LORNIN IBERICA SL

Hoja M735170

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2021
Register referenceTomo 41490 · Folio 62 · Hoja M735170
StatusVigente

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

Former

Directors network map

42 nodes Person Company
LORNIN IBERICA SLDonaldson MarcusDonaldson MarcusVelayos Lluis JuanVelayos Lluis JuanMORALEJA OPCO S.LMORALEJA OPCO S.LCOSTA BELVEDERE SLCOSTA BELVEDERE SLACTUALIS SLACTUALIS SLHIMBELIA INVEST S.LHIMBELIA INVEST S.LRICHELIEU DEVELOPMENTS SLRICHELIEU DEVELOPMEN…HUXIN INVEST SLHUXIN INVEST SLAPANEMI INVEST SLAPANEMI INVEST SLJUCARIN SLJUCARIN SLESPIRAL TRADE S.LESPIRAL TRADE S.LTERRA GREEN LIVING S.ATERRA GREEN LIVING S…APANEMI INVEST S.LAPANEMI INVEST S.LLORNIN IBERICA S.LLORNIN IBERICA S.LHUXIN INVEST S.LHUXIN INVEST S.LJV20 FOREST S.LJV20 FOREST S.LJV20 MASCOTAS S.LJV20 MASCOTAS S.LJV20 YURBBAN SENIOR S.LJV20 YURBBAN SENIOR …PERIMETRO HEGOALDE SOCIEDAD LIMITADAPERIMETRO HEGOALDE S…PROMOCIONES NEINOR 3 SOCIEDAD LIMITADAPROMOCIONES NEINOR 3…PROMOCIONES NEINOR 1 SOCIEDAD LIMITADAPROMOCIONES NEINOR 1…PROMOCIONES NEINOR 2 SOCIEDAD LIMITADAPROMOCIONES NEINOR 2…PROMOCIONES NEINOR 5 SOCIEDAD LIMITADAPROMOCIONES NEINOR 5…PROMOCIONES NEINOR 4 SOCIEDAD LIMITADAPROMOCIONES NEINOR 4…AEDAS KS FONSALIA SLAEDAS KS FONSALIA SLAEDAS KS ROCABELLA, SOCIEDAD LIMITADAAEDAS KS ROCABELLA, …PADROSA MANAGEMENT SLPADROSA MANAGEMENT SLTRUCK PARKING NETWORK SLTRUCK PARKING NETWOR…VELARA REAL ESTATE SOCIEDAD LIMITADAVELARA REAL ESTATE S…ROOM 00 HOSTELS & HOTELS SLROOM 00 HOSTELS & HO…TEMPORE PROPERTIES SOCIMI SATEMPORE PROPERTIES S…AEDAS KS LEVANTE SLAEDAS KS LEVANTE SLAEDAS KS IBERIA SLAEDAS KS IBERIA SLAEDAS KS SANTA CLARA SLAEDAS KS SANTA CLARA…AEDAS KS FINLEY SLAEDAS KS FINLEY SLAEDAS KS ATALANTA SLAEDAS KS ATALANTA SLAEDAS KS EL VERGER SLAEDAS KS EL VERGER SLAEDAS KS SILGAR SLAEDAS KS SILGAR SLAEDAS KS VOLANTA SLAEDAS KS VOLANTA SLAEDAS KS LLUNARE SLAEDAS KS LLUNARE SLSRE SALUD BIDCO SLSRE SALUD BIDCO SL

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

3 nodes Person Company
LORNIN IBERICA SLJV20 EQUITY SLJV20 EQUITY SLHUXIN INVEST SLHUXIN INVEST SL

Beneficial owner (UBO)

JV20 EQUITY S.L100 %Vigente

Legal entity · since 21/10/2021

Beneficial owner network map

3 nodes Person Company
LORNIN IBERICA SLJV20 EQUITY SLJV20 EQUITY SLHUXIN INVEST SLHUXIN INVEST SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 2
  2. Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 2
  3. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
  4. ConstituciónPublished 02/03/2021· Registered 23/02/2021· I/A 1
  5. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 1

Capital · events

  1. 02/03/2021Constitución
    Initial 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)

  1. 21/10/2021#6648729
    Declaración 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
  2. 02/03/2021#6285986
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 95 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.