INDUSTRIAS LORENZO SA

Hoja B95390· NIF A08896169

VigenteBarcelona
Registered address :
Activity :
Fabricación de pilas y acumuladores eléctricos
Legal form :
Sociedad Anónima (SA)
Directors :
Verdu Martinez Juan Jose, Lorenzo Riera Miguel Angel, Roig Amat Bartolome, Saenger Bloch Roberto

Legal information

Legal information for INDUSTRIAS LORENZO SA

NIF
Hoja registral
IRUS1000332414959
Legal formSociedad Anónima (SA)
LocalitySant Climent de Llobregat
Phone
Register referenceTomo 34964 · Folio 69 · Hoja B95390
StatusVigente

Activity

INDUSTRIAS LORENZO SA is a Sociedad Anónima (SA) with its registered office in Sant Climent de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). The Spanish commercial register has published 10 filings for this company, from 21 July 2009 to 15 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
INDUSTRIAS LORENZO SALorenzo Riera Miguel AngelLorenzo Riera Miguel…Verdu Martinez Juan JoseVerdu Martinez Juan …FANATIC GUITARS SLFANATIC GUITARS SLACOUSTICARIUM S.LACOUSTICARIUM S.L

Registered actos

  1. NombramientosPublished 15/07/2021· Registered 06/07/2021· I/A 26
  2. RevocacionesPublished 05/04/2016· Registered 18/03/2016· I/A 25
  3. NombramientosPublished 05/04/2016· Registered 18/03/2016· I/A 25
  4. Modificaciones estatutariasPublished 05/04/2016· Registered 18/03/2016· I/A 25
  5. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 24
  6. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 22
  7. RevocacionesPublished 21/07/2009· Registered 09/07/2009· I/A 21
  8. NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 21
  9. Modificaciones estatutariasPublished 21/07/2009· Registered 09/07/2009· I/A 21

Changes

  1. 05/04/2016Modificaciones estatutarias
  2. 21/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2021#6527177
    Nombramientos
    INDUSTRIAS LORENZO SA. Nombramientos. ADM.SOLIDAR.: LORENZO RIERA MIGUEL ANGEL;VERDU MARTINEZ JUAN JOSE. Datos registrales. T 34964 , F 69, S 8, H B 95390, I/A 26 ( 6.07.21).
  2. 05/04/2016#3795649
    RevocacionesNombramientosModificaciones estatutarias
    INDUSTRIAS LORENZO SA. Revocaciones. CONSEJERO: RIERA MUNNE NURIA. PRESIDENTE: RIERA MUNNE NURIA. CONSEJERO: LORENZO RIERA NURIA;LORENZO RIERA MARIA JOSE;VERDU MARTINEZ JUAN JOSE;LORENZO RIERA MIGUEL ANGEL. SECRETARIO: LORENZO RIERA MIGUEL ANGEL. Nom…
  3. 03/03/2015#3217153
    Nombramientos
    INDUSTRIAS LORENZO SA. Nombramientos. AUDIT.CUENT.: FACSS AUDITORS SLP. Datos registrales. T 34964 , F 68, S 8, H B 95390, I/A 24 (23.02.15).
  4. 01/10/2014#2989894
    INDUSTRIAS LORENZO SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ROLOVE SL. Datos registrales. T 34964 , F 68, S 8, H B 95390, I/A 23 (19.09.14).
  5. 12/04/2012#1681595
    Nombramientos
    INDUSTRIAS LORENZO SA. Nombramientos. AUDIT.CUENT.: FACSS AUDITORS SLP. Datos registrales. T 34964 , F 68, S 8, H B 95390, I/A 22 (30.03.12).
  6. 21/07/2009#312847
    RevocacionesNombramientosModificaciones estatutarias
    INDUSTRIAS LORENZO SA. Revocaciones. ADM.UNICO: LORENZO REGIDOR ANGEL. Nombramientos. CONSEJERO: RIERA MUNNE NURIA. PRESIDENTE: RIERA MUNNE NURIA. CONSEJERO: LORENZO RIERA NURIA;LORENZO RIERA MARIA JOSE;VERDU MARTINEZ JUAN JOSE;LORENZO RIERA MIGUEL A…

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 addressPRAT DE LA RIBA, S/N, BARCELONA, SANT CLIMENT DE LLOBREGAT
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 — Fabricación de pilas y acumuladores eléctricos — are listed together.

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