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PESTANA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
VAT Number (CIF) B84816347
Universal Entity Code3155-6231-8634-2274
Record last updated Tuesday, March 26, 2019 7:07:23 AM UTC
Official Address The Pradillo street 5 Bajo Exterior Derecha, Madrid
Region Community Of Madrid
Sector OTHER ACTIVITIES IN SUPPORT OF THE COMPANYS N.E.C.

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 26, 2019 Mar 20, 2019 Other items Other items
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 30, 2018 Resignation of one Representative Resignation of one Representative
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Dec 1, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 11, 2016 Nov 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 27, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 9, 2016 Apr 27, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 16, 2015 Statement of individual company Statement of individual company
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Statutory changes Statutory changes
Trademarks Mar 21, 2012 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Oct 28, 2011 Oct 18, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 28, 2011 Oct 18, 2011 Resignation of one Deputy Chief No 4299... Resignation of one Deputy Chief No 4299...
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 27, 2011 Oct 18, 2011 Resignation of 3 people: one Director (a man) and one Secretary Resignation of 3 people: one Director (a man) and one Secretary
Registry Oct 27, 2011 Oct 18, 2011 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one Secretary (a man)
Registry Oct 27, 2011 Oct 18, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 22, 2010 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 22, 2010 Jun 10, 2010 Capital increase Capital increase
Registry Jun 22, 2010 Jun 10, 2010 Statutory changes Statutory changes
Registry Feb 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 25, 2010 Capital increase Capital increase
Registry Feb 3, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 16, 2009 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement 1346... Filing Of Financial Statement 1346...
Registry May 19, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 19, 2009 Feb 16, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 23, 2007 Capital increase Capital increase
Registry Oct 6, 2006 Sep 26, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 27, 2006 Sep 14, 2006

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