PENTALUZ SL

Hoja M37502· NIF B80221252

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Marugan Jose Maria

Legal information

Legal information for PENTALUZ SL

NIF
Hoja registral
IRUS1000247380988
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 9614 · Folio 218 · Hoja M37502
StatusVigente

Activity

PENTALUZ SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 3 filings for this company, from 18 October 2013 to 16 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PENTALUZ SLSerrano Marugan Jose MariaSerrano Marugan Jose…ALBAX SLALBAX SLENTALLADOS SPB SAENTALLADOS SPB SA

Registered actos

  1. Ampliacion del objeto socialPublished 16/03/2015· Registered 05/03/2015· I/A 15
  2. Ceses/DimisionesPublished 18/10/2013· Registered 11/10/2013· I/A 14
  3. NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 14

Changes

  1. 16/03/2015Ampliación del objeto social

    b) Fabricación y comercialización de transformaciones metálicas c) Intermediación del comercio de metales d) Comercio al por mayor de metales y minerales metálicos e) Comercio al por mayor de chatarra y productos de desecho f) La representación en España, en exclusiva o no, de cualesquiera empresas.

Timeline (BORME)

  1. 16/03/2015#3237828
    Ampliacion del objeto social
    PENTALUZ SL. Ampliacion del objeto social. b) Fabricación y comercialización de transformaciones metálicas c) Intermediación del comercio de metales d) Comercio al por mayor de metales y minerales metálicos e) Comercio al por mayor de chatarra y prod…
  2. 18/10/2013#2498793
    Ceses/DimisionesNombramientos
    PENTALUZ SL. Ceses/Dimisiones. Adm. Unico: SERRANO CASTRO JOSE ISIDRO. Nombramientos. Adm. Unico: SERRANO MARUGAN JOSE MARIA. Datos registrales. T 9614 , F 217, S 8, H M 37502, I/A 14 (11.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CIGUEÑAS, NUMERO 6, MADRID, PINTO
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector