PENTA STAR SL

Hoja B27284· NIF A59955849

LiquidadaBarcelona
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 992,00 €

Legal information

Legal information for PENTA STAR SL

NIF
Hoja registral
IRUS1000317713356
Legal formSociedad Limitada (SL)
Share capital3 992,00 €
LocalityGranollers
Register referenceTomo 21803 · Folio 213 · Hoja B27284
Former names
PENTA STAR SA2010-01-27 → 2015-11-30
StatusLiquidada

Activity

PENTA STAR SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 1 February 2016, across 4 distinct types of filing. Its registered share capital is 3 992,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

(CNAE 7711) COMPRAVENTA DE AUTOMOVILES,CAMIONES,MOTOCICLETAS Y VEHICULOS A MOTOR EN GENERAL.COMPRAVENTA E INSTALACION DE ACCESORIOS PARA AUTOMOCION.REPARACION MECANICA,ELECTRICA Y DE CHAPA Y PINTURA DE VEHICULOS, ETC.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 25
  2. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 25
  3. Reducción de capitalPublished 01/02/2016· Registered 25/01/2016· I/A 25
  4. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 23
  5. Cambio de objeto socialPublished 30/11/2015· Registered 20/11/2015· I/A 23
  6. RevocacionesPublished 23/05/2012· Registered 09/05/2012· I/A 22
  7. NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 22
  8. RevocacionesPublished 27/01/2010· Registered 15/01/2010· I/A 21

Changes

  1. 01/02/2016Cambio de denominación social

    PENTA STAR SA→PENTA STAR SL

  2. 30/11/2015Cambio de objeto social

    (CNAE 7711) COMPRAVENTA DE AUTOMOVILES,CAMIONES,MOTOCICLETAS Y VEHICULOS A MOTOR EN GENERAL.COMPRAVENTA E INSTALACION DE ACCESORIOS PARA AUTOMOCION.REPARACION MECANICA,ELECTRICA Y DE CHAPA Y PINTURA DE VEHICULOS, ETC.

Capital · events

  1. 01/02/2016Reducción de capital
    Resulting capital: 3 992,00 €

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. 01/02/2016#3689439
    RevocacionesNombramientosReducción de capital
    PENTA STAR SL. Revocaciones. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. ADM.SOLIDAR.: GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. Nombramientos. ADM.SOLIDAR.: GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. Reducción de capital. Import…
  2. 01/02/2016#3689438
    PENTA STAR SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO GRUP D'AUTOMOCIO I SERVEIS PRUNA,S.L. Datos registrales. T 21803 , F 213, S 8, H B 27284, I/A 24 (25.01.16).
  3. 30/11/2015#3608716

    Company name: PENTA STAR SA

    NombramientosCambio de objeto social
    PENTA STAR SA. Transformación de sociedad. Denominación y forma adoptada: PENTA STAR SL. Nombramientos. ADM.SOLIDAR.: PRUNA DOMINGUEZ JOSE;GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. Cambio de objeto social. (CNAE 7711) COMPRAVENTA DE AUTOMOVILES,CAMIONES,M…
  4. 23/05/2012#1734316

    Company name: PENTA STAR SA

    RevocacionesNombramientos
    PENTA STAR SA. Revocaciones. ADM.SOLIDAR.: PRUNA DOMINGUEZ JOSE;GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. Nombramientos. ADM.SOLIDAR.: GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. ADM.SOL…
  5. 27/01/2010#558210

    Company name: PENTA STAR SA

    Revocaciones
    PENTA STAR SA. Revocaciones. AUDIT.CUENT.: AUDINFORM SL. Datos registrales. T 21803 , F 209, S 8, H B 27284, I/A 21 (15.01.10).

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 addressCTRA.C-17, KM.19, 060, BARCELONA, GRANOLLERS
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector