LENZ BAU SL

Hoja PM40943· NIF B57119638

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 759 897,80 €
Director :
Jepsen Heinrich Schumann

Legal information

Legal information for LENZ BAU SL

NIF
Hoja registral
IRUS1000092030130
Legal formSociedad Limitada (SL)
Share capital1 759 897,80 €
Register referenceTomo 2264 · Folio 146 · Hoja PM40943
StatusVigente

Activity

LENZ BAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 July 2009 to 23 August 2017, across 4 distinct types of filing. Its registered share capital is 1 759 897,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 23/08/2017· Registered 16/08/2017· I/A 11
  2. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 10
  3. Cambio de domicilio socialPublished 21/10/2011· Registered 10/10/2011· I/A 9
  4. Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 8
  5. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 8
  6. Ampliación de capitalPublished 16/07/2009· Registered 01/07/2009· I/A 7

Changes

  1. 21/10/2011Cambio de domicilio social

    C/ SANT MIQUEL 28 1º 1& (PALMA DE MALLORCA)

Capital · events

  1. 23/08/2017Ampliación de capital
    Resulting capital: 1 759 897,80 € (+1 413 016,20 €)
  2. 16/07/2009Ampliación de capital
    Resulting capital: 346 881,60 € (+140 454,00 €)

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. 23/08/2017#4515381
    Ampliación de capital
    LENZ BAU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.413.016,20 Euros. Resultante Suscrito: 1.759.897,80 Euros. Datos registrales. T 2264 , F 146, S 8, H PM 40943, I/A 11 (16.08.17).
  2. 31/10/2011#1436060
    Nombramientos
    LENZ BAU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASANOVA DE SAN NICOLAS TRINIDAD. Datos registrales. T 2264 , F 146, S 8, H PM 40943, I/A 10 (20.10.11).
  3. 21/10/2011#1422542
    Cambio de domicilio social
    LENZ BAU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT MIQUEL 28 1º 1& (PALMA DE MALLORCA). Datos registrales. T 2264 , F 145, S 8, H PM 40943, I/A 9 (10.10.11).
  4. 06/09/2010#866451
    Ceses/DimisionesNombramientos
    LENZ BAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FELIU BORDOY JOSE LUIS. Nombramientos. Adm. Unico: JEPSEN HEINRICH SCHUMANN. Datos registrales. T 2264 , F 145, S 8, H PM 40943, I/A 8 (25.08.10).
  5. 16/07/2009#306525
    Ampliación de capital
    LENZ BAU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 140.454,00 Euros. Resultante Suscrito: 346.881,60 Euros. Datos registrales. T 2264 , F 145, S 8, H PM 40943, I/A 7 ( 1.07.09).

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 addressC/ SANT MIQUEL 28 1º 1& (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector