LENTEAL SL
Hoja M235914· NIF B33425224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 336,55 €
- Directors :
- Castro Prado Maria-Josefa, Martinez Freijo Victoria- Eulalia
Legal information
Legal information for LENTEAL SL
Activity
LENTEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 September 2011 to 19 March 2014, across 4 distinct types of filing. Its registered share capital is 57 336,55 €.
Directors and representatives
Directors
Current
- Castro Prado Maria-JosefaSince 10/03/2014Administrador Único
- Martinez Freijo Victoria- EulaliaSince 08/09/2011Administrador Único
Former
- De Arcas Castro GuillermoCeased on 08/09/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2014· Registered 10/03/2014· I/A 8
- NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 8
- Ampliación de capitalPublished 31/01/2012· Registered 20/01/2012· I/A 7
- Ceses/DimisionesPublished 21/09/2011· Registered 08/09/2011· I/A 6
- NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 6
- Cambio de domicilio socialPublished 21/09/2011· Registered 08/09/2011· I/A 6
Changes
- 21/09/2011Cambio de domicilio social
C/ ALMAGRO 26 Esc.IZ 1º A (MADRID)
Capital · events
- 31/01/2012Ampliación de capitalResulting capital: 57 336,55 € (+51 326,43 €)
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)
- 19/03/2014#2725015Ceses/DimisionesNombramientos
LENTEAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FREIJO VICTORIA-EULALIA. Nombramientos. Adm. Unico: CASTRO PRADO MARIA-JOSEFA. Datos registrales. T 14301 , F 199, S 8, H M 235914, I/A 8 (10.03.14).
- 31/01/2012#1565912Ampliación de capital
LENTEAL SL. Ampliación de capital. Capital: 51.326,43 Euros. Resultante Suscrito: 57.336,55 Euros. Datos registrales. T 14301 , F 198, S 8, H M 235914, I/A 7 (20.01.12).
- 21/09/2011#1383826Ceses/DimisionesNombramientosCambio de domicilio social
LENTEAL SL. Ceses/Dimisiones. Adm. Unico: DE ARCAS CASTRO GUILLERMO. Nombramientos. Adm. Unico: MARTINEZ FREIJO VICTORIA- EULALIA. Cambio de domicilio social. C/ ALMAGRO 26 Esc.IZ 1º A (MADRID). Datos registrales. T 14301 , F 198, S 8, H M 235914, I/…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.