PENTA CONCEPT SOCIEDAD LIMITADA
Hoja SE96972· NIF B90062969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/05/2013
- Director :
- Fernandez Martin Juan Carlos
Legal information
Legal information for PENTA CONCEPT SOCIEDAD LIMITADA
Activity
PENTA CONCEPT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 9 May 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
compra y venta, distribucion, fabricación, montaje y ensamblaje de equiposy material eléctricos y electrónicos para venta directa o como subcontrata; compra y venta de herramientas, maquinaria industrial y agrícola; compra yventa de materiales del sector piscinas;.
Directors and representatives
Directors
Current
- Fernandez Martin Juan CarlosSince 30/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martin Juan Carlos100 %
Individual · ultimate beneficial owner · since 09/05/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/05/2013· Registered 30/04/2013· I/A 1
- Declaración de unipersonalidadPublished 09/05/2013· Registered 30/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 1
Changes
- 09/05/2013Declaración de unipersonalidad
FERNANDEZ MARTIN JUAN CARLOS
Capital · events
- 09/05/2013ConstituciónInitial capital: 3 006,00 €
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)
- 09/05/2013#2266651ConstituciónDeclaración de unipersonalidadNombramientos
PENTA CONCEPT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.13. Objeto social: compra y venta, distribucion, fabricación, montaje y ensamblaje de equiposy material eléctricos y electrónicos para venta directa o como subcontrata; comp…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.