LENNOS GESTION SL

Hoja M339829· NIF B83803700

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 914,00 €
Directors :
Doval Asensio Jose Luis, Bolaño Rodriguez Maria Loreto

Legal information

Legal information for LENNOS GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 914,00 €
LocalityTorrelodones
Phone
Register referenceTomo 19379 · Folio 12 · Hoja M339829
StatusVigente

Activity

LENNOS GESTION SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 November 2010 to 12 July 2023, across 7 distinct types of filing. Its registered share capital is 26 914,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 12/07/2023· Registered 05/07/2023· I/A 6
  2. Modificaciones estatutariasPublished 19/02/2021· Registered 12/02/2021· I/A 5
  3. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 4
  4. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 3
  5. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
  6. Ampliación de capitalPublished 26/11/2019· Registered 19/11/2019· I/A 3
  7. ReeleccionesPublished 16/11/2010· Registered 03/11/2010· I/A 2
  8. Modificaciones estatutariasPublished 16/11/2010· Registered 03/11/2010· I/A 2

Changes

  1. 19/02/2021Modificaciones estatutarias
  2. 29/01/2021Cambio de domicilio social

    AVDA EL TOMILLAR 41 (TORRELODONES)

  3. 16/11/2010Modificaciones estatutarias

Capital · events

  1. 12/07/2023Reducción de capital
    Resulting capital: 26 914,00 €
  2. 26/11/2019Ampliación de capital
    Resulting capital: 396 914,00 € (+354 414,00 €)

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. 12/07/2023#7624539
    Reducción de capital
    LENNOS GESTION SL. Reducción de capital. Importe reducción: 370.000,00 Euros. Resultante Suscrito: 26.914,00 Euros. Datos registrales. T 19379 , F 12, S 8, H M 339829, I/A 6 ( 5.07.23).
  2. 19/02/2021#6266874
    Modificaciones estatutarias
    LENNOS GESTION SL. Modificaciones estatutarias. 24. RETRIBUCION ADMINISTRADOR.. Datos registrales. T 19379 , F 12, S 8, H M 339829, I/A 5 (12.02.21).
  3. 29/01/2021#6230664
    Cambio de domicilio social
    LENNOS GESTION SL. Cambio de domicilio social. AVDA EL TOMILLAR 41 (TORRELODONES). Datos registrales. T 19379 , F 11, S 8, H M 339829, I/A 4 (22.01.21).
  4. 26/11/2019#5677224
    Ceses/DimisionesNombramientosAmpliación de capital
    LENNOS GESTION SL. Ceses/Dimisiones. Adm. Unico: DOVAL ASENSIO JOSE LUIS. Nombramientos. Adm. Solid.: DOVAL ASENSIO JOSE LUIS;BOLAÑO RODRIGUEZ MARIA LORETO. Ampliación de capital. Capital: 354.414,00 Euros. Resultante Suscrito: 396.914,00 Euros. Otro…
  5. 16/11/2010#946510
    ReeleccionesModificaciones estatutarias
    LENNOS GESTION SL. Reelecciones. Adm. Unico: DOVAL ASENSIO JOSE LUIS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS RELATIVO A LA DURACION DE LOS CARGOS, QUE EN ADELANTE SERA POR TIEMPO INDEFINIDO. Datos registrales. T 19379…

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.

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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 addressAVDA EL TOMILLAR 41 (TORRELODONES), Torrelodones, Madrid
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