PENTAGONO OCIO SL
Hoja H22727· NIF B21562541
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2016
- Directors :
- Gonzalez Matos Antonio, Prieto Rico German
Legal information
Legal information for PENTAGONO OCIO SL
Activity
PENTAGONO OCIO SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 January 2016. The Spanish commercial register has published 5 filings for this company, from 15 January 2016 to 26 September 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Otras actividades cientificas y tecnicas. Gestion de salas de espectaculos. Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Gonzalez Matos AntonioSince 31/12/2015Administrador Mancomunado
- Prieto Rico GermanSince 18/09/2017Administrador Mancomunado
Former
- Osorio Caicedo Juan AlbertoCeased on 18/09/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 3
- NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 3
- ConstituciónPublished 15/01/2016· Registered 31/12/2015· I/A 1
- NombramientosPublished 15/01/2016· Registered 31/12/2015· I/A 1
Capital · events
- 15/01/2016ConstituciónInitial 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)
- 26/09/2017#4554467Ceses/DimisionesNombramientos
PENTAGONO OCIO SL. Ceses/Dimisiones. Adm. Mancom.: OSORIO CAICEDO JUAN ALBERTO. Nombramientos. Adm. Mancom.: PRIETO RICO GERMAN. Datos registrales. T 1068 , F 75, S 8, H H 22727, I/A 3 (18.09.17).
- 11/11/2016#4100546
PENTAGONO OCIO SL. Otros conceptos: Tras la modificación del régimen de la transmisión voluntaria "inter vivos" de las participaciones sociales, se derogan los Estatutos Sociales, y se aprueban unos nuevos Estatutos. Datos registrales. T 1068 , F 74,… - 15/01/2016#3663092ConstituciónNombramientos
PENTAGONO OCIO SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Establecimientos de bebidas. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Otras actividades cientificas …
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 2016
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 — Establecimientos de bebidas — are listed together.