LLORENS ANTIGUA SL

Hoja M547427· NIF B86570116

Struck off · 03/11/2022Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2012

Legal information

Legal information for LLORENS ANTIGUA SL

NIF
Hoja registral
IRUS1000289455068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2012
LocalityMadrid
Register referenceTomo 30415 · Folio 41 · Hoja M547427
StatusLiquidada

Activity

LLORENS ANTIGUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 13 November 2012. The Spanish commercial register has published 10 filings for this company, from 13 November 2012 to 3 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

AGENCIA BANCARIA Y SUBAGENCIA DE SEGUROS. PROMOVER LA SUSCRIPCION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS BANCARIOS Y DE SEGUROS;.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LLORENS ANTIGUA SLAguinaga Martinez Maria De AtochaAguinaga Martinez Ma…Lacasa Llorens EnriqueLacasa Llorens Enriq…SMILEY INVERSIONES SOCIEDAD LIMITADASMILEY INVERSIONES S…AULA DE DISEÑO SLAULA DE DISEÑO SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 4
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 4
  3. DisoluciónPublished 03/11/2022· Registered 26/10/2022· I/A 4
  4. ExtinciónPublished 03/11/2022· Registered 26/10/2022· I/A 4
  5. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 3
  6. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 3
  7. Ceses/DimisionesPublished 05/02/2015· Registered 29/01/2015· I/A 2
  8. NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 2
  9. ConstituciónPublished 13/11/2012· Registered 31/10/2012· I/A 1
  10. NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 1

Changes

  1. 03/11/2022Disolución
  2. 03/11/2022Extinción

Capital · events

  1. 13/11/2012Constitución
    Initial capital: 3 000,00 €

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. 03/11/2022#7224860
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LLORENS ANTIGUA SL. Ceses/Dimisiones. LiquiSoli: AGUINAGA MARTINEZ MARIA DE ATOCHA;LACASA LLORENS ENRIQUE. Adm. Solid.: AGUINAGA MARTINEZ MARIA DE ATOCHA;LACASA LLORENS ENRIQUE. Nombramientos. LiquiSoli: AGUINAGA MARTINEZ MARIA DE ATOCHA;LACASA LLORE…
  2. 10/12/2021#6718662
    Ceses/DimisionesNombramientos
    LLORENS ANTIGUA SL. Ceses/Dimisiones. Adm. Unico: AGUINAGA MARTINEZ MARIA DE ATOCHA. Nombramientos. Adm. Solid.: AGUINAGA MARTINEZ MARIA DE ATOCHA;LACASA LLORENS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 05/02/2015#3177832
    Ceses/DimisionesNombramientos
    LLORENS ANTIGUA SL. Ceses/Dimisiones. Adm. Unico: BARBADILLO LACASA PEDRO. Nombramientos. Adm. Unico: AGUINAGA MARTINEZ MARIA DE ATOCHA. Datos registrales. T 30415 , F 41, S 8, H M 547427, I/A 2 (29.01.15).
  4. 13/11/2012#1980392
    ConstituciónNombramientos
    LLORENS ANTIGUA SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: AGENCIA BANCARIA Y SUBAGENCIA DE SEGUROS. PROMOVER LA SUSCRIPCION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS BANCARIOS Y DE SEGUROS;. Domicilio: C/ GENERAL MOSCARDO …

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· Incorporated 2012

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/ GENERAL MOSCARDO 8 - BAJO, LOCAL 5 (MADRID), Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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