DE LORENZO HISPANA SL

Hoja M346526· NIF B83887091

Struck off · 19/06/2018Madrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DE LORENZO HISPANA SL

NIF
Hoja registral
IRUS1000272236451
Legal formSociedad Limitada (SL)
LocalitySevilla la Nueva
Register referenceTomo 19696 · Folio 95 · Hoja M346526
Former names
DE LORENZO HISPANA SL EN LIQUIDACION2018-04-20
StatusLiquidada

Activity

DE LORENZO HISPANA SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 13 filings for this company, from 1 August 2011 to 19 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 11
  2. ExtinciónPublished 19/06/2018· Registered 11/06/2018· I/A 11
  3. Ceses/DimisionesPublished 20/04/2018· Registered 13/04/2018· I/A 10
  4. NombramientosPublished 20/04/2018· Registered 13/04/2018· I/A 10
  5. DisoluciónPublished 20/04/2018· Registered 13/04/2018· I/A 10
  6. Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 9
  7. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 9
  8. Cambio de domicilio socialPublished 10/07/2014· Registered 02/07/2014· I/A 8
  9. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 7
  10. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 6
  11. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 5
  12. Ceses/DimisionesPublished 01/08/2011· Registered 18/07/2011· I/A 4
  13. NombramientosPublished 01/08/2011· Registered 18/07/2011· I/A 4

Changes

  1. 19/06/2018Extinción
  2. 20/04/2018Cambio de denominación social

    DE LORENZO HISPANA SL→DE LORENZO HISPANA SL EN LIQUIDACION

  3. 20/04/2018Disolución
  4. 10/07/2014Cambio de domicilio social

    C/ MAESO, NUMERO 7 (SEVILLA LA NUEVA)

Timeline (BORME)

  1. 19/06/2018#4931058
    Ceses/DimisionesExtinción
    DE LORENZO HISPANA SL. Ceses/Dimisiones. Liquidador: ANTON GONZALEZ PATRICIA. Extinción. Datos registrales. T 19696 , F 95, S 8, H M 346526, I/A 11 (11.06.18).
  2. 20/04/2018#4848498

    Company name: DE LORENZO HISPANA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DE LORENZO HISPANA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: PROSPERI FILIPPO;PROSPERI MATTEO;ANTON GONZALEZ PATRICIA. Nombramientos. Liquidador: ANTON GONZALEZ PATRICIA. Disolución. Voluntaria. Datos registrales. T 19696 , F 95, S 8, H M 346…
  3. 19/12/2014#3118960
    Ceses/DimisionesNombramientos
    DE LORENZO HISPANA SL. Ceses/Dimisiones. Adm. Solid.: DELGADO FERNANDEZ CECILIO;LOPEZ LOZOYA LUIS MIGUEL. Nombramientos. Adm. Solid.: ANTON GONZALEZ PATRICIA. Datos registrales. T 19696 , F 95, S 8, H M 346526, I/A 9 (12.12.14).
  4. 10/07/2014#2885404
    Cambio de domicilio social
    DE LORENZO HISPANA SL. Cambio de domicilio social. C/ MAESO, NUMERO 7 (SEVILLA LA NUEVA). Datos registrales. T 19696 , F 94, S 8, H M 346526, I/A 8 ( 2.07.14).
  5. 11/10/2012#1932769
    Nombramientos
    DE LORENZO HISPANA SL. Nombramientos. Adm. Solid.: LOPEZ LOZOYA LUIS MIGUEL. Datos registrales. T 19696 , F 94, S 8, H M 346526, I/A 7 ( 2.10.12).
  6. 30/08/2011#1360284
    Nombramientos
    DE LORENZO HISPANA SL. Nombramientos. Apoderado: LOPEZ LOZOYA LUIS MIGUEL. Datos registrales. T 19696 , F 94, S 8, H M 346526, I/A 6 (18.08.11).
  7. 30/08/2011#1360283
    Nombramientos
    DE LORENZO HISPANA SL. Nombramientos. Apoderado: LOPEZ LOZOYA LUIS MIGUEL. Datos registrales. T 19696 , F 93, S 8, H M 346526, I/A 5 (18.08.11).
  8. 01/08/2011#1322157
    Ceses/DimisionesNombramientos
    DE LORENZO HISPANA SL. Ceses/Dimisiones. Adm. Solid.: DELGADO FERNANDEZ CECILIO;PROSPERI LUCIANO. Nombramientos. Adm. Solid.: DELGADO FERNANDEZ CECILIO;PROSPERI FILIPPO;PROSPERI MATTEO. Datos registrales. T 19696 , F 93, S 8, H M 346526, I/A 4 (18.07…

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 addressC/ MAESO, NUMERO 7 (SEVILLA LA NUEVA), Sevilla la Nueva, Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector