PENTANOVA S.L

Hoja B304220· NIF B63741771

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 020,00 €
Directors :
Casas Movilla Marta, Novel Roig Ricardo
Former name :
EUSSIONS GESTION SL

Legal information

Legal information for PENTANOVA S.L

NIF
Hoja registral
IRUS1000354710142
Legal formSociedades de responsabilidad limitada
Share capital6 020,00 €
LocalityBarcelona
Phone
Register referenceTomo 37858 · Folio 190 · Hoja B304220
Former names
EUSSIONS GESTION SL2011-10-27 → 2018-11-28
StatusVigente

Activity

PENTANOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). 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 27 October 2011 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PENTANOVA S.LCasas Movilla MartaCasas Movilla MartaNovel Roig RicardoNovel Roig RicardoHEBOLUTION PARTS SLHEBOLUTION PARTS SLTRS MOTORCYCLES SLTRS MOTORCYCLES SLCLEAN TRIALS SLCLEAN TRIALS SLEXCENS SPORTS S.LEXCENS SPORTS S.LAGEVE INDUSTRIAL MACHINERY S.LAGEVE INDUSTRIAL MAC…BLAUBERT BARCELONA S.LBLAUBERT BARCELONA S…ARTESANIAS ESPECIALES SAARTESANIAS ESPECIALE…TEXTIL SEU S.A.TEXTIL SEU S.A.CLEAN TRIALS SOCIEDAD LIMITADACLEAN TRIALS SOCIEDA…

Registered actos

  1. Cambio de denominación socialPublished 28/11/2018· Registered 20/11/2018· I/A 8
  2. Cambio de domicilio socialPublished 12/07/2017· Registered 04/07/2017· I/A 7
  3. Cambio de domicilio socialPublished 18/08/2016· Registered 10/08/2016· I/A 6
  4. RevocacionesPublished 14/11/2011· Registered 28/10/2011· I/A 5
  5. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 5
  6. Ampliación de capitalPublished 27/10/2011· Registered 17/10/2011· I/A 4

Changes

  1. 12/07/2017Cambio de domicilio social

    CL MUNTANER Num.292 P.3 PTA.2 (BARCELONA)

  2. 18/08/2016Cambio de domicilio social

    AV PAU CASALS Num.14 P.1 (BARCELONA)

Capital · events

  1. 27/10/2011Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)

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. 28/11/2018#5148859

    Company name: EUSSIONS GESTION SL

    Cambio de denominación social
    EUSSIONS GESTION SL. Cambio de denominación social. PENTANOVA S.L. Datos registrales. T 37858 , F 190, S 8, H B 304220, I/A 8 (20.11.18).
  2. 12/07/2017#4457461

    Company name: EUSSIONS GESTION SL

    Cambio de domicilio social
    EUSSIONS GESTION SL. Cambio de domicilio social. CL MUNTANER Num.292 P.3 PTA.2 (BARCELONA). Datos registrales. T 37245 , F 149, S 8, H B 304220, I/A 7 ( 4.07.17).
  3. 18/08/2016#3988468

    Company name: EUSSIONS GESTION SL

    Cambio de domicilio social
    EUSSIONS GESTION SL. Cambio de domicilio social. AV PAU CASALS Num.14 P.1 (BARCELONA). Datos registrales. T 37245 , F 149, S 8, H B 304220, I/A 6 (10.08.16).
  4. 14/11/2011#1453075

    Company name: EUSSIONS GESTION SL

    RevocacionesNombramientos
    EUSSIONS GESTION SL. Revocaciones. ADM.UNICO: CASAS MOVILLA MARTA. Nombramientos. ADM.CONJUNTO: CASAS MOVILLA MARTA;NOVEL ROIG RICARDO. Datos registrales. T 37245 , F 149, S 8, H B 304220, I/A 5 (28.10.11).
  5. 27/10/2011#1429911

    Company name: EUSSIONS GESTION SL

    Ampliación de capital
    EUSSIONS GESTION SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 37245 , F 148, S 8, H B 304220, I/A 4 (17.10.11).

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 addressCL MUNTANER Num.292 P.3 PTA.2 (BARCELONA), Barcelona
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