MANUEL LORENTE MARQUEZ CONSTRUCCIONES SL
Hoja MA119382· NIF B93256220
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2013
Legal information
Legal information for MANUEL LORENTE MARQUEZ CONSTRUCCIONES SL
Activity
MANUEL LORENTE MARQUEZ CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 August 2013. The Spanish commercial register has published 10 filings for this company, from 20 August 2013 to 21 April 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
a. La construcción, reparación, mantenimiento y conservación de viviendas, naves industriales, locales, edificaciones y obras públicas o privadas. b. Compraventa y explotación de terrenos, construcción de viviendas y edificios, explotación, administración, alquiler, compra y venta de inmuebles.
Directors and representatives
Directors
Former
- Lorente Garcia Jose ManuelCeased on 13/04/2015Administrador Solidario
- Lorente Marquez ManuelCeased on 13/04/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 3
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 3
- DisoluciónPublished 21/04/2015· Registered 13/04/2015· I/A 3
- ExtinciónPublished 21/04/2015· Registered 13/04/2015· I/A 3
- Ceses/DimisionesPublished 25/11/2013· Registered 12/11/2013· I/A 2
- NombramientosPublished 25/11/2013· Registered 12/11/2013· I/A 2
- Modificaciones estatutariasPublished 25/11/2013· Registered 12/11/2013· I/A 2
- ConstituciónPublished 20/08/2013· Registered 08/08/2013· I/A 1
- Declaración de unipersonalidadPublished 20/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 1
Changes
- 21/04/2015Disolución
- 21/04/2015Extinción
- 25/11/2013Modificaciones estatutarias
- 20/08/2013Declaración de unipersonalidad
LORENTE MARQUEZ MANUEL
Capital · events
- 20/08/2013ConstituciónInitial 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)
- 21/04/2015#3290178Ceses/DimisionesNombramientosDisoluciónExtinción
MANUEL LORENTE MARQUEZ CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: LORENTE GARCIA JOSE MANUEL;LORENTE MARQUEZ MANUEL. Nombramientos. Liquidador: LORENTE MARQUEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5170, L 4077, F 199… - 25/11/2013#2552886Ceses/DimisionesNombramientosModificaciones estatutarias
MANUEL LORENTE MARQUEZ CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LORENTE MARQUEZ MANUEL. Nombramientos. Adm. Solid.: LORENTE GARCIA JOSE MANUEL;LORENTE MARQUEZ MANUEL. Modificaciones estatutarias. Cambi… - 20/08/2013#2420345ConstituciónDeclaración de unipersonalidadNombramientos
MANUEL LORENTE MARQUEZ CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: a. La construcción, reparación, mantenimiento y conservación de viviendas, naves industriales, locales, edificaciones y obras públicas o privada…
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 2013
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 — Construcción de edificios residenciales — are listed together.