COMPAÑIA LANZAROTEÑA DE NAVEGACION SA

Hoja GC26328· NIF A35664044

Struck off · 12/04/2012Las Palmas
Legal form :
Sociedad Anónima (SA)
Share capital :
158 161 044,00 €

Legal information

Legal information for COMPAÑIA LANZAROTEÑA DE NAVEGACION SA

NIF
Hoja registral
IRUS1000399047685
Legal formSociedad Anónima (SA)
Share capital158 161 044,00 €
Register referenceTomo 2014 · Folio 152 · Hoja GC26328
StatusLiquidada

Activity

COMPAÑIA LANZAROTEÑA DE NAVEGACION SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 12 April 2012, across 8 distinct types of filing. Its registered share capital is 158 161 044,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COMPAÑIA LANZAROTEÑA …Boluda Fos VicenteBoluda Fos Vicente

Registered actos

  1. DisoluciónPublished 12/04/2012· Registered 28/03/2012· I/A 16
  2. ExtinciónPublished 12/04/2012· Registered 28/03/2012· I/A 16
  3. Fusión por absorciónPublished 12/04/2012· Registered 28/03/2012· I/A 15
  4. Ampliación de capitalPublished 28/03/2012· Registered 16/03/2012· I/A 14
  5. Modificaciones estatutariasPublished 28/03/2012· Registered 16/03/2012· I/A 14
  6. Ceses/DimisionesPublished 31/05/2011· Registered 18/05/2011· I/A 13
  7. NombramientosPublished 31/05/2011· Registered 18/05/2011· I/A 13
  8. RevocacionesPublished 13/05/2009· Registered 29/04/2009· I/A 12
  9. NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 11
  10. RevocacionesPublished 07/01/2009· Registered 18/12/2008· I/A 10

Changes

  1. 12/04/2012Disolución
  2. 12/04/2012Extinción
  3. 12/04/2012Fusión por absorción
  4. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 28/03/2012Ampliación de capital
    Resulting capital: 158 161 044,00 €

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. 12/04/2012#1682932
    DisoluciónExtinción
    COMPAÑIA LANZAROTEÑA DE NAVEGACION SA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2014 , F 152, S 8, H GC 26328, I/A 16 (28.03.12).
  2. 12/04/2012#1682931
    Fusión por absorción
    COMPAÑIA LANZAROTEÑA DE NAVEGACION SA(R.M. LAS PALMAS). Fusión por absorción. Sociedades absorbidas: MARITIMA GEMA B SL. MARITIMA NIEVES SL. NAVIERA ROCIO SL. MARITIMA VERONICA SL. MARITIMA MONTSERRAT SL. NAVIERA FOS SL. MARITIMA CHARO SL. MARITIMA C…
  3. 28/03/2012#1662475
    Ampliación de capitalModificaciones estatutarias
    COMPAÑIA LANZAROTEÑA DE NAVEGACION SA(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 158.100.044,00 Euros. Desembolsado: 158.100.044,00 Euros. Resultante Suscrito: 158.161.044,00 Euros. Resultante Desembolsado: 158.161.044,00 Euros. Modificacione…
  4. 31/05/2011#1236983
    Ceses/DimisionesNombramientos
    COMPAÑIA LANZAROTEÑA DE NAVEGACION SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOLUDA FOS VICENTE. Nombramientos. Adm. Unico: BOLUDA FOS VICENTE. Datos registrales. T 1555 , F 199, S 8, H GC 26328, I/A 13 (18.05.11).
  5. 13/05/2009#210028
    Revocaciones
    COMPAÑIA LANZAROTEÑA DE NAVEGACION SA(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: DEUSTO IPIÑA ELENA. Datos registrales. T 1555 , F 199, S 8, H GC 26328, I/A 12 (29.04.09).
  6. 07/01/2009#10394200
    Nombramientos
    COMPAÑIA LANZAROTEÑA DE NAVEGACION SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BARONA DE GUZMAN TOMAS. Datos registrales. T 1555 , F 193, S 8, H GC 26328, I/A 11 (18.12.08).
  7. 07/01/2009#10394199
    Revocaciones
    COMPAÑIA LANZAROTEÑA DE NAVEGACION SA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: DOMINGO GONZALEZ LUIS ENRIQUE. Apo.Man.Soli: BARONA DE GUZMAN TOMAS. Datos registrales. T 1555 , F 193, S 8, H GC 26328, I/A 10 (18.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province