CUTLITE PENTA IBERICA SL

Hoja SE146170

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 998,00 €
Incorporation :
10/10/2024
Director :
Mas Grillo Ramon

Legal information

Legal information for CUTLITE PENTA IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital49 998,00 €
Incorporation date10/10/2024
StatusVigente

Activity

CUTLITE PENTA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 10 October 2024. The Spanish commercial register has published 9 filings for this company, from 10 October 2024 to 23 April 2026, across 7 distinct types of filing. Its registered share capital is 49 998,00 €.

Corporate purpose

Servicio técnico, reparación, instalación y mantenimiento de sistemas de corte láser, equipos asociados y los sistemas de automatización correspondientes.- Almacenamiento y depósito de máquinas, sistemas de corte láser, equipos asociados, sistemas de automatización y herramientas relacionadas.- La c.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CUTLITE PENTA IBERICA…Mas Grillo RamonMas Grillo RamonCUTLITE PENTA IBERICA S.LCUTLITE PENTA IBERIC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CUTLITE PENTA IBERICA…Pettem Mark AndrewPettem Mark AndrewPERFECTA TECHNOLOGIES SOCIEDAD DE RESPONSABILIDAD LIMITADAPERFECTA TECHNOLOGIE…SAN GIORGIO SEIN IBERICA SOCIEDAD DE RESPONSABILIDAD LIMITADASAN GIORGIO SEIN IBE…

Beneficial owner (UBO)

Pettem Mark Andrew100 %

Individual · ultimate beneficial owner · since 10/10/2024

Beneficial owner network map

4 nodes Person Company
CUTLITE PENTA IBERICA…Pettem Mark AndrewPettem Mark AndrewPERFECTA TECHNOLOGIES SOCIEDAD DE RESPONSABILIDAD LIMITADAPERFECTA TECHNOLOGIE…SAN GIORGIO SEIN IBERICA SOCIEDAD DE RESPONSABILIDAD LIMITADASAN GIORGIO SEIN IBE…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 3
  2. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 3
  3. Ampliación de capitalPublished 19/11/2025· Registered 11/11/2025· I/A 2
  4. Modificaciones estatutariasPublished 19/11/2025· Registered 11/11/2025· I/A 2
  5. ConstituciónPublished 10/10/2024· Registered 03/10/2024· I/A 1
  6. Declaración de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 1
  7. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 1

Capital · events

  1. 19/11/2025Ampliación de capital
    Resulting capital: 49 998,00 € (+46 998,00 €)
  2. 10/10/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/04/2026#9191970
    CUTLITE PENTA IBERICA SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido certificación literal para traslado de domicilio social a Vic -BARCELONA-. Datos registral…
  2. 23/03/2026#9139142
    Ceses/DimisionesNombramientos
    CUTLITE PENTA IBERICA SL. Ceses/Dimisiones. Adm. Unico: PETTEM MARK ANDREW. Nombramientos. Adm. Unico: MAS GRILLO RAMON. Datos registrales. S 8 , H SE146170, I/A 3 (16.03.26).
  3. 19/11/2025#8927581
    Ampliación de capitalModificaciones estatutariasCambio de identidad del socio único
    CUTLITE PENTA IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CUTLITE PENTA SPA. Ampliación de capital. Capital: 46.998,00 Euros. Resultante Suscrito: 49.998,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MOD…
  4. 10/10/2024#8288543
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUTLITE PENTA IBERICA SL. Constitución. Comienzo de operaciones: 24.09.24. Objeto social: Servicio técnico, reparación, instalación y mantenimiento de sistemas de corte láser, equipos asociados y los sistemas de automatización correspondientes.- Alma…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VILLAS DE CUBA 1 - CODIGO POSTAL 41007 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province