LENU HOLDINGS SL
Hoja MA54399· NIF B92253863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LENU HOLDINGS SL
Activity
LENU HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Marlborough Alan MichaelCeased on 21/11/2017Administrador Solidario
- Marlborough Patricia AnnCeased on 21/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2017· Registered 21/11/2017· I/A 4
- NombramientosPublished 01/12/2017· Registered 21/11/2017· I/A 4
- DisoluciónPublished 01/12/2017· Registered 21/11/2017· I/A 4
- ExtinciónPublished 01/12/2017· Registered 21/11/2017· I/A 4
Changes
- 01/12/2017Disolución
- 01/12/2017Extinción
Timeline (BORME)
- 01/12/2017#4645081Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
LENU HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARLBOROUGH PATRICIA ANN. Ceses/Dimisiones. Adm. Solid.: MARLBOROUGH ALAN MICHAEL;MARLBOROUGH PATRICIA ANN. Nombramientos. Liquidador: MARLBOROUGH PATRICIA ANN. Disolución. …
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 — Málaga — are listed together, with their address.