LENTAY ALBER SL

Hoja M299911· NIF B83313817

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 121 238,00 €
Director :
Hernando Larrea Teofilo

Legal information

Legal information for LENTAY ALBER SL

NIF
Hoja registral
IRUS1000268946890
Legal formSociedad Limitada (SL)
Share capital1 121 238,00 €
LocalityMadrid
Register referenceTomo 17472 · Folio 143 · Hoja M299911
StatusVigente

Activity

LENTAY ALBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 June 2010 to 24 June 2021, across 4 distinct types of filing. Its registered share capital is 1 121 238,00 €.

Economic activity (CNAE)

8569

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LENTAY ALBER SLHernando Larrea TeofiloHernando Larrea Teof…

Registered actos

  1. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 9
  2. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 8
  3. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 7
  4. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 7
  5. Ampliación de capitalPublished 24/06/2010· Registered 14/06/2010· I/A 6
  6. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 5
  7. Cambio de domicilio socialPublished 08/06/2010· Registered 27/05/2010· I/A 4

Changes

  1. 08/06/2010Cambio de domicilio social

    C/ BAUSA 8 - PORTAL 2, 2º (MADRID)

Capital · events

  1. 24/06/2010Ampliación de capital
    Resulting capital: 1 121 238,00 € (+1 118 232,00 €)

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. 24/06/2021#6495174
    Nombramientos
    LENTAY ALBER SL. Nombramientos. Apoderado: SAN CRISTOBAL IGUARAN JULIAN. Datos registrales. T 17472 , F 143, S 8, H M 299911, I/A 9 (17.06.21).
  2. 07/10/2016#4053992
    Nombramientos
    LENTAY ALBER SL. Nombramientos. Apoderado: SAN CRISTOBAL IGUARAN JULIAN. Datos registrales. T 17472 , F 143, S 8, H M 299911, I/A 8 (29.09.16).
  3. 05/03/2014#2702256
    Ceses/DimisionesNombramientos
    LENTAY ALBER SL. Ceses/Dimisiones. Adm. Unico: ORIVE GARAY JOSE MIGUEL. Nombramientos. Adm. Unico: HERNANDO LARREA TEOFILO. Datos registrales. T 17472 , F 142, S 8, H M 299911, I/A 7 (25.02.14).
  4. 24/06/2010#777541
    Ampliación de capital
    LENTAY ALBER SL. Ampliación de capital. Capital: 1.118.232,00 Euros. Resultante Suscrito: 1.121.238,00 Euros. Datos registrales. T 17472 , F 142, S 8, H M 299911, I/A 6 (14.06.10).
  5. 08/06/2010#752665
    Nombramientos
    LENTAY ALBER SL. Nombramientos. Apoderado: HERNANDO LARREA TEOFILO. Datos registrales. T 17472 , F 140, S 8, H M 299911, I/A 5 (27.05.10).
  6. 08/06/2010#752664
    Cambio de domicilio social
    LENTAY ALBER SL. Cambio de domicilio social. C/ BAUSA 8 - PORTAL 2, 2º (MADRID). Datos registrales. T 17472 , F 140, S 8, H M 299911, I/A 4 (27.05.10).

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 addressC/ BAUSA 8 - PORTAL 2, 2º (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 — CNAE 8569 — are listed together.

Prospect this sectorAll companies in this sector