LENTE MANAGEMENT SL

Hoja B462358· NIF B66447392

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2015
Director :
Larriba Blay Norberto

Legal information

Legal information for LENTE MANAGEMENT SL

NIF
Hoja registral
IRUS1000370427860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2015
LocalityMataró
Register referenceTomo 44650 · Folio 4 · Hoja B462358
StatusVigente

Activity

LENTE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 6 February 2015. The Spanish commercial register has published 5 filings for this company, from 6 February 2015 to 19 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

(CNAE 6499).LA PROMOCION DE PROYECTOS DE INVERSION EN INFRAESTRUCTURAS, EQUIPAMIENTOS, ENERGIAS RENOVABLES Y DE TIPO MEDIOAMBIENTAL.LA PRESTACION DE SERVICIOS DE GESTION Y ASESORAMIENTO RELACIONADOS CON INFRAESTRUCTURAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
LENTE MANAGEMENT SLLarriba Blay NorbertoLarriba Blay NorbertoINVERSAGIT SLINVERSAGIT SLSAINTE LEOCADIE SLSAINTE LEOCADIE SLLENTE INGENIEROS SLLENTE INGENIEROS SLLENTE IMPULSO SLLENTE IMPULSO SLLENTE IMPULSO MANAGEMENT SLLENTE IMPULSO MANAGE…SOCIEDAD DE IMPULSO DE AGUA Y GENERACION DE ENERGIA SLSOCIEDAD DE IMPULSO …PLUGCHAIN S.LPLUGCHAIN S.LCLIC CLAC ELECTRIC MOBILITY, S.LCLIC CLAC ELECTRIC M…

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 4
  2. Cambio de domicilio socialPublished 04/02/2020· Registered 24/01/2020· I/A 3
  3. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 2
  4. ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
  5. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 19/11/2024Cambio de domicilio social

    AV CABRERA 36 PLANTA BAJA LOCAL C (TORRE D'ARA) (MATARO)

  2. 04/02/2020Cambio de domicilio social

    RD PRESIDENT IRLA Num.26 (MATARO)

Capital · events

  1. 06/02/2015Constitución
    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. 19/11/2024#8348784
    Cambio de domicilio social
    LENTE MANAGEMENT SL. Cambio de domicilio social. AV CABRERA 36 PLANTA BAJA LOCAL C (TORRE D'ARA) (MATARO). Datos registrales. S 8 , H B 462358, I/A 4 (12.11.24).
  2. 04/02/2020#5774562
    Cambio de domicilio social
    LENTE MANAGEMENT SL. Cambio de domicilio social. RD PRESIDENT IRLA Num.26 (MATARO). Datos registrales. T 44650 , F 4, S 8, H B 462358, I/A 3 (24.01.20).
  3. 28/04/2015#3300048
    Nombramientos
    LENTE MANAGEMENT SL. Nombramientos. APODERAD.SOL: BLAY CARDONA CONSUELO. Datos registrales. T 44650 , F 3, S 8, H B 462358, I/A 2 (20.04.15).
  4. 06/02/2015#3179066
    ConstituciónNombramientos
    LENTE MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: (CNAE 6499).LA PROMOCION DE PROYECTOS DE INVERSION EN INFRAESTRUCTURAS, EQUIPAMIENTOS, ENERGIAS RENOVABLES Y DE TIPO MEDIOAMBIENTAL.LA PRESTACION DE SERVICIOS DE GES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CABRERA 36 PLANTA BAJA LOCAL C (TORRE D'ARA) (MATARO), Mataró, Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

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