LONERVA SOCIEDAD LIMITADA
Hoja AS10808· NIF B33790262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Lopez Maria Del Carmen
Legal information
Legal information for LONERVA SOCIEDAD LIMITADA
Activity
LONERVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, from 13 October 2022 to 2 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Rodriguez Lopez Maria Del CarmenSince 05/10/2022Administrador Único
Former
- Prieto Diaz MinervaCeased on 05/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Prieto Diaz Minerva100 %
Individual · since 02/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Diaz Minerva100 %
Individual · ultimate beneficial owner · since 02/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2025· Registered 25/09/2025· I/A 4
- Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 3
- NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 3
Changes
- 02/10/2025Declaración de unipersonalidad
PRIETO DIAZ MINERVA
Timeline (BORME)
- 02/10/2025#8847456Declaración de unipersonalidad
LONERVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PRIETO DIAZ MINERVA. Datos registrales. S 8 , H AS 10808, I/A 4 (25.09.25).
- 13/10/2022#7194069Ceses/DimisionesNombramientos
LONERVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRIETO DIAZ MINERVA. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ MARIA DEL CARMEN. Datos registrales. T 3416 , F 37, S 8, H AS 10808, I/A 3 ( 5.10.22).
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
Spanish companies in the same line of business — CNAE 9621 — are listed together.