PENTA MARKETING SL

Hoja M345855· NIF B83883207

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lacalle Alonso Javier

Legal information

Legal information for PENTA MARKETING SL

NIF
Hoja registral
IRUS1000272245762
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 19665 · Folio 54 · Hoja M345855
StatusVigente

Activity

PENTA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 18 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PENTA MARKETING SLLacalle Alonso JavierLacalle Alonso JavierUNIVERSO LASER MARCAJES SLUNIVERSO LASER MARCA…CANTERA DE IDEAS COMERCIALES SLCANTERA DE IDEAS COM…GRUPO CALILO Y GON SLGRUPO CALILO Y GON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENTA MARKETING SLLacalle Alonso JavierLacalle Alonso Javier

Beneficial owner (UBO)

Lacalle Alonso Javier100 %

Individual · ultimate beneficial owner · since 18/06/2019

Beneficial owner network map

2 nodes Person Company
PENTA MARKETING SLLacalle Alonso JavierLacalle Alonso Javier

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2019· Registered 11/06/2019· I/A 5
  2. Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 5
  3. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 5
  4. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 4
  5. Cambio de domicilio socialPublished 12/07/2016· Registered 04/07/2016· I/A 4
  6. Ceses/DimisionesPublished 15/06/2016· Registered 06/06/2016· I/A 3
  7. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 2

Changes

  1. 18/06/2019Declaración de unipersonalidad

    LACALLE ALONSO JAVIER

  2. 12/07/2016Cambio de domicilio social

    C/ MANZANO 5A (POZUELO DE ALARCON)

Timeline (BORME)

  1. 18/06/2019#5452126
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PENTA MARKETING SL. Declaración de unipersonalidad. Socio único: LACALLE ALONSO JAVIER. Ceses/Dimisiones. Adm. Unico: NAVARRO RUEDA JUAN JOSE. Nombramientos. Adm. Unico: LACALLE ALONSO JAVIER. Datos registrales. T 19665 , F 54, S 8, H M 345855, I/A 5…
  2. 12/07/2016#3938943
    NombramientosCambio de domicilio social
    PENTA MARKETING SL. Nombramientos. Adm. Unico: NAVARRO RUEDA JUAN JOSE. Cambio de domicilio social. C/ MANZANO 5A (POZUELO DE ALARCON). Datos registrales. T 19665 , F 53, S 8, H M 345855, I/A 4 ( 4.07.16).
  3. 15/06/2016#3900628
    Ceses/Dimisiones
    PENTA MARKETING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BOTRAN ALICIA. Datos registrales. T 19665 , F 53, S 8, H M 345855, I/A 3 ( 6.06.16).
  4. 04/03/2009#102577
    Nombramientos
    PENTA MARKETING SL. Nombramientos. Apoderado: NAVARRO RUEDA JUAN JOSE;LACALLE ALONSO JAVIER. Datos registrales. T 19665 , F 52, S 8, H M 345855, I/A 2 (23.02.09).

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 addressC/ MANZANO 5A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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