PENTIA INGENIEROS SA

Hoja AS4555· NIF A33057209

VigenteAsturias
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
Pisa Menendez Adolfo

Legal information

Legal information for PENTIA INGENIEROS SA

NIF
Hoja registral
IRUS1000223130751
Legal formSociedad Anónima (SA)
LocalityLlanera
Phone
Register referenceTomo 4270 · Folio 151 · Hoja AS4555
StatusVigente

Activity

PENTIA INGENIEROS SA is a Sociedad Anónima (SA) with its registered office in Llanera (Asturias). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 17 March 2014 to 15 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PENTIA INGENIEROS SAPisa Menendez AdolfoPisa Menendez AdolfoCONECTIA TECNOLOGIA Y COMUNICACIONES SOCIEDAD LIMITADACONECTIA TECNOLOGIA …INTELIA DIGITAL SLINTELIA DIGITAL SLINVESMONEGRO INVERSIONES Y GESTION SLINVESMONEGRO INVERSI…REDIRECT CAPITAL INVERSIONES SOCIEDAD LIMITADAREDIRECT CAPITAL INV…QUINTA MOBILIS SLQUINTA MOBILIS SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 09/01/2024· I/A 21
  2. NombramientosPublished 15/01/2024· Registered 09/01/2024· I/A 21
  3. Ceses/DimisionesPublished 20/04/2018· Registered 11/04/2018· I/A 20
  4. NombramientosPublished 17/11/2017· Registered 07/11/2017· I/A 19
  5. ReeleccionesPublished 17/03/2014· Registered 05/03/2014· I/A 18

Timeline (BORME)

  1. 15/01/2024#7876496
    Ceses/DimisionesNombramientos
    PENTIA INGENIEROS SA. Ceses/Dimisiones. Consejero: PISA MENENDEZ JOSE MANUEL;PISA CORTES ADOLFO;PISA MENENDEZ ADOLFO. Presidente: PISA MENENDEZ JOSE MANUEL. Secretario: PISA CORTES ADOLFO. Con.Delegado: PISA MENENDEZ ADOLFO. Nombramientos. Adm. Unico…
  2. 20/04/2018#4848904
    Ceses/Dimisiones
    PENTIA INGENIEROS SA. Ceses/Dimisiones. Consejero: PISA MENENDEZ PEDRO. Datos registrales. T 4270 , F 151, S 8, H AS 4555, I/A 20 (11.04.18).
  3. 17/11/2017#4623796
    Nombramientos
    PENTIA INGENIEROS SA. Cancelaciones de oficio de nombramientos. Consejero: PISA MENENDEZ JOSE MANUEL;PISA CORTES ADOLFO;PISA MENENDEZ ADOLFO;PISA MENENDEZ PEDRO. Presidente: PISA MENENDEZ JOSE MANUEL. Secretario: PISA CORTES ADOLFO. Nombramientos. Co…
  4. 17/03/2014#2720625
    Reelecciones
    PENTIA INGENIEROS SA. Reelecciones. Secretario: PISA CORTES ADOLFO. Consejero: PISA MENENDEZ JOSE MANUEL;PISA CORTES ADOLFO;PISA MENENDEZ ADOLFO;PISA MENENDEZ PEDRO. Presidente: PISA MENENDEZ JOSE MANUEL. Datos registrales. T 2223 , F 192, S 8, H AS …

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 addressParque Tecnologico de Asturias, parcela 43, ASTURIAS, LLANERA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector