PENTANOVA SL

Hoja B303068· NIF B63727549

Struck off · 19/09/2017Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PENTANOVA SL

NIF
Hoja registral
IRUS1000354654672
Legal formSociedad Limitada (SL)
Register referenceTomo 37215 · Folio 77 · Hoja B303068
StatusLiquidada

Activity

PENTANOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, from 11 July 2013 to 19 September 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Registered actos

  1. ExtinciónPublished 19/09/2017· Registered 08/09/2017· I/A 5
  2. Cambio de domicilio socialPublished 17/02/2017· Registered 09/02/2017· I/A 4
  3. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 3

Changes

  1. 19/09/2017Extinción
  2. 17/02/2017Cambio de domicilio social

    AV PAU CASALS Num.14 P.1 (BARCELONA)

  3. 11/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2017#4545084
    Extinción
    PENTANOVA SL. Extinción. Datos registrales. T 37215 , F 77, S 8, H B 303068, I/A 5 ( 8.09.17).
  2. 17/02/2017#4250253
    Cambio de domicilio social
    PENTANOVA SL. Cambio de domicilio social. AV PAU CASALS Num.14 P.1 (BARCELONA). Datos registrales. T 37215 , F 77, S 8, H B 303068, I/A 4 ( 9.02.17).
  3. 11/07/2013#2365880
    Modificaciones estatutarias
    PENTANOVA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37215 , F 77, S 8, H B 303068, I/A 3 ( 3.07.13).

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 addressAV PAU CASALS Num.14 P.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector