INVERSIONES LORBET SL

Hoja M653590· NIF B87920146

Struck off · 24/02/2021Madrid
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2017

Legal information

Legal information for INVERSIONES LORBET SL

NIF
Hoja registral
IRUS1000299633887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2017
LocalityMadrid
Register referenceTomo 36379 · Folio 184 · Hoja M653590
StatusLiquidada

Activity

INVERSIONES LORBET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 17 October 2017. The Spanish commercial register has published 14 filings for this company, from 17 October 2017 to 24 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

La elaboración, comercialización y venta de helados. La fabricación de pan y productos frescos de panadería y pastelería..

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 5
  2. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 5
  3. DisoluciónPublished 24/02/2021· Registered 17/02/2021· I/A 5
  4. ExtinciónPublished 24/02/2021· Registered 17/02/2021· I/A 5
  5. Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 4
  6. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 4
  7. Modificaciones estatutariasPublished 19/06/2019· Registered 12/06/2019· I/A 4
  8. Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 4
  9. Ceses/DimisionesPublished 15/06/2018· Registered 08/06/2018· I/A 3
  10. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 3
  11. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 2
  12. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 2
  13. ConstituciónPublished 17/10/2017· Registered 05/10/2017· I/A 1
  14. NombramientosPublished 17/10/2017· Registered 05/10/2017· I/A 1

Changes

  1. 24/02/2021Disolución
  2. 24/02/2021Extinción
  3. 19/06/2019Cambio de domicilio social

    C/ ISABEL CLARA EUGENIA, NUMERO 45, PORTAL D, BAJO (MADRID)

  4. 19/06/2019Modificaciones estatutarias

Capital · events

  1. 17/10/2017Constitución
    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. 24/02/2021#6276509
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES LORBET SL. Ceses/Dimisiones. Adm. Unico: LORENZO ESTEBARANZ ISRAEL. Nombramientos. Liquidador: LORENZO ESTEBARANZ ISRAEL. Disolución. Otras Causas. Extinción. Datos registrales. T 36379 , F 184, S 8, H M 653590, I/A 5 (17.02.21).
  2. 19/06/2019#5455571
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES LORBET SL. Ceses/Dimisiones. Adm. Unico: ACHOTEGUI BEHANCOURT JOSE ANTONIO. Nombramientos. Adm. Unico: LORENZO ESTEBARANZ ISRAEL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio socia
  3. 15/06/2018#4927133
    Ceses/DimisionesNombramientos
    INVERSIONES LORBET SL. Ceses/Dimisiones. Adm. Mancom.: ACHOTEGUI BEHANCOURT JOSE ANTONIO;LUCAS MONTERRUBIO ANGEL. Nombramientos. Adm. Unico: ACHOTEGUI BEHANCOURT JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores manc
  4. 24/05/2018#4894499
    Ceses/DimisionesNombramientos
    INVERSIONES LORBET SL. Ceses/Dimisiones. Adm. Unico: ACHOTEGUI BETHANCOURT JOSE ANTONIO. Nombramientos. Adm. Mancom.: ACHOTEGUI BEHANCOURT JOSE ANTONIO;LUCAS MONTERRUBIO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único
  5. 17/10/2017#4578635
    ConstituciónNombramientos
    INVERSIONES LORBET SL. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: La elaboración, comercialización y venta de helados. La fabricación de pan y productos frescos de panadería y pastelería.. Domicilio: C/ JOSE SILVA NUMERO 3, 1º E 

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 2017

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/ ISABEL CLARA EUGENIA, NUMERO 45, PORTAL D, BAJO (MADRID), 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 — Elaboración de helados — are listed together.