PENTIA RENOVABLES SL
Hoja M374195· NIF B84262351
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PENTIA RENOVABLES SL
Activity
PENTIA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 15 March 2016 to 27 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA REALIZACION DE ESTUDIOS Y ANALISIS FINANCIEROS DE MERCADO.
Directors and representatives
Directors
Former
- Lazaro Lopez DavidCeased on 07/03/2016Administrador Solidario
- Lopez Tello Francisco JavierCeased on 07/03/2016Administrador Solidario
- Nieto Ramos JaimeCeased on 07/03/2016Administrador Solidario
- Coronado Guijarro Enrique AngelCeased on 18/12/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2018· Registered 18/12/2018· I/A 4
- NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 4
- DisoluciónPublished 27/12/2018· Registered 18/12/2018· I/A 4
- ExtinciónPublished 27/12/2018· Registered 18/12/2018· I/A 4
- Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 3
- NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 3
- Cambio de objeto socialPublished 15/03/2016· Registered 07/03/2016· I/A 3
Changes
- 27/12/2018Disolución
- 27/12/2018Extinción
- 15/03/2016Cambio de objeto social
LA REALIZACION DE ESTUDIOS Y ANALISIS FINANCIEROS DE MERCADO.
Timeline (BORME)
- 27/12/2018#5193462Ceses/DimisionesNombramientosDisoluciónExtinción
PENTIA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CORONADO GUIJARRO ENRIQUE ANGEL. Nombramientos. Liquidador: CORONADO GUIJARRO ENRIQUE ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 21085 , F 158, S 8, H M 374195, I/A 4 (18.12.18).
- 15/03/2016#3768243Ceses/DimisionesNombramientosCambio de objeto social
PENTIA RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TELLO FRANCISCO JAVIER;NIETO RAMOS JAIME;LAZARO LOPEZ DAVID. Nombramientos. Adm. Unico: CORONADO GUIJARRO ENRIQUE ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.