LORENTE MARINE SERVICES SOCIEDAD LIMITADA

Hoja V205113· NIF B10788370

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2022
Director :
Lorente Vicente Carlos Humberto

Legal information

Legal information for LORENTE MARINE SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176527461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2022
Register referenceTomo 11194 · Folio 156 · Hoja V205113
StatusVigente

Activity

LORENTE MARINE SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 June 2022. The Spanish commercial register has published 11 filings for this company, from 24 June 2022 to 15 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene por objeto: a) Objeto principal: Los servicios marítimos en general, así como cuantas actividades se relacionan en con los mismos; comisionista de tránsito (CNAE 5222). La prestación de servicios de consultoría marítima (CNAE 7022). b) Objeto no principal: La compraventa de automóv.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LORENTE MARINE SERVIC…Lorente Vicente Carlos HumbertoLorente Vicente Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LORENTE MARINE SERVIC…Lorente Gonzalez Jose AugustoLorente Gonzalez Jos…

Beneficial owner (UBO)

Lorente Gonzalez Jose Augusto100 %

Individual · ultimate beneficial owner · since 24/06/2022

Beneficial owner network map

2 nodes Person Company
LORENTE MARINE SERVIC…Lorente Gonzalez Jose AugustoLorente Gonzalez Jos…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2026· Registered 08/09/2026· I/A 7
  2. NombramientosPublished 15/09/2026· Registered 08/09/2026· I/A 7
  3. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 5
  4. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 5
  5. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
  6. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
  7. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 2
  8. ConstituciónPublished 24/06/2022· Registered 17/06/2022· I/A 1
  9. Declaración de unipersonalidadPublished 24/06/2022· Registered 17/06/2022· I/A 1
  10. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 1

Changes

  1. 22/12/2022Cambio de domicilio social

    AVDA DEL INSTITUTO 6 BJ 1 (PUIG)

  2. 24/06/2022Declaración de unipersonalidad

    LORENTE GONZALEZ JOSE AUGUSTO

Capital · events

  1. 24/06/2022Constitución
    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. 15/09/2026#10772529
    Ceses/DimisionesNombramientos
    LORENTE MARINE SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENTE GONZALEZ JOSE AUGUSTO. Nombramientos. Adm. Unico: LORENTE VICENTE CARLOS HUMBERTO. Datos registrales. S 8 , H V 205113, I/A 7 ( 8.09.26).
  2. 14/11/2023#7791044
    Ceses/DimisionesNombramientos
    LORENTE MARINE SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENTE VICENTE CARLOS. Nombramientos. Adm. Unico: LORENTE GONZALEZ JOSE AUGUSTO. Datos registrales. T 11194, L 8472, F 156, S 8, H V 205113, I/A 5 ( 6.11.23).
  3. 31/10/2023#7772820
    Ceses/DimisionesNombramientos
    LORENTE MARINE SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENTE GONZALEZ JOSE AUGUSTO. Nombramientos. Adm. Unico: LORENTE VICENTE CARLOS. Datos registrales. T 11194, L 8472, F 156, S 8, H V 205113, I/A 4 (24.10.23).
  4. 28/02/2023#7413643
    LORENTE MARINE SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 11194, L 8472, F 156, S 8, H V 205113, I/A 3 (21.02.23).
  5. 22/12/2022#7306332
    Cambio de domicilio social
    LORENTE MARINE SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL INSTITUTO 6 BJ 1 (PUIG). Datos registrales. T 11194, L 8472, F 156, S 8, H V 205113, I/A 2 (15.12.22).
  6. 24/06/2022#7044036
    ConstituciónDeclaración de unipersonalidadNombramientos
    LORENTE MARINE SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: La Sociedad tiene por objeto: a) Objeto principal: Los servicios marítimos en general, así como cuantas actividades se relacionan en con los mis…

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 2022

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 addressAVDA DEL INSTITUTO 6 BJ 1 (PUIG), Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector