LENNATI SL
Hoja GI57847· NIF B55224604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 940,00 €
- Incorporation :
- 17/02/2015
- Director :
- Elena Alemany Masgrau
Legal information
Legal information for LENNATI SL
Activity
LENNATI SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 17 February 2015. The Spanish commercial register has published 9 filings for this company, from 17 February 2015 to 4 December 2019, across 6 distinct types of filing. Its registered share capital is 30 940,00 €.
Corporate purpose
Gestiones inmobiliarias. Desarrollo, compraventa, distribución de toda clase de maquinarias. Comercio tan exterior como interior. Asesoramiento, formación, transferencia de conocimiento empresarial especializado. Realización y asesoramiento en la confección de planes estratégicos y de marketing.
Directors and representatives
Directors
Current
- Elena Alemany MasgrauSince 10/12/2015Administrador Único
Former
- Joaquim Cassany AlemanyCeased on 10/12/2015Administrador Único
- Francisco De Paula Rebled SarraCeased on 24/02/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/12/2019· Registered 26/11/2019· I/A 4
- Modificaciones estatutariasPublished 04/12/2019· Registered 26/11/2019· I/A 4
- Cambio de domicilio socialPublished 04/12/2019· Registered 26/11/2019· I/A 4
- Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 3
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
- Ceses/DimisionesPublished 03/03/2015· Registered 24/02/2015· I/A 2
- NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 2
- ConstituciónPublished 17/02/2015· Registered 10/02/2015· I/A 1
- NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 1
Changes
- 04/12/2019Cambio de domicilio social
C/ EMILI GRAHIT 6 1 2 (GIRONA)
- 04/12/2019Modificaciones estatutarias
Capital · events
- 04/12/2019Ampliación de capitalResulting capital: 30 940,00 € (+27 940,00 €)
- 17/02/2015ConstituciónInitial 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)
- 04/12/2019#5690075Ampliación de capitalModificaciones estatutariasCambio de domicilio social
LENNATI SL. Ampliación de capital. Capital: 27.940,00 Euros. Resultante Suscrito: 30.940,00 Euros. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Cambio de domicilio social. C/ EMILI GRAHIT 6 1 2 (GIRONA). Da… - 18/12/2015#3638997Ceses/DimisionesNombramientos
LENNATI SL. Ceses/Dimisiones. Adm. Unico: JOAQUIM CASSANY ALEMANY. Nombramientos. Adm. Unico: ELENA ALEMANY MASGRAU. Datos registrales. T 3014 , F 46, S 8, H GI 57847, I/A 3 (10.12.15).
- 03/03/2015#3217592Ceses/DimisionesNombramientos
LENNATI SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO DE PAULA REBLED SARRA. Nombramientos. Adm. Unico: JOAQUIM CASSANY ALEMANY. Datos registrales. T 3014 , F 46, S 8, H GI 57847, I/A 2 (24.02.15).
- 17/02/2015#3195785ConstituciónNombramientos
LENNATI SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: Gestiones inmobiliarias. Desarrollo, compraventa, distribución de toda clase de maquinarias. Comercio tan exterior como interior. Asesoramiento, formación, transferencia de c…
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 2015
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 — Girona — are listed together, with their address.