LORNIN IBERICA SL
Hoja M735170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2021
- Directors :
- Donaldson Marcus, Velayos Lluis Juan
Legal information
Legal information for LORNIN IBERICA SL
Activity
LORNIN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2021. The Spanish commercial register has published 5 filings for this company, from 2 March 2021 to 21 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, intennediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas mediante su participación en otras sociedades de objeto idéntico o análogo,...
Directors and representatives
Directors
Current
- Donaldson MarcusSince 14/10/2021Administrador Mancomunado
- Velayos Lluis JuanSince 14/10/2021Administrador Mancomunado
Former
- Gorgues Rosset Rosa MariaCeased on 14/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- JV20 EQUITY S.L(formerly JV20 EQUITY SL)100 %
Legal entity · since 21/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JV20 EQUITY S.L100 %Vigente
Legal entity · since 21/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 2
- Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 2
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
- ConstituciónPublished 02/03/2021· Registered 23/02/2021· I/A 1
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 1
Capital · events
- 02/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2021#6648729Declaración de unipersonalidadCeses/DimisionesNombramientos
LORNIN IBERICA SL. Declaración de unipersonalidad. Socio único: JV20 EQUITY SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Mancom.: VELAYOS LLUIS JUAN;DONALDSON MARCUS;THOMAS SANDRA. Otros conceptos: Cambio del Organ… - 02/03/2021#6285986ConstituciónNombramientos
LORNIN IBERICA SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La compraventa, intennediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y co…
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· Incorporated 2021
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 — Madrid — are listed together, with their address.