PENTA GIRONA SL

Hoja GI32416· NIF B17646712

VigenteGirona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
18 786,00 €
Directors :
Josep Besalu Mestres, Josep Besalu Pujol, Francesca Pujol Aubert, Pau Besalu Pujol

Legal information

Legal information for PENTA GIRONA SL

NIF
Hoja registral
IRUS1000213433756
Legal formSociedad Limitada (SL)
Share capital18 786,00 €
LocalityGirona
Phone
Register referenceTomo 1926 · Folio 93 · Hoja GI32416
StatusVigente

Activity

PENTA GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 23 January 2019 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 18 786,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 7
  2. Ampliación de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 6
  3. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 5
  4. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 4
  5. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 4
  6. Ampliación de capitalPublished 23/01/2019· Registered 16/01/2019· I/A 4
  7. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 4

Changes

  1. 23/01/2019Cambio de domicilio social

    PASEO GENERAL MENDOZA 1 10 (GIRONA)

Capital · events

  1. 28/01/2021Ampliación de capital
    Resulting capital: 18 786,00 € (+7 874,00 €)
  2. 23/01/2019Ampliación de capital
    Resulting capital: 10 912,00 € (+7 812,00 €)

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. 24/09/2024#8263433
    Nombramientos
    PENTA GIRONA SL. Nombramientos. Con.Delegado: JOSEP BESALU PUJOL. Datos registrales. S 8 , H GI 32416, I/A 7 (17.09.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/01/2021#6227659
    Ampliación de capital
    PENTA GIRONA SL. Ampliación de capital. Capital: 7.874,00 Euros. Resultante Suscrito: 18.786,00 Euros. Datos registrales. T 1926 , F 93, S 8, H GI 32416, I/A 6 (21.01.21).
  3. 23/01/2019#5218773
    Nombramientos
    PENTA GIRONA SL. Nombramientos. Apo.Sol.: JOSEP BESALU MESTRES. Datos registrales. T 1926 , F 92, S 8, H GI 32416, I/A 5 (16.01.19).
  4. 23/01/2019#5218772
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PENTA GIRONA SL. Ceses/Dimisiones. Adm. Unico: JOSEP BESALU MESTRES. Nombramientos. Consejero: JOSEP BESALU MESTRES;FRANCESCA PUJOL AUBERT;JOSEP BESALU PUJOL;PAU BESALU PUJOL.Presidente: JOSEP BESALU MESTRES. Secretario: FRANCESCA PUJOL AUBERT. Ampli…

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 addressPASEO GENERAL MENDOZA 1 10 (GIRONA), Girona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector