ESTUDIOS PENTAGONO SL

Hoja M221243· NIF B82176835

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lain Claesson Mariana

Legal information

Legal information for ESTUDIOS PENTAGONO SL

NIF
Hoja registral
IRUS1000261714959
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13596 · Folio 89 · Hoja M221243
StatusVigente

Activity

ESTUDIOS PENTAGONO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 June 2020 to 15 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESTUDIOS PENTAGONO SLLain Claesson MarianaLain Claesson MarianaGSY CIRAT ESTUDIO 2006 SLGSY CIRAT ESTUDIO 20…

Registered actos

  1. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 7
  2. Cambio de domicilio socialPublished 08/11/2022· Registered 31/10/2022· I/A 6
  3. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 5
  4. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 4
  5. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 4
  6. Cambio de domicilio socialPublished 15/06/2020· Registered 08/06/2020· I/A 4

Changes

  1. 08/11/2022Cambio de domicilio social

    C/ BOIX Y MORER 6 (MADRID)

  2. 15/06/2020Cambio de domicilio social

    C/ ZURBANO 67 - 4º B (MADRID)

Timeline (BORME)

  1. 15/11/2022#7240447
    Nombramientos
    ESTUDIOS PENTAGONO SL. Nombramientos. Apoderado: VALDERRABANO OSWALD DIEGO VICTOR. Datos registrales. T 13596 , F 89, S 8, H M 221243, I/A 7 ( 7.11.22).
  2. 08/11/2022#7231894
    Cambio de domicilio social
    ESTUDIOS PENTAGONO SL. Cambio de domicilio social. C/ BOIX Y MORER 6 (MADRID). Datos registrales. T 13596 , F 89, S 8, H M 221243, I/A 6 (31.10.22).
  3. 22/12/2020#6179135
    Nombramientos
    ESTUDIOS PENTAGONO SL. Nombramientos. Apoderado: VALDERRABANO OSWALD DIEGO VICTOR. Datos registrales. T 13596 , F 88, S 8, H M 221243, I/A 5 (15.12.20).
  4. 15/06/2020#5906802
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTUDIOS PENTAGONO SL. Ceses/Dimisiones. Adm. Solid.: MIRET BERNAL ENRIQUE TOMAS;SALAFRANCA YUBERO GUILLERMO. Nombramientos. Adm. Unico: LAIN CLAESSON MARIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

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 addressC/ BOIX Y MORER 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector