PENTABILITIES S.L

Hoja B529559· NIF B67363291

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000377103559
Legal formSociedades de responsabilidad limitada
Share capital3 126,00 €
Incorporation date12/02/2019
Register referenceTomo 46746 · Folio 57 · Hoja B529559
Former names
GIVME5 DIGITAL S.L2019-02-12 → 2020-02-11
StatusVigente

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

Former

Directors network map

4 nodes Person Company
PENTABILITIES S.LCalsamiglia Costa MariaCalsamiglia Costa Ma…Jacek DominiakJacek DominiakMARLEX RECERCA I EDUCACIO S.LMARLEX RECERCA I EDU…

Registered actos

  1. RevocacionesPublished 11/02/2020· Registered 03/02/2020· I/A 3
  2. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 3
  3. Cambio de denominación socialPublished 11/02/2020· Registered 03/02/2020· I/A 3
  4. Cambio de domicilio socialPublished 11/02/2020· Registered 03/02/2020· I/A 3
  5. Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 2
  6. ConstituciónPublished 12/02/2019· Registered 06/02/2019· I/A 1
  7. NombramientosPublished 12/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 11/02/2020Cambio de domicilio social

    CL PANAMA Num.1 (SANT CUGAT DEL VALLES)

Capital · events

  1. 31/05/2019Ampliación de capital
    Resulting capital: 3 126,00 € (+126,00 €)
  2. 12/02/2019Constitución
    Initial 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)

  1. 11/02/2020#5787483

    Company name: GIVME5 DIGITAL S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    GIVME5 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
  2. 31/05/2019#5421838

    Company name: GIVME5 DIGITAL S.L

    Ampliación de capital
    GIVME5 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).
  3. 12/02/2019#5253030

    Company name: GIVME5 DIGITAL S.L

    ConstituciónNombramientos
    GIVME5 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PANAMA Num.1 (SANT CUGAT DEL VALLES), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.