PENTAGONO UNIVERSAL SL
Hoja GU2879· NIF B19179639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PENTAGONO UNIVERSAL SL
Activity
PENTAGONO UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 4 February 2013 to 19 June 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Former
- Mariano Andres Sanjuan DomarcoCeased on 09/06/2025Administrador Único
Directors network map
Registered actos
- Escisión totalPublished 19/06/2025· Registered 09/06/2025· I/A 4
- DisoluciónPublished 19/06/2025· Registered 09/06/2025· I/A 4
- ExtinciónPublished 19/06/2025· Registered 09/06/2025· I/A 4
Changes
- 19/06/2025Disolución
- 19/06/2025Extinción
Timeline (BORME)
- 19/06/2025#8693357Escisión totalDisoluciónExtinción
PENTAGONO UNIVERSAL SL. Escisión total. Sociedades beneficiarias de la escisión: PENTAGONO GLOBAL SL. SANJUAN Y LAZARO HORIZON SL. Disolución. Escision. Extinción. Datos registrales. S 8 , H GU 2879, I/A 4 ( 9.06.25).
- 04/02/2013#2105307
PENTAGONO UNIVERSAL SL. Otros conceptos: Modificación del Articulo 20º de los Estatutos Sociales. Datos registrales. T 295 , F 223, S 8, H GU 2879, I/A 3 (22.01.13).
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
Spanish companies in the same line of business — CNAE 4712 — are listed together.