PENTAPPS SL

Hoja A133403· NIF B54684303

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
13/02/2013
Director :
Gonzalvez Grech Salvador

Legal information

Legal information for PENTAPPS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date13/02/2013
LocalityAlicante/Alacant
Register referenceTomo 3663 · Folio 190 · Hoja A133403
StatusVigente

Activity

PENTAPPS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 13 February 2013. The Spanish commercial register has published 8 filings for this company, from 13 February 2013 to 26 August 2021, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

Desarrollo, mantenimiento y comercialización de servicios y productos informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PENTAPPS SLMasegosa Portero AliciaMasegosa Portero Ali…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENTAPPS SLGonzalvez Grech SalvadorGonzalvez Grech Salv…

Beneficial owner (UBO)

Gonzalvez Grech Salvador100 %

Individual · ultimate beneficial owner · since 13/02/2013

Beneficial owner network map

2 nodes Person Company
PENTAPPS SLGonzalvez Grech SalvadorGonzalvez Grech Salv…

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2021· Registered 17/08/2021· I/A 4
  2. Cambio de domicilio socialPublished 03/03/2015· Registered 24/02/2015· I/A 3
  3. Ceses/DimisionesPublished 10/01/2014· Registered 02/01/2014· I/A 2
  4. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 2
  5. Cambio de domicilio socialPublished 10/01/2014· Registered 02/01/2014· I/A 2
  6. ConstituciónPublished 13/02/2013· Registered 06/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 13/02/2013· Registered 06/02/2013· I/A 1
  8. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 26/08/2021Cambio de domicilio social

    AVDA PAISES ESCANDINAVOS, 6 ENTRESUE A - PLAYA DE (ALICANTE)

  2. 03/03/2015Cambio de domicilio social

    AVDA DE LA CONDOMINA, 58, ENTREPLA 10 - URBANIZACI (ALICANTE)

  3. 10/01/2014Cambio de domicilio social

    C/ HILARION ESLAVA 27 3 (ELCHE)

  4. 13/02/2013Declaración de unipersonalidad

    GONZALVEZ GRECH SALVADOR

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 3 050,00 €

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. 26/08/2021#6583204
    Cambio de domicilio social
    PENTAPPS SL. Cambio de domicilio social. AVDA PAISES ESCANDINAVOS, 6 ENTRESUE A - PLAYA DE (ALICANTE). Datos registrales. T 3663 , F 190, S 8, H A 133403, I/A 4 (17.08.21).
  2. 03/03/2015#3216782
    Cambio de domicilio social
    PENTAPPS SL. Cambio de domicilio social. AVDA DE LA CONDOMINA, 58, ENTREPLA 10 - URBANIZACI (ALICANTE). Datos registrales. T 3663 , F 190, S 8, H A 133403, I/A 3 (24.02.15).
  3. 10/01/2014#10466536
    Ceses/DimisionesNombramientosCambio de domicilio social
    PENTAPPS SL. Ceses/Dimisiones. Adm. Unico: MASEGOSA PORTERO ALICIA. Nombramientos. Adm. Unico: GONZALVEZ GRECH SALVADOR. Cambio de domicilio social. C/ HILARION ESLAVA 27 3 (ELCHE). Datos registrales. T 3663 , F 189, S 8, H A 133403, I/A 2 ( 2.01.14)…
  4. 13/02/2013#2122607
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENTAPPS SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: Desarrollo, mantenimiento y comercialización de servicios y productos informáticos. Domicilio: C/ ANTONIO MACHADO 55 - 6& PLANTA, 3 (ELCHE). Capital: 3.050,00 Euros. Declara…

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 2013

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 addressAVDA PAISES ESCANDINAVOS, 6 ENTRESUE A - PLAYA DE (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province