INMOBILIARIAS LORENCIO SA
Hoja M92616
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Momblan Ramon
Legal information
Legal information for INMOBILIARIAS LORENCIO SA
Activity
INMOBILIARIAS LORENCIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 20 January 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Momblan RamonSince 13/01/2021Administrador Único
Former
- Ferrando Eichler Jose IgnacioCeased on 13/01/2021Administrador Único
- Hernandez Lorencio Jose LuisCeased on 13/01/2020Administrador Único
Authorised representatives
Current
- Eichler Rottinger Anne MarieSince 31/05/2013Apoderado
Former
- Eichler Ana MariaCeased on 31/05/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 13
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 13
- Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 12
- NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 12
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 11
- RevocacionesPublished 10/06/2013· Registered 31/05/2013· I/A 10
- ReeleccionesPublished 10/06/2013· Registered 31/05/2013· I/A 9
Timeline (BORME)
- 20/01/2021#6212703Ceses/DimisionesNombramientos
INMOBILIARIAS LORENCIO SA. Sociedad unipersonal. Cambio de identidad del socio único: TEX FACTEN S.L. Ceses/Dimisiones. Adm. Unico: FERRANDO EICHLER JOSE IGNACIO. Nombramientos. Adm. Unico: GARCIA MOMBLAN RAMON. Datos registrales. T 5661 , F 156, S 8… - 20/01/2020#5747066Ceses/DimisionesNombramientos
INMOBILIARIAS LORENCIO SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LORENCIO JOSE LUIS. Nombramientos. Adm. Unico: FERRANDO EICHLER JOSE IGNACIO. Datos registrales. T 5661 , F 156, S 8, H M 92616, I/A 12 (13.01.20).
- 10/06/2013#2316051Nombramientos
INMOBILIARIAS LORENCIO SA. Nombramientos. Apoderado: EICHLER ROTTINGER ANNE MARIE. Datos registrales. T 5661 , F 155, S 8, H M 92616, I/A 11 (31.05.13).
- 10/06/2013#2316050Revocaciones
INMOBILIARIAS LORENCIO SA. Revocaciones. Apoderado: EICHLER ANA MARIA. Datos registrales. T 5661 , F 155, S 8, H M 92616, I/A 10 (31.05.13).
- 10/06/2013#2316049Reelecciones
INMOBILIARIAS LORENCIO SA. Reelecciones. Adm. Unico: HERNANDEZ LORENCIO JOSE LUIS. Datos registrales. T 5661 , F 155, S 8, H M 92616, I/A 9 (31.05.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.