LORTELOS INVERSIONES SL
Hoja M785966· NIF B44582609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2023
- Director :
- Castelo Gomez De Barreda Beatriz
Legal information
Legal information for LORTELOS INVERSIONES SL
Activity
LORTELOS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2023. The Spanish commercial register has published 6 filings for this company, from 3 February 2023 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general.
Directors and representatives
Directors
Current
- Castelo Gomez De Barreda BeatrizSince 06/06/2023Administrador Único
Authorised representatives
Current
- Lorenzo Morante ManuelSince 27/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 3
- Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 2
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
- ConstituciónPublished 03/02/2023· Registered 27/01/2023· I/A 1
- Declaración de unipersonalidadPublished 03/02/2023· Registered 27/01/2023· I/A 1
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 1
Changes
- 03/02/2023Declaración de unipersonalidad
LORENZO MORANTE MANUEL
Capital · events
- 03/02/2023ConstituciónInitial 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)
- 13/06/2023#7576152Nombramientos
LORTELOS INVERSIONES SL. Nombramientos. Apoderado: LORENZO MORANTE MANUEL. Datos registrales. T 44624 , F 123, S 8, H M 785966, I/A 3 ( 6.06.23).
- 13/06/2023#7576151Ceses/DimisionesNombramientos
LORTELOS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LORENZO MORANTE MANUEL. Nombramientos. Adm. Unico: CASTELO GOMEZ DE BARREDA BEATRIZ. Datos registrales. T 44624 , F 123, S 8, H M 785966, I/A 2 ( 6.06.23).
- 03/02/2023#7369810ConstituciónDeclaración de unipersonalidadNombramientos
LORTELOS INVERSIONES SL. Constitución. Comienzo de operaciones: 20.01.23. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Domicilio: C/ PEDRO SA…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.