PENTAGRAMA Y CORCHEA DE GETAFE SL

Hoja M524991· NIF B86270105

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/09/2011
Director :
Sanchez Alenda Ivan

Legal information

Legal information for PENTAGRAMA Y CORCHEA DE GETAFE SL

NIF
Hoja registral
IRUS1000287484791
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/09/2011
LocalityParla
Register referenceTomo 29159 · Folio 19 · Hoja M524991
StatusVigente

Activity

PENTAGRAMA Y CORCHEA DE GETAFE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 September 2011. The Spanish commercial register has published 10 filings for this company, from 19 September 2011 to 26 February 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EXPLOTACION DE UN HOSTAL Y DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PIZZERIAS, AUTOSERVICIOS Y PUBS. REALIZACION Y EJECUCION DE CUALQUIER PROYECTO TECNICO DE OBRAS E INDUSTRIAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PENTAGRAMA Y CORCHEA …Sanchez Alenda IvanSanchez Alenda Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENTAGRAMA Y CORCHEA …Sanchez Alenda IvanSanchez Alenda Ivan

Beneficial owner (UBO)

Sanchez Alenda Ivan100 %

Individual · ultimate beneficial owner · since 26/02/2015

Beneficial owner network map

2 nodes Person Company
PENTAGRAMA Y CORCHEA …Sanchez Alenda IvanSanchez Alenda Ivan

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2015· Registered 17/02/2015· I/A 4
  2. Ceses/DimisionesPublished 26/02/2015· Registered 17/02/2015· I/A 4
  3. NombramientosPublished 26/02/2015· Registered 17/02/2015· I/A 4
  4. Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 3
  5. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 3
  6. Modificaciones estatutariasPublished 04/03/2013· Registered 22/02/2013· I/A 3
  7. ConstituciónPublished 19/09/2011· Registered 06/09/2011· I/A 1
  8. Declaración de unipersonalidadPublished 19/09/2011· Registered 06/09/2011· I/A 1
  9. NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 1

Changes

  1. 26/02/2015Declaración de unipersonalidad

    SANCHEZ ALENDA IVAN

  2. 04/03/2013Modificaciones estatutarias
  3. 19/09/2011Declaración de unipersonalidad

    SANCHEZ ALENDA IVAN

Capital · events

  1. 19/09/2011Constitución
    Initial capital: 3 006,00 €

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. 26/02/2015#3211121
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PENTAGRAMA Y CORCHEA DE GETAFE SL. Declaración de unipersonalidad. Socio único: SANCHEZ ALENDA IVAN. Ceses/Dimisiones. Adm. Mancom.: DE LA IGLESIA MUÑOZ ALVARO;SANCHEZ ALENDA IVAN. Nombramientos. Adm. Unico: SANCHEZ ALENDA IVAN. Otros conceptos: Camb…
  2. 04/03/2013#2157681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PENTAGRAMA Y CORCHEA DE GETAFE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ALENDA IVAN. Nombramientos. Adm. Mancom.: DE LA IGLESIA MUÑOZ ALVARO;SANCHEZ ALENDA IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 01/03/2013#2155582
    PENTAGRAMA Y CORCHEA DE GETAFE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29159 , F 19, S 8, H M 524991, I/A 2 (21.02.13).
  4. 19/09/2011#1379838
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENTAGRAMA Y CORCHEA DE GETAFE SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: EXPLOTACION DE UN HOSTAL Y DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PIZZERIAS, AUTOSERVICIOS Y PUBS. REALIZ…

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 2011

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/ JERUSALEN, 28, 4º C (PARLA), Parla, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector