PENTONSA SL

Hoja PM35999· NIF B57028250

Struck off · 18/08/2015Illes Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PENTONSA SL

NIF
Hoja registral
IRUS1000404567057
Legal formSociedad Limitada (SL)
Register referenceTomo 1764 · Folio 192 · Hoja PM35999
StatusLiquidada

Activity

PENTONSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FINCHLEY DEVELOPMENTS LLC100 %

    Legal entity · since 18/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PENTONSA SLFinchley Developments LlcFinchley Development…

Beneficial owner (UBO)

FINCHLEY DEVELOPMENTS LLC100 %

Legal entity · since 18/08/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PENTONSA SLFinchley Developments LlcFinchley Development…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 4
  2. RevocacionesPublished 18/08/2015· Registered 10/08/2015· I/A 4
  3. NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 4
  4. DisoluciónPublished 18/08/2015· Registered 10/08/2015· I/A 4
  5. ExtinciónPublished 18/08/2015· Registered 10/08/2015· I/A 4

Changes

  1. 18/08/2015Disolución
  2. 18/08/2015Extinción

Timeline (BORME)

  1. 18/08/2015#3467472
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PENTONSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BUCHER GUBSER CHRISTINE SUZANNE. Adm. Unico: BUCHER CHRISTINE. Socio único: FINCHLEY DEVELOPMENTS LLC. Revocaciones. Apoderado: KNUCHEL FEDERICO. Nombramientos. Liquidador: BUCHER GUB…

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 addressIlles Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector