LENTHOMAR SOCIEDAD LIMITADA

Hoja IM2648· NIF B07978133

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 359 800,00 €
Directors :
Sorgetz Sorgetz Ani Marlene, Liñana Granell Antoni
Former name :
MATIAP 99 SOCIEDAD LIMITADA

Legal information

Legal information for LENTHOMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220491970
Legal formSociedad Limitada (SL)
Share capital4 359 800,00 €
Register referenceTomo 53 · Folio 135 · Hoja IM2648
Former names
MATIAP 99 SOCIEDAD LIMITADA2011-03-01
StatusVigente

Activity

LENTHOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 March 2011 to 25 November 2022, across 4 distinct types of filing. Its registered share capital is 4 359 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 11/11/2022· I/A 7
  2. NombramientosPublished 25/11/2022· Registered 11/11/2022· I/A 7
  3. NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 6
  4. Ampliación de capitalPublished 06/03/2013· Registered 05/02/2013· I/A 5
  5. Ceses/DimisionesPublished 01/03/2011· Registered 14/02/2011· I/A 4
  6. NombramientosPublished 01/03/2011· Registered 14/02/2011· I/A 4
  7. Cambio de denominación socialPublished 01/03/2011· Registered 14/02/2011· I/A 4

Changes

  1. 06/03/2013Cambio de denominación social

    MATIAP 99 SOCIEDAD LIMITADA→LENTHOMAR SOCIEDAD LIMITADA

Capital · events

  1. 06/03/2013Ampliación de capital
    Resulting capital: 4 359 800,00 € (+3 356 700,00 €)

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. 25/11/2022#7262323
    Ceses/DimisionesNombramientos
    LENTHOMAR SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ANI MARLENE SORGETZ SORGETZ. Nombramientos. Adm. Unico: LIÑANA GRANELL ANTONI. Datos registrales. T 53 , F 135, S 8, H IM 2648, I/A 7 (11.11.22).
  2. 21/10/2020#6080934
    Nombramientos
    LENTHOMAR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: FERRA ALLES JUAN. Datos registrales. T 53 , F 135, S 8, H IM 2648, I/A 6 ( 9.10.20).
  3. 06/03/2013#2161875
    Ampliación de capital
    LENTHOMAR SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 3.356.700,00 Euros. Resultante Suscrito: 4.359.800,00 Euros. Datos registrales. T 53 , F 134, S 8, H IM 2648, I/A 5 ( 5.02.13).
  4. 01/03/2011#1096912

    Company name: MATIAP 99 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    MATIAP 99 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SABBATINI MARCO. Nombramientos. Adm. Unico: SORGETZ SORGETZ ANI MARLENE. Cambio de denominación social. LENTHOMAR SOCIEDAD LIMITADA. Datos registrales. T 53 , F 134, S 8, H IM 264…

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 addressCala Ratolí, 8, ILLES BALEARS, MAHON
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector