PENTAGON PROPERTIES SL

Hoja M758799· NIF B29626215

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Lopez Carlos Alberto
Former name :
GUADALUCIA SL

Legal information

Legal information for PENTAGON PROPERTIES SL

NIF
Hoja registral
IRUS1000304837666
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 42923 · Folio 206 · Hoja M758799
Former names
GUADALUCIA SL2022-02-01
StatusVigente

Activity

PENTAGON PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 May 2013 to 1 February 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de denominación socialPublished 01/02/2022· Registered 25/01/2022· I/A 2
  2. Cambio de domicilio socialPublished 01/02/2022· Registered 25/01/2022· I/A 2

Changes

  1. 01/02/2022Cambio de domicilio social

    C/ TRANSCANTABRICO 4 - PORTAL 2, 4º PUERTA 4 (COLMENAR VIEJO)

Timeline (BORME)

  1. 01/02/2022#6789893

    Company name: GUADALUCIA SL

    Cambio de denominación socialCambio de domicilio social
    GUADALUCIA SL. Cambio de denominación social. PENTAGON PROPERTIES SL. Cambio de domicilio social. C/ TRANSCANTABRICO 4 - PORTAL 2, 4º PUERTA 4 (COLMENAR VIEJO). Datos registrales. T 42923 , F 206, S 8, H M 758799, I/A 2 (25.01.22).

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 addressC/ TRANSCANTABRICO 4 - PORTAL 2, 4º PUERTA 4 (COLMENAR VIEJO), Colmenar Viejo, Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector