PENTA DISEÑO SL

Hoja M6667· NIF B79495453

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Segorbe Navarro Manuel

Legal information

Legal information for PENTA DISEÑO SL

NIF
Hoja registral
IRUS1000241393152
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27465 · Folio 152 · Hoja M6667
StatusVigente

Activity

PENTA DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 9 filings for this company, from 14 April 2010 to 14 January 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 9
  2. Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 8
  3. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 8
  4. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 7
  5. NombramientosPublished 14/04/2010· Registered 31/03/2010· I/A 6
  6. Ceses/DimisionesPublished 14/04/2010· Registered 31/03/2010· I/A 5
  7. NombramientosPublished 14/04/2010· Registered 31/03/2010· I/A 5
  8. Modificaciones estatutariasPublished 14/04/2010· Registered 31/03/2010· I/A 5

Changes

  1. 14/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2020#5737098
    Nombramientos
    PENTA DISEÑO SL. Nombramientos. Apoderado: SEGORBE NAVARRO NATALIA. Datos registrales. T 27465 , F 152, S 8, H M 6667, I/A 9 ( 7.01.20).
  2. 20/11/2019#5668508
    Ceses/DimisionesNombramientos
    PENTA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: SEGORBE PELAEZ MANUEL. Nombramientos. Adm. Unico: SEGORBE NAVARRO MANUEL. Datos registrales. T 27465 , F 152, S 8, H M 6667, I/A 8 (13.11.19).
  3. 20/11/2019#5668507
    PENTA DISEÑO SL. Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento de SEGORBE PELAEZ MANUEL como administrador solidario, siendo lo correcto administrador unico. Datos registrales. T 336 , F 84, S 8, H M 6667, I/A 5 (31.03.10).
  4. 23/01/2018#4708553
    Nombramientos
    PENTA DISEÑO SL. Nombramientos. Apoderado: NAVARRO LAGUNA MARIA DEL CARMEN. Datos registrales. T 27465 , F 151, S 8, H M 6667, I/A 7 (16.01.18).
  5. 14/04/2010#674676
    Nombramientos
    PENTA DISEÑO SL. Nombramientos. Apoderado: NAVARRO LAGUNA MARIA DEL CARMEN. Datos registrales. T 27465 , F 150, S 8, H M 6667, I/A 6 (31.03.10).
  6. 14/04/2010#674675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PENTA DISEÑO SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO LAGUNA MARIA DEL CARMEN;SEGORBE PELAEZ MANUEL. Nombramientos. Adm. Solid.: SEGORBE PELAEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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 addressLOPEZ DE HOYOS 133, 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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector