PENTA INVERSIONES Y PROYECTOS SL
Hoja B413519· NIF B65641821
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/10/2011
Legal information
Legal information for PENTA INVERSIONES Y PROYECTOS SL
Activity
PENTA INVERSIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 October 2011. The Spanish commercial register has published 7 filings for this company, from 21 October 2011 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA ADQUISICION,URBANIZACION,PARCELACION DE FINCAS,CONSTRUCCION,REHABILITACION Y CONSERVACION DE EDIFICACIONES,INVERSIONES Y TRANSACCIONES INMOBILIARIAS,PROMOCION,COMPRAVENTA,PERMUTA Y ARRENDAMIENTO NO FINANCIERO ...
Directors and representatives
Directors
Former
- Penco Tarin VictorCeased on 27/01/2025Administrador Solidario
- Penco Tarin JoseCeased on 27/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 3
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 3
- ExtinciónPublished 03/02/2025· Registered 27/01/2025· I/A 3
- Cambio de domicilio socialPublished 25/04/2016· Registered 18/04/2016· I/A 2
- Cambio de objeto socialPublished 25/04/2016· Registered 18/04/2016· I/A 2
- ConstituciónPublished 21/10/2011· Registered 11/10/2011· I/A 1
- NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 1
Changes
- 03/02/2025Extinción
- 25/04/2016Cambio de domicilio social
CL BARRI BANYERES,CASA 2 B (PREMIA DE MAR)
- 25/04/2016Cambio de objeto social
LA ADQUISICION,URBANIZACION,PARCELACION DE FINCAS,CONSTRUCCION,REHABILITACION Y CONSERVACION DE EDIFICACIONES,INVERSIONES Y TRANSACCIONES INMOBILIARIAS,PROMOCION,COMPRAVENTA,PERMUTA Y ARRENDAMIENTO NO FINANCIERO ...
Capital · events
- 21/10/2011ConstituciónInitial capital: 10 000,00 €
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)
- 03/02/2025#8468617RevocacionesNombramientosExtinción
PENTA INVERSIONES Y PROYECTOS SL. Revocaciones. ADM.SOLIDAR.: PENCO TARIN JOSE;PENCO TARIN VICTOR. LIQUIDADOR: PENCO TARIN JOSE. Nombramientos. LIQUIDADOR: PENCO TARIN JOSE. Extinción. Datos registrales. S 8 , H B 413519, I/A 3 (27.01.25).
- 25/04/2016#3826936Cambio de domicilio socialCambio de objeto social
PENTA INVERSIONES Y PROYECTOS SL. Cambio de domicilio social. CL BARRI BANYERES,CASA 2 B (PREMIA DE MAR). Cambio de objeto social. LA ADQUISICION,URBANIZACION,PARCELACION DE FINCAS,CONSTRUCCION,REHABILITACION Y CONSERVACION DE EDIFICACIONES,INVERSION… - 21/10/2011#1422791ConstituciónNombramientos
PENTA INVERSIONES Y PROYECTOS SL. Constitución. Comienzo de operaciones: 20.09.11. Objeto social: LA EXPLOTACION DE NEGOCIOS DEDICADOS A BARES Y RESTAURACION DE CUALQUIER CATEGORIA Y CLASE,COMPRA AL MAYOR O MENOR,VENTA AL MAYOR O MENOR,EXPORTACIONE I…
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 2011
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.