E-ONE LORENTE SA

Hoja M253165· NIF A82508474

Struck off · 23/09/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for E-ONE LORENTE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15145 · Folio 223 · Hoja M253165
StatusBaja

Activity

E-ONE LORENTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 March 2009 to 23 September 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ARNOLD MADRID SL(formerly ARNOLD4D SL)100 %

    Legal entity · since 20/07/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
E-ONE LORENTE SAARNOLD4D SLARNOLD4D SL

Beneficial owner (UBO)

ARNOLD MADRID SL100 %Vigente

Legal entity · since 20/07/2010

Beneficial owner network map

2 nodes Person Company
E-ONE LORENTE SAARNOLD4D SLARNOLD4D SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2010· Registered 13/09/2010· I/A 31
  2. DisoluciónPublished 23/09/2010· Registered 13/09/2010· I/A 31
  3. ExtinciónPublished 23/09/2010· Registered 13/09/2010· I/A 31
  4. RevocacionesPublished 05/08/2010· Registered 27/07/2010· I/A 30
  5. Declaración de unipersonalidadPublished 20/07/2010· Registered 07/07/2010· I/A 29
  6. NombramientosPublished 01/02/2010· Registered 19/01/2010· I/A 28
  7. RevocacionesPublished 31/08/2009· Registered 19/08/2009· I/A 27
  8. ReeleccionesPublished 19/08/2009· Registered 10/08/2009· I/A 26
  9. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 25

Changes

  1. 23/09/2010Disolución
  2. 23/09/2010Extinción
  3. 20/07/2010Declaración de unipersonalidad

    ARNOLD4D SL

Timeline (BORME)

  1. 23/09/2010#886069
    Ceses/DimisionesDisoluciónExtinción
    E-ONE LORENTE SA. Ceses/Dimisiones. Secretario: CUETO FERNANDEZ PEÑA PAULA. Consejero: ROCAMORA GUTIERREZ JUAN. Presidente: ROCAMORA GUTIERREZ JUAN. Consejero: CUETO FERNANDEZ PEÑA PAULA;L 11 SL. Representan: BELLIER STEPHANIE MICHELE. VsecrNoConsj: …
  2. 05/08/2010#834662
    Revocaciones
    E-ONE LORENTE SA. Revocaciones. Apoderado: ROCAMORA GUTIERREZ JUAN;TORRESCASANA LLUCH JAVIER. Apo.Manc.: TORRESCASANA LLUCH JAVIER;TORRESCASANA LLUCH JAVIER. Datos registrales. T 15145 , F 222, S 8, H M 253165, I/A 30 (27.07.10).
  3. 20/07/2010#810425
    Declaración de unipersonalidad
    E-ONE LORENTE SA. Declaración de unipersonalidad. Socio único: ARNOLD4D SL. Datos registrales. T 15145 , F 222, S 8, H M 253165, I/A 29 ( 7.07.10).
  4. 01/02/2010#566982
    Nombramientos
    E-ONE LORENTE SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 5145 , F 222, S 8, H M 253165, I/A 28 (19.01.10).
  5. 31/08/2009#367539
    Revocaciones
    E-ONE LORENTE SA. Revocaciones. Apo.Manc.: GOMEZ OLMEDO ANA. Datos registrales. T 15145 , F 222, S 8, H M 253165, I/A 27 (19.08.09).
  6. 19/08/2009#352624
    Reelecciones
    E-ONE LORENTE SA. Reelecciones. Consejero: L 11 SL. Representan: BELLIER STEPHANIE MICHELE. Datos registrales. T 15145 , F 221, S 8, H M 253165, I/A 26 (10.08.09).
  7. 11/03/2009#114736
    Nombramientos
    E-ONE LORENTE SA. Nombramientos. Apo.Manc.: GOMEZ OLMEDO ANA;CUETO FERNANDEZ PEÑA PAULA;AYORA PRAT BLANCA;TORRESCASANA LLUCH JAVIER. Datos registrales. T 15145 , F 221, S 8, H M 253165, I/A 25 (26.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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.

Prospect this province