PENTESILEA GESTION SL
Hoja M500138· NIF B85940898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 21/05/2010
Legal information
Legal information for PENTESILEA GESTION SL
Activity
PENTESILEA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2010. The Spanish commercial register has published 7 filings for this company, from 21 May 2010 to 11 October 2016, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS Y, EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL.
Directors and representatives
Directors
Former
- Freire Vazquez Alicia MariaCeased on 03/10/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 3
- NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 3
- DisoluciónPublished 11/10/2016· Registered 03/10/2016· I/A 3
- ExtinciónPublished 11/10/2016· Registered 03/10/2016· I/A 3
- Cambio de domicilio socialPublished 07/06/2012· Registered 28/05/2012· I/A 2
- ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1
Changes
- 11/10/2016Disolución
- 11/10/2016Extinción
- 07/06/2012Cambio de domicilio social
PLAZA DEL MARQUES DE SALAMANCA - NUMERO 11, ENTRE (MADRID)
Capital · events
- 21/05/2010ConstituciónInitial capital: 100 000,00 €
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)
- 11/10/2016#4058290Ceses/DimisionesNombramientosDisoluciónExtinción
PENTESILEA GESTION SL. Ceses/Dimisiones. Adm. Unico: FREIRE VAZQUEZ ALICIA MARIA. Nombramientos. Liquidador: FREIRE VAZQUEZ ALICIA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 27754 , F 60, S 8, H M 500138, I/A 3 ( 3.10.16).
- 07/06/2012#1758964Cambio de domicilio social
PENTESILEA GESTION SL. Cambio de domicilio social. PLAZA DEL MARQUES DE SALAMANCA - NUMERO 11, ENTRE (MADRID). Datos registrales. T 27754 , F 60, S 8, H M 500138, I/A 2 (28.05.12).
- 21/05/2010#730466ConstituciónNombramientos
PENTESILEA GESTION SL. Constitución. Comienzo de operaciones: 23.04.10. Objeto social: 1.- LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINAN…
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 2010
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.