PENTAQUARK CONSULTING SL
Hoja M608772· NIF B87346953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2015
- Director :
- Luna De Maria Estela Liduvina
Legal information
Legal information for PENTAQUARK CONSULTING SL
Activity
PENTAQUARK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2015. The Spanish commercial register has published 4 filings for this company, from 14 September 2015 to 19 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Luna De Maria Estela LiduvinaSince 02/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luna De Maria Estela Liduvina100 %
Individual · ultimate beneficial owner · since 14/09/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/11/2015· Registered 10/11/2015· I/A 2
- ConstituciónPublished 14/09/2015· Registered 02/09/2015· I/A 1
- Declaración de unipersonalidadPublished 14/09/2015· Registered 02/09/2015· I/A 1
- NombramientosPublished 14/09/2015· Registered 02/09/2015· I/A 1
Changes
- 19/11/2015Cambio de domicilio social
C/ CRISTOBAL BORDIU 13 5º B (MADRID)
- 14/09/2015Declaración de unipersonalidad
LUNA DE MARIA ESTELA LIDUVINA
Capital · events
- 14/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 19/11/2015#3593924Cambio de domicilio social
PENTAQUARK CONSULTING SL. Cambio de domicilio social. C/ CRISTOBAL BORDIU 13 5º B (MADRID). Datos registrales. T 33828 , F 65, S 8, H M 608772, I/A 2 (10.11.15).
- 14/09/2015#3500143ConstituciónDeclaración de unipersonalidadNombramientos
PENTAQUARK CONSULTING SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ LOPEZ DE HOYOS 64 1º E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.