PENTA PLASENCIA CONSTRUCCIONES SL
Hoja CC10346· NIF B10369064
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Escribano Agustin Antonio
Legal information
Legal information for PENTA PLASENCIA CONSTRUCCIONES SL
Activity
PENTA PLASENCIA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 5 August 2009 to 11 March 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Lopez Escribano Agustin AntonioSince 18/02/2014Administrador Único
Former
- Alonso Borrallo JorgeCeased on 18/02/2014Administrador Único
- Alonso Borrallo SantiagoCeased on 08/01/2013Administrador Mancomunado
- Herrero Sierra Juan JoseCeased on 18/11/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2014· Registered 18/02/2014· I/A 5
- NombramientosPublished 11/03/2014· Registered 18/02/2014· I/A 5
- Cambio de domicilio socialPublished 11/03/2014· Registered 18/02/2014· I/A 5
- Ceses/DimisionesPublished 24/01/2013· Registered 08/01/2013· I/A 4
- NombramientosPublished 24/01/2013· Registered 08/01/2013· I/A 4
- Modificaciones estatutariasPublished 24/01/2013· Registered 08/01/2013· I/A 4
- Ceses/DimisionesPublished 02/12/2011· Registered 18/11/2011· I/A 3
- Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 2
Changes
- 11/03/2014Cambio de domicilio social
C/ EULOGIO GONZALEZ 61 (PLASENCIA)
- 24/01/2013Modificaciones estatutarias
Timeline (BORME)
- 11/03/2014#2710302Ceses/DimisionesNombramientosCambio de domicilio social
PENTA PLASENCIA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: ALONSO BORRALLO JORGE. Nombramientos. Adm. Unico: LOPEZ ESCRIBANO AGUSTIN ANTONIO. Cambio de domicilio social. C/ EULOGIO GONZALEZ 61 (PLASENCIA). Datos registrales. T 772, L 599, F 86,… - 24/01/2013#2087039Ceses/DimisionesNombramientosModificaciones estatutarias
PENTA PLASENCIA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO BORRALLO JORGE;ALONSO BORRALLO SANTIAGO. Nombramientos. Adm. Unico: ALONSO BORRALLO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man… - 02/12/2011#1486772Ceses/Dimisiones
PENTA PLASENCIA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: HERRERO SIERRA JUAN JOSE. Datos registrales. T 772, L 599, F 85, S 8, H CC 10346, I/A 3 (18.11.11).
- 05/08/2009#334062Ceses/Dimisiones
PENTA PLASENCIA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: MARISCAL ESCOBAR MARCIANO. Datos registrales. T 772, L 599, F 85, S 8, H CC 10346, I/A 2 (27.07.09).
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
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.