PENTAGALIA SL
Hoja PO45449· NIF B27707298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Estevez Estevez Manuel
Legal information
Legal information for PENTAGALIA SL
Activity
PENTAGALIA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Estevez Estevez ManuelSince 04/12/2009Administrador Único
Former
- Da Costa Rebelo OtaoCeased on 04/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2009· Registered 04/12/2009· I/A 5
- Cambio de domicilio socialPublished 23/12/2009· Registered 04/12/2009· I/A 4
- Ceses/DimisionesPublished 23/12/2009· Registered 04/12/2009· I/A 3
- NombramientosPublished 23/12/2009· Registered 04/12/2009· I/A 3
- Ampliacion del objeto socialPublished 23/12/2009· Registered 04/12/2009· I/A 3
- Cambio de domicilio socialPublished 23/12/2009· Registered 04/12/2009· I/A 3
Changes
- 23/12/2009Ampliación del objeto social
La venta al por menor, al por mayor, fabricación y comercialización de bebidas alcohólicas, así como los complementos necesarios.
- 23/12/2009Cambio de domicilio social
C/ AMEIRO LONGO 2 - NAVES RAMO UBEIRA (MOS)
- 23/12/2009Cambio de domicilio social
C/ AMEIRO LONGO 16 - TRASERAS NAVE RAMON UBEIRA -S (MOS)
- 23/12/2009Declaración de unipersonalidad
ESTEVEZ ESTEVEZ MANUEL
Timeline (BORME)
- 23/12/2009#523623Declaración de unipersonalidad
PENTAGALIA SL. Declaración de unipersonalidad. Socio único: ESTEVEZ ESTEVEZ MANUEL. Datos registrales. T 3439, L 3439, F 11, S 8, H PO 45449, I/A 5 ( 4.12.09).
- 23/12/2009#523622Cambio de domicilio social
PENTAGALIA SL. Cambio de domicilio social. C/ AMEIRO LONGO 16 - TRASERAS NAVE RAMON UBEIRA -S (MOS). Datos registrales. T 3439, L 3439, F 12, S 8, H PO 45449, I/A 4 ( 4.12.09).
- 23/12/2009#523621Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PENTAGALIA SL. Ceses/Dimisiones. Adm. Unico: DA COSTA REBELO OTAO. Nombramientos. Adm. Unico: ESTEVEZ ESTEVEZ MANUEL. Ampliacion del objeto social. La venta al por menor, al por mayor, fabricación y comercialización de bebidas alcohólicas, así como l…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.