PENTAGONO INGENIERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Pentagono Ingenieria S.L. |
SEGURIDAD MANTENIMIENTO Y CONTROL SL
PENTAGONO SISTEMAS ELECTRONICOS DE ALTA SEGURIDAD SL.
EZENTIS INGENIERIA DE SEGURIDAD SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81912651 |
| Universal Entity Code | 5945-3252-8829-3719 |
|---|
| Record last updated | Wednesday, March 13, 2024 6:57:33 AM UTC |
| Official Address | The Somosierra avenue 22 San Sebastian De Los Reyes. San Sebastian De Los Reyes 28703 There are 276 companies registered at this street |
| Postal Code | 28703 |
| Sector | building, facility |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Sole proprietorship | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Two appointments: a person and a woman | |
| Financials | Mar 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Change of company name | |
| Registry | May 22, 2023 | May 12, 2023 | Appointment of a man as Sole Administrator | |
| Registry | May 22, 2023 | May 12, 2023 | Sole proprietorship | |
| Registry | May 22, 2023 | May 12, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Financials | Jan 2, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Resignation of one Agent | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Appointment of a man as Agent | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 23, 2022 | May 15, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | May 23, 2022 | May 15, 2022 | Two appointments: 2 companies | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Resignation of one Joint & Joint And Several Representative (a man) 5264... | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Change of company name | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Two appointments: 2 men | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Two appointments: 2 men | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Four appointments: 4 men | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Statement of individual company | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Lost character of sole shareholder company | |
| Financials | Oct 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 20, 2012 | | Appointment of a man as Sole Administrator | |
| Registry | Nov 20, 2012 | | Change of registered office | |
| Registry | Nov 20, 2012 | | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 20, 2012 | | Statement of individual company | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Change of company name | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6797... | |
| Registry | Feb 9, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 9, 2011 | Dec 1, 2010 | Filing Of Financial Statement 660... | |
| Registry | Jan 15, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement 370... | |
| Registry | Jan 8, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2010 | Dec 1, 2009 | Filing Of Financial Statement 167... | |
| Registry | Sep 24, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 15, 2007 | | Filing Of Financial Statement 1386... | |
