PENTEX SL

Hoja M21255· NIF B80022007

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
25 001,60 €
Director :
Haggstrom Per Jonas

Legal information

Legal information for PENTEX SL

NIF
Hoja registral
IRUS1000245733356
Legal formSociedad Limitada (SL)
Share capital25 001,60 €
LocalityColmenar Viejo
Phone
Register referenceTomo 10765 · Folio 179 · Hoja M21255
StatusVigente

Activity

PENTEX SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 10 July 2017, across 6 distinct types of filing. Its registered share capital is 25 001,60 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PENTEX SLHaggstrom Per JonasHaggstrom Per Jonas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENTEX SLHaggstrom Per JonasHaggstrom Per Jonas

Beneficial owner (UBO)

Haggstrom Per Jonas100 %

Individual · ultimate beneficial owner · since 10/07/2017

Beneficial owner network map

2 nodes Person Company
PENTEX SLHaggstrom Per JonasHaggstrom Per Jonas

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2017· Registered 30/06/2017· I/A 7
  2. Reducción de capitalPublished 10/07/2017· Registered 30/06/2017· I/A 6
  3. Ceses/DimisionesPublished 10/11/2016· Registered 27/10/2016· I/A 5
  4. NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 5
  5. Reducción de capitalPublished 10/11/2016· Registered 27/10/2016· I/A 5
  6. Modificaciones estatutariasPublished 10/11/2016· Registered 27/10/2016· I/A 5
  7. Cambio de domicilio socialPublished 02/06/2010· Registered 24/05/2010· I/A 4

Changes

  1. 10/07/2017Declaración de unipersonalidad

    HAGGSTROM PER JONAS

  2. 10/11/2016Modificaciones estatutarias
  3. 02/06/2010Cambio de domicilio social

    C/ ORO, 45, NAVE 1, POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO)

Capital · events

  1. 10/07/2017Reducción de capital
    Resulting capital: 25 001,60 €
  2. 10/11/2016Reducción de capital
    Resulting capital: 50 003,20 €

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. 10/07/2017#4454487
    Declaración de unipersonalidad
    PENTEX SL. Declaración de unipersonalidad. Socio único: HAGGSTROM PER JONAS. Datos registrales. T 10765 , F 179, S 8, H M 21255, I/A 7 (30.06.17).
  2. 10/07/2017#4454486
    Reducción de capital
    PENTEX SL. Reducción de capital. Importe reducción: 25.001,60 Euros. Resultante Suscrito: 25.001,60 Euros. Datos registrales. T 10765 , F 178, S 8, H M 21255, I/A 6 (30.06.17).
  3. 10/11/2016#4098294
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PENTEX SL. Ceses/Dimisiones. Adm. Solid.: HAGGSTROM PER JONAS;QUIJADA SAGREDO JUAN JOSE. Nombramientos. Adm. Unico: HAGGSTROM PER JONAS. Reducción de capital. Importe reducción: 1,01 Euros. Resultante Suscrito: 50.003,20 Euros. Modificaciones estatut…
  4. 02/06/2010#746186
    Cambio de domicilio social
    PENTEX SL. Cambio de domicilio social. C/ ORO, 45, NAVE 1, POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO). Datos registrales. T 10765 , F 176, S 8, H M 21255, I/A 4 (24.05.10).

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 addressC/ ORO, 45, NAVE 1, POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector