LORENZO LLORENS SA
Hoja MU6175· NIF A30163448
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carlos Lorenzo Llorens, Maria Isabel Lorenzo Llorens, Antonio Jose Lorenzo Llorens, Agustin Lorenzo Conde
Legal information
Legal information for LORENZO LLORENS SA
Activity
LORENZO LLORENS SA is a Sociedad Anónima (SA) with its registered office in San Pedro del Pinatar (Murcia). The Spanish commercial register has published 5 filings for this company, from 24 August 2012 to 8 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Carlos Lorenzo LlorensSince 14/08/2012PresidenteConsejero Delegado MancomunadoConsejero
- Maria Isabel Lorenzo LlorensSince 14/08/2012VicepresidenteConsejero
- Antonio Jose Lorenzo LlorensSince 14/08/2012Consejero Delegado MancomunadoConsejeroSecretario
- Agustin Lorenzo CondeSince 14/08/2012Consejero
Former
- Carmen Llorens AhuirCeased on 20/07/2017VicepresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- ReeleccionesPublished 08/11/2023· Registered 31/10/2023· I/A 10
- Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 9
- NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 9
- Ceses/DimisionesPublished 24/08/2012· Registered 14/08/2012· I/A 8
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 8
Timeline (BORME)
- 08/11/2023#7783710Reelecciones
LORENZO LLORENS SA. Reelecciones. Consejero: AGUSTIN LORENZO CONDE;MARIA ISABEL LORENZO LLORENS. Vicepresid.: MARIA ISABEL LORENZO LLORENS. Consejero: ANTONIO JOSE LORENZO LLORENS. Secretario: ANTONIO JOSE LORENZO LLORENS. Consejero: CARLOS LORENZO L… - 27/07/2017#4481067Ceses/DimisionesNombramientos
LORENZO LLORENS SA. Ceses/Dimisiones. Presidente: AGUSTIN LORENZO CONDE. Consejero: CARMEN LLORENS AHUIR. Vicepresid.: CARMEN LLORENS AHUIR. Consejero: ANTONIO JOSE LORENZO LLORENS. Secretario: ANTONIO JOSE LORENZO LLORENS. Consejero: CARLOS LORENZO … - 24/08/2012#1872001Ceses/DimisionesNombramientos
LORENZO LLORENS SA. Ceses/Dimisiones. Consejero: AGUSTIN LORENZO CONDE. Presidente: AGUSTIN LORENZO CONDE. Consejero: CARMEN LLORENS AHUIR. Vicepresid.: CARMEN LLORENS AHUIR. Consejero: ANTONIO JOSE LORENZO LLORENS. Secretario: ANTONIO JOSE LORENZO L…
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 6812 — are listed together.