PENTALFA SOCIEDAD LIMITADA

Hoja SE12216· NIF A41181926

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Estevez Palma Rocio Inmaculada, Sanchez Galindo Florentino
Former name :
SUVIBLAN SL

Legal information

Legal information for PENTALFA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004374249
Legal formSociedad Limitada (SL)
LocalityGelves
Register referenceTomo 1687 · Folio 179 · Hoja SE12216
Former names
SUVIBLAN SL2009-09-01 → 2023-04-04
StatusVigente

Activity

PENTALFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gelves (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 1 September 2009 to 4 April 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PENTALFA SOCIEDAD LIM…Estevez Palma Rocio InmaculadaEstevez Palma Rocio …Sanchez Galindo FlorentinoSanchez Galindo Flor…CHLOE METALS SLCHLOE METALS SLDESGUACES 2016 GRUPO SOCIEDAD LIMITADADESGUACES 2016 GRUPO…THERAPEUTIC DEVELOPMENT RUALSA SOCIEDAD LIMITADATHERAPEUTIC DEVELOPM…COREVEN DE MAQUINARIA SOCIEDAD LIMITADACOREVEN DE MAQUINARI…MONTEQUINTO GREEN SOCIEDAD LIMITADAMONTEQUINTO GREEN SO…RECYCLING METALS CAPILEIRA SOCIEDAD LIMITADARECYCLING METALS CAP…RECICLADOS SOLUCAR SOCIEDAD LIMITADARECICLADOS SOLUCAR S…SERVICIOS INTEGRALES COLACH SLSERVICIOS INTEGRALES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENTALFA SOCIEDAD LIM…RECICLADOS SOLUCAR SOCIEDAD LIMITADARECICLADOS SOLUCAR S…

Beneficial owner (UBO)

RECICLADOS SOLUCAR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/04/2023

Beneficial owner network map

2 nodes Person Company
PENTALFA SOCIEDAD LIM…RECICLADOS SOLUCAR SOCIEDAD LIMITADARECICLADOS SOLUCAR S…

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 5
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 5
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
  4. NombramientosPublished 01/09/2009· Registered 18/08/2009· I/A 4
  5. Ceses/DimisionesPublished 01/09/2009· Registered 18/08/2009· I/A 3
  6. NombramientosPublished 01/09/2009· Registered 18/08/2009· I/A 3
  7. Modificaciones estatutariasPublished 01/09/2009· Registered 18/08/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SUVIBLAN SL→PENTALFA SOCIEDAD LIMITADA

  2. 04/04/2023Declaración de unipersonalidad

    RECICLADOS SOLUCAR SOCIEDAD LIMITADA

  3. 01/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7472828

    Company name: SUVIBLAN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUVIBLAN SL. Declaración de unipersonalidad. Socio único: RECICLADOS SOLUCAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO GIMENEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: ESTEVEZ PALMA ROCIO INMACULADA. Datos registrales. T 1687 , …
  2. 01/09/2009#369304

    Company name: SUVIBLAN SL

    Nombramientos
    SUVIBLAN SL. Nombramientos. Apoderado: BLANCO FUNCIA ANGEL. Datos registrales. T 1687 , F 178, S 8, H SE 12216, I/A 4 (18.08.09).
  3. 01/09/2009#369303

    Company name: SUVIBLAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUVIBLAN SL. Ceses/Dimisiones. Adm. Solid.: BLANCO FUNCIA ANGEL;GIMENEZ ORTIZ ANA JOSEFA. Nombramientos. Adm. Unico: BLANCO GIMENEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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/ Teodosio, 67, bajo., SEVILLA, Gelves
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province