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Dato Capital Spain

NPG TECHNOLOGY SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

PERSONAL GRAND TECHNOLOGY SA
PERSONAL GRAND TECHNOLOGY SL.
NPG TECHNOLOGY SL.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83138289
Universal Entity Code0888-9101-3104-6207
Record last updated Friday, October 21, 2022 4:05:58 PM UTC
Postal Code 28850

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 10, 2018 Jul 31, 2018 Resignation of one Committee Member Accounts Auditing and one Director (a man) Resignation of one Committee Member Accounts Auditing and one Director (a man)
Registry Aug 10, 2018 Jul 31, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Aug 10, 2018 Jul 31, 2018 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Aug 10, 2018 Jul 31, 2018 Statutory changes Statutory changes
Registry Jul 3, 2018 Jun 25, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 3, 2018 Jun 25, 2018 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Financials Feb 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 7, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2017 Jun 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2017 Jun 19, 2017 Other items Other items
Registry May 10, 2017 Apr 26, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 10, 2017 Apr 26, 2017 Other items Other items
Registry Apr 3, 2017 Mar 17, 2017 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2017 Mar 17, 2017 Bankruptcy situation 1482... Bankruptcy situation 1482...
Registry Apr 3, 2017 Mar 17, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 15, 2017 Mar 7, 2017 Resignation of 7 people: one Director (a man), one Auditor, one Non-Board Secretary and one Secretary (a man) Resignation of 7 people: one Director (a man), one Auditor, one Non-Board Secretary and one Secretary (a man)
Registry Mar 15, 2017 Mar 7, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 10, 2016 Apr 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2016 Jan 13, 2016 Errata Errata
Registry Jan 20, 2016 Jan 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 20, 2016 Jan 13, 2016 Bankruptcy situation 227... Bankruptcy situation 227...
Registry Jan 20, 2016 Jan 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 10, 2015 Dec 1, 2015 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one Non-Board Secretary and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one Non-Board Secretary and one Secretary (a man)
Registry Dec 10, 2015 Dec 1, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 10, 2015 Dec 1, 2015 Reelection Reelection
Registry Jan 8, 2015 Dec 29, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 8, 2015 Dec 29, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 23, 2014 Apr 14, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 23, 2014 Apr 14, 2014 Capital increase Capital increase
Financials Apr 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Feb 27, 2014 Feb 19, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 26, 2014 Feb 19, 2014 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Feb 26, 2014 Feb 19, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 26, 2014 Feb 19, 2014 Statutory changes Statutory changes
Registry Jan 15, 2014 Jan 7, 2014 Reelection Reelection
Registry Dec 24, 2013 Dec 16, 2013 Company transformation Company transformation
Registry Dec 24, 2013 Dec 16, 2013 Reelection Reelection
Registry Dec 24, 2013 Dec 16, 2013 Statutory changes Statutory changes
Registry Dec 24, 2013 Dec 16, 2013 Website of the company Website of the company
Registry Feb 27, 2013 Feb 19, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 27, 2012 Aug 28, 2012 Capital increase Capital increase
Registry Sep 27, 2012 Aug 28, 2012 Other items Other items
Registry Sep 27, 2012 Aug 28, 2012 Reelection Reelection
Registry Sep 27, 2012 Aug 28, 2012 Change of company name Change of company name
Registry Sep 27, 2012 Aug 28, 2012 Company transformation Company transformation
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7305... Filing Of Financial Statement 7305...
Registry Apr 5, 2011 Mar 22, 2011 Change of registered office Change of registered office
Registry Apr 5, 2011 Mar 22, 2011 Change of registered office 1515... Change of registered office 1515...
Registry Feb 9, 2011 Jan 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2011 Jan 28, 2011 Appointment of a person as Auditor 571... Appointment of a person as Auditor 571...
Registry Jan 26, 2011 Jan 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2011 Jan 17, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 26, 2011 Jan 17, 2011 Statutory changes Statutory changes
Registry Dec 14, 2010 Dec 1, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8477... Filing Of Financial Statement 8477...
Registry Apr 1, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Aug 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 23, 2008 Capital increase Capital increase
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Feb 8, 2007 Change of registered office Change of registered office
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 14, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 9, 2006 Feb 24, 2006 Resignation of one Sole Administrator (a man) 1288... Resignation of one Sole Administrator (a man) 1288...
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Oct 14, 2002 Change of company name Change of company name
Registry Mar 7, 2002 Feb 21, 2002 Company transformation Company transformation

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