PENTACORP INVERSIONES SL

Hoja M453432· NIF A85264828

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 261 090,00 €
Directors :
Simoes Fernandez Correia Vaz Lopes Marta, Simoes Fernandes Correia Vaz Maria Teresa

Legal information

Legal information for PENTACORP INVERSIONES SL

NIF
Hoja registral
IRUS1000281285875
Legal formSociedad Limitada (SL)
Share capital2 261 090,00 €
LocalityMadrid
Register referenceTomo 25178 · Folio 210 · Hoja M453432
Former names
PENTACORP INVERSIONES SA2010-08-10 → 2015-03-13
StatusVigente

Activity

PENTACORP INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 10 August 2010 to 20 June 2022, across 7 distinct types of filing. Its registered share capital is 2 261 090,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PENTACORP INVERSIONES…Simoes Fernandes Correia Vaz Maria TeresaSimoes Fernandes Cor…Simoes Fernandez Correia Vaz Lopes MartaSimoes Fernandez Cor…

Registered actos

  1. Ampliacion del objeto socialPublished 20/06/2022· Registered 13/06/2022· I/A 10
  2. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 10
  3. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 9
  4. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 9
  5. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 8
  6. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 8
  7. Ampliación de capitalPublished 13/03/2015· Registered 05/03/2015· I/A 8
  8. RevocacionesPublished 31/12/2013· Registered 23/12/2013· I/A 7
  9. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 6
  10. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 5
  11. Cambio de domicilio socialPublished 08/05/2012· Registered 24/04/2012· I/A 4
  12. NombramientosPublished 03/11/2010· Registered 22/10/2010· I/A 3
  13. Ceses/DimisionesPublished 10/08/2010· Registered 29/07/2010· I/A 2
  14. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 2

Changes

  1. 20/06/2022Ampliación del objeto social

    Servicios de arquitectura si bien quedando limitado el objeto social a la intermediación en la prestación de tales servicios.

  2. 20/06/2022Cambio de denominación social

    PENTACORP INVERSIONES SA→PENTACORP INVERSIONES SL

  3. 20/06/2022Cambio de domicilio social

    C/ CANAL DE SUEZ, NUMERO 7, PISO PRIMERO (MADRID)

  4. 08/05/2012Cambio de domicilio social

    C/ GONZALO DE CESPEDES 16 BAJO (MADRID)

  5. 10/08/2010Modificaciones estatutarias

Capital · events

  1. 13/03/2015Ampliación de capital
    Resulting capital: 2 261 090,00 € (+2 200 000,00 €)

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. 20/06/2022#7031941
    Ampliacion del objeto socialCambio de domicilio social
    PENTACORP INVERSIONES SL. Ampliacion del objeto social. Servicios de arquitectura si bien quedando limitado el objeto social a la intermediación en la prestación de tales servicios. Cambio de domicilio social. C/ CANAL DE SUEZ, NUMERO 7, PISO PRIMERO…
  2. 20/06/2022#7031940
    Ceses/DimisionesNombramientos
    PENTACORP INVERSIONES SL. Ceses/Dimisiones. Consejero: CORREIA DA SILVA VAZ ALVARO. Cons.Del.Sol: CORREIA DA SILVA VAZ ALVARO. Presidente: CORREIA DA SILVA VAZ ALVARO. Consejero: DA SILVA COSTA FRANCISCO JOSE. Cons.Del.Sol: DA SILVA COSTA FRANCISCO J…
  3. 13/03/2015#3235697

    Company name: PENTACORP INVERSIONES SA

    Ceses/DimisionesNombramientosAmpliación de capital
    PENTACORP INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: PENTACORP INVERSIONES SL. Ceses/Dimisiones. Consejero: CORREIA DA SILVA VAZ ALVARO;DA SILVA COSTA FRANCISCO JOSE;LEITAO DIEGUEZ MANUEL JORGE. Presidente: CORREIA DA …
  4. 31/12/2013#2610319

    Company name: PENTACORP INVERSIONES SA

    Revocaciones
    PENTACORP INVERSIONES SA. Revocaciones. Apoderado: GONZALEZ NAJERA CARLOS. Datos registrales. T 25178 , F 47, S 8, H M 453432, I/A 7 (23.12.13).
  5. 21/11/2013#2548289

    Company name: PENTACORP INVERSIONES SA

    Nombramientos
    PENTACORP INVERSIONES SA. Nombramientos. Secretario: DA SILVA COSTA FRANCISCO JOSE. Datos registrales. T 25178 , F 47, S 8, H M 453432, I/A 6 (13.11.13).
  6. 25/04/2013#2246601

    Company name: PENTACORP INVERSIONES SA

    Ceses/Dimisiones
    PENTACORP INVERSIONES SA. Ceses/Dimisiones. Consejero: GONZALEZ NAJERA CARLOS. Secretario: GONZALEZ NAJERA CARLOS. Cons.Del.Man: GONZALEZ NAJERA CARLOS. Datos registrales. T 25178 , F 47, S 8, H M 453432, I/A 5 (17.04.13).
  7. 08/05/2012#1715034

    Company name: PENTACORP INVERSIONES SA

    Cambio de domicilio social
    PENTACORP INVERSIONES SA. Cambio de domicilio social. C/ GONZALO DE CESPEDES 16 BAJO (MADRID). Datos registrales. T 25178 , F 47, S 8, H M 453432, I/A 4 (24.04.12).
  8. 03/11/2010#931499

    Company name: PENTACORP INVERSIONES SA

    Nombramientos
    PENTACORP INVERSIONES SA. Nombramientos. Apoderado: GONZALEZ NAJERA CARLOS. Datos registrales. T 25178 , F 46, S 8, H M 453432, I/A 3 (22.10.10).
  9. 10/08/2010#839447

    Company name: PENTACORP INVERSIONES SA

    Ceses/DimisionesModificaciones estatutarias
    PENTACORP INVERSIONES SA. Ceses/Dimisiones. Consejero: CORREIA DA SILVA VAZ ALVARO. Presidente: CORREIA DA SILVA VAZ ALVARO. Consejero: GONZALEZ NAJERA CARLOS. Secretario: GONZALEZ NAJERA CARLOS. Consejero: LEITAO DIEGUEZ MANUEL JORGE. Con.Delegado: …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANAL DE SUEZ, NUMERO 7, PISO PRIMERO (MADRID), 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 — CNAE 6812 — are listed together.

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