PENTABILITIES S.L
Hoja B529559· NIF B67363291
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 126,00 €
- Incorporation :
- 12/02/2019
- Directors :
- Calsamiglia Costa Maria, Jacek Dominiak
- Former name :
- GIVME5 DIGITAL S.L
Legal information
Legal information for PENTABILITIES S.L
Activity
PENTABILITIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 12 February 2019. The Spanish commercial register has published 7 filings for this company, from 12 February 2019 to 11 February 2020, across 6 distinct types of filing. Its registered share capital is 3 126,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE SOFTWARE, QUE FACILITE LA RECOGIDA DE DATOS Y ANALISIS, DESARROLLO DE PROGRAMAS DE FORMACION Y CONSULTORIA, CNAE PRINCIPAL 6209, ETC.
Directors and representatives
Directors
Current
- Calsamiglia Costa MariaSince 03/02/2020Administrador Solidario
- Jacek DominiakSince 06/02/2019Administrador Solidario
Former
- Muntes Mulero VictorCeased on 03/02/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/02/2020· Registered 03/02/2020· I/A 3
- NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 3
- Cambio de denominación socialPublished 11/02/2020· Registered 03/02/2020· I/A 3
- Cambio de domicilio socialPublished 11/02/2020· Registered 03/02/2020· I/A 3
- Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 2
- ConstituciónPublished 12/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 12/02/2019· Registered 06/02/2019· I/A 1
Changes
- 11/02/2020Cambio de domicilio social
CL PANAMA Num.1 (SANT CUGAT DEL VALLES)
Capital · events
- 31/05/2019Ampliación de capitalResulting capital: 3 126,00 € (+126,00 €)
- 12/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2020#5787483
Company name: GIVME5 DIGITAL S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialGIVME5 DIGITAL S.L. Revocaciones. ADM.SOLIDAR.: MUNTES MULERO VICTOR. Nombramientos. ADM.SOLIDAR.: CALSAMIGLIA COSTA MARIA. Cambio de denominación social. PENTABILITIES S.L. Cambio de domicilio social. CL PANAMA Num.1 (SANT CUGAT DEL VALLES). Datos r… - 31/05/2019#5421838
Company name: GIVME5 DIGITAL S.L
Ampliación de capitalGIVME5 DIGITAL S.L. Ampliación de capital. Capital: 126,00 Euros. Resultante Suscrito: 3.126,00 Euros. Datos registrales. T 46746 , F 57, S 8, H B 529559, I/A 2 (24.05.19).
- 12/02/2019#5253030
Company name: GIVME5 DIGITAL S.L
ConstituciónNombramientosGIVME5 DIGITAL S.L. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE SOFTWARE, QUE FACILITE LA RECOGIDA DE DATOS Y ANALISIS, DESARROLLO DE PROGRAMAS DE FORMACION Y CONSULTORIA, CNAE PRINC…
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 2019
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.