28, 2011 | Appointment of a person as Auditor 2002... | |
| Registry | May 11, 2011 | Apr 28, 2011 | Capital increase | |
| Registry | Dec 23, 2010 | Dec 10, 2010 | Other items | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Appointment of a man as Ceo | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Capital increase | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Statutory changes | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Modification of powers of attorney | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 17, 2009 | Jun 4, 2009 | Other items | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Apr 17, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 17, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1180... | |
