PENTRILO SL
Hoja B75679
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Ibañez Federico, Garcia Ibañez Julio
Legal information
Legal information for PENTRILO SL
Activity
PENTRILO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 6 February 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Ibañez FedericoSince 13/03/2013Administrador Solidario
- Garcia Ibañez JulioSince 13/03/2013Administrador Solidario
Former
- Garcia Sanchez Miguel AngelCeased on 12/08/2014Consejero Delegado
- Garcia Sanchez MartaCeased on 12/08/2014Consejero
- Aroca Aznar JaimeCeased on 12/08/2014Consejero
Authorised representatives
Former
- Ibañez Pareja NemesiaCeased on 12/08/2014Apoderado
Auditors
Current
- Vidiella Y Rosa Auditores Censores Jurados De CuenSince 03/02/2009Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 06/02/2015#3179293Nombramientos
PENTRILO SL. Nombramientos. AUDIT.CUENT.: VIDIELLA Y ROSA AUDITORES CENSORES JURADOS DE CUEN. Datos registrales. T 40195 , F 97, S 8, H B 75679, I/A 25 (29.01.15).
- 21/08/2014#2941362Revocaciones
PENTRILO SL. Revocaciones. APODERADO: GARCIA SANCHEZ MIGUEL ANGEL;IBAÑEZ PAREJA NEMESIA;GARCIA SANCHEZ MARTA. Datos registrales. T 40195 , F 96, S 8, H B 75679, I/A 24 (12.08.14).
- 21/08/2014#2941361RevocacionesNombramientos
PENTRILO SL. Revocaciones. CONS. DELEG.: GARCIA SANCHEZ MIGUEL ANGEL. CONSEJERO: GARCIA SANCHEZ MIGUEL ANGEL. PRESIDENTE: GARCIA SANCHEZ MIGUEL ANGEL. CONSEJERO: GARCIA SANCHEZ MARTA;GARCIA IBAÑEZ JULIO. SECRETARIO: GARCIA IBAÑEZ JULIO. CONSEJERO: GA… - 22/03/2013#2189173Nombramientos
PENTRILO SL. Nombramientos. APODERADO: GARCIA IBAÑEZ JULIO;GARCIA IBAÑEZ FEDERICO. Datos registrales. T 40195 , F 95, S 8, H B 75679, I/A 22 (13.03.13).
- 23/03/2012#1653209Nombramientos
PENTRILO SL. Nombramientos. AUDIT.CUENT.: VIDIELLA Y ROSA AUDITORES CENSORES JURADOS DE CUEN. Datos registrales. T 40195 , F 95, S 8, H B 75679, I/A 21 (12.03.12).
- 16/02/2009#70810Nombramientos
PENTRILO SL. Nombramientos. AUDIT.CUENT.: VIDIELLA Y ROSA AUDITORES CENSORES JURADOS DE CUEN. Datos registrales. T 40195 , F 95, S 8, H B 75679, I/A 20 ( 3.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.