LENY SA
Hoja PO5404· NIF A36630234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salgueiro Martinez Jose Abel
- Former name :
- AGORA ASESORES SL
Legal information
Legal information for LENY SA
Activity
LENY SA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 1 February 2013 to 7 August 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Salgueiro Martinez Jose AbelSince 27/07/2023Administrador Único
Former
- Conde Covelo DoloresCeased on 27/07/2023Administrador Solidario
- Llorens Fernandez JorgeCeased on 27/07/2023Administrador Solidario
Authorised representatives
Current
- Amorin Vea VanesaSince 18/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salgueiro Martinez Jose Abel100 %
Individual · ultimate beneficial owner · since 07/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2023· Registered 27/07/2023· I/A 15
- Ceses/DimisionesPublished 07/08/2023· Registered 27/07/2023· I/A 15
- NombramientosPublished 07/08/2023· Registered 27/07/2023· I/A 15
- NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 13
- Cambio de domicilio socialPublished 30/10/2020· Registered 22/10/2020· I/A 12
- Cambio de domicilio socialPublished 27/07/2018· Registered 19/07/2018· I/A 11
- Cambio de domicilio socialPublished 01/02/2013· Registered 24/01/2013· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
AGORA ASESORES SL→LENY SA
- 07/08/2023Declaración de unipersonalidad
SALGUEIRO MARTINEZ JOSE ABEL
- 30/10/2020Cambio de domicilio social
C/ MANUEL NUÑEZ 2 2º - OFICINA 4 (VIGO)
- 27/07/2018Cambio de domicilio social
C/ MONTERO RIOS 30 BAJO (VIGO)
- 01/02/2013Cambio de domicilio social
C/ GARCIA OLLOQUI 7 2º (VIGO)
Timeline (BORME)
- 07/08/2023#7665786
Company name: AGORA ASESORES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAGORA ASESORES SL. Declaración de unipersonalidad. Socio único: SALGUEIRO MARTINEZ JOSE ABEL. Ceses/Dimisiones. Adm. Solid.: LLORENS FERNANDEZ JORGE;CONDE COVELO DOLORES. Nombramientos. Adm. Unico: SALGUEIRO MARTINEZ JOSE ABEL. Otros conceptos: Cambi… - 15/12/2021#6726034
Company name: AGORA ASESORES SL
AGORA ASESORES SL. Otros conceptos: Se modifica el ARTICULO 23º de los Estatutos Sociales, relativo a la REMUNERACION del cargo de administrador. Datos registrales. T 982, L 982, F 155, S 8, H PO 5404, I/A 14 ( 2.12.21).
- 26/11/2020#6140378
Company name: AGORA ASESORES SL
NombramientosAGORA ASESORES SL. Nombramientos. Apoderado: AMORIN VEA VANESA. Datos registrales. T 982, L 982, F 154, S 8, H PO 5404, I/A 13 (18.11.20).
- 30/10/2020#6098537
Company name: AGORA ASESORES SL
Cambio de domicilio socialAGORA ASESORES SL. Cambio de domicilio social. C/ MANUEL NUÑEZ 2 2º - OFICINA 4 (VIGO). Datos registrales. T 982, L 982, F 154, S 8, H PO 5404, I/A 12 (22.10.20).
- 27/07/2018#4987142
Company name: AGORA ASESORES SL
Cambio de domicilio socialAGORA ASESORES SL. Cambio de domicilio social. C/ MONTERO RIOS 30 BAJO (VIGO). Datos registrales. T 982, L 982, F 154, S 8, H PO 5404, I/A 11 (19.07.18).
- 01/02/2013#2103675
Company name: AGORA ASESORES SL
Cambio de domicilio socialAGORA ASESORES SL. Cambio de domicilio social. C/ GARCIA OLLOQUI 7 2º (VIGO). Datos registrales. T 982, L 982, F 154, S 8, H PO 5404, I/A 10 (24.01.13).
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 — Pontevedra — are listed together, with their address.