AUDICANLANZ SOCIEDAD LIMITADA

Hoja IL5359· NIF B35644079

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
26 007,00 €
Directors :
Hermenegildo Salinas Rafael Ignacio, Laiz Placeres Javier

Legal information

Legal information for AUDICANLANZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218503969
Legal formSociedad Limitada (SL)
Share capital26 007,00 €
Register referenceTomo 211 · Folio 59 · Hoja IL5359
StatusVigente

Activity

AUDICANLANZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 7 October 2011 to 6 August 2015, across 5 distinct types of filing. Its registered share capital is 26 007,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
AUDICANLANZ SOCIEDAD …Hermenegildo Salinas Rafael IgnacioHermenegildo Salinas…Laiz Placeres JavierLaiz Placeres JavierLAS PAREDES DE SAN BLAS SLLAS PAREDES DE SAN B…BCP CIRCLE ASSESSMENT SLBCP CIRCLE ASSESSMEN…EL COTO NAHARRO SLEL COTO NAHARRO SLAPLICACIONES MULTIMEDIA INTERACTIVAS CANARIAS SOCIEDAD LIMITADAAPLICACIONES MULTIME…ANSITE BUS SOCIEDAD LIMITADAANSITE BUS SOCIEDAD …MATIAS MARRERO CONSTRUCCIONES Y OBRAS, S.A. EN LIQUIDACIONMATIAS MARRERO CONST…INTERNACIONAL DE COMERCIO INTERCOM SOCIEDAD LIMITADAINTERNACIONAL DE COM…ZUGUIRO SLZUGUIRO SLLAW AND TAX CONSULTING EUROPE SOCIEDAD LIMITADA PROFESIONALLAW AND TAX CONSULTI…AUDITORES CANARIOS AND PARTNERS SOCIEDAD DE RESPONSABILIDAD LIMITADAAUDITORES CANARIOS A…AUDITAXNL INTERNATIONAL SOCIEDAD LIMITADAAUDITAXNL INTERNATIO…LAW AND TAX AUDITORS SOCIEDAD DE RESPONSABILIDAD LIMITADALAW AND TAX AUDITORS…ASISTENCIA OASIS LANZAROTE SOCIEDAD LIMITADAASISTENCIA OASIS LAN…AUDITAX NL SOCIEDAD LIMITADAAUDITAX NL SOCIEDAD …AGRICULSO SOCIEDAD LIMITADAAGRICULSO SOCIEDAD L…HOTEL RESTAURANTE AZUL KM 231 SLHOTEL RESTAURANTE AZ…NIF:B76240381NIF:B76240381

Registered actos

  1. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 5
  2. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 5
  3. Modificaciones estatutariasPublished 06/08/2015· Registered 30/07/2015· I/A 5
  4. RevocacionesPublished 18/06/2015· Registered 08/06/2015· I/A 4
  5. NombramientosPublished 18/06/2015· Registered 08/06/2015· I/A 4
  6. Ampliación de capitalPublished 18/06/2015· Registered 08/06/2015· I/A 4
  7. Modificaciones estatutariasPublished 18/06/2015· Registered 08/06/2015· I/A 4
  8. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 3
  9. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 2

Changes

  1. 06/08/2015Modificaciones estatutarias
  2. 18/06/2015Modificaciones estatutarias

Capital · events

  1. 18/06/2015Ampliación de capital
    Resulting capital: 26 007,00 € (+19 998,00 €)

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. 06/08/2015#3454549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUDICANLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: LAIZ PLACERES JAVIER. Nombramientos. Adm. Solid.: LAIZ PLACERES JAVIER;HERMENEGILDO SALINAS RAFAEL IGNACIO. Modificaciones estatutarias. Cambio del Organo de Admini…
  2. 18/06/2015#3374502
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    AUDICANLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Adm. Unico: LAIZ HERRERAS NICOLAS. Nombramientos. Adm. Unico: LAIZ PLACERES JAVIER. Ampliación de capital. Capital: 19.998,00 Euros. Resultante Suscrito: 26.007,00 Euros. Modificac…
  3. 09/03/2012#1633840
    Nombramientos
    AUDICANLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: LAIZ PLACERES JAVIER. Datos registrales. T 211 , F 58, S 8, H IL 5359, I/A 3 (29.02.12).
  4. 07/10/2011#1405123
    Nombramientos
    AUDICANLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: LAIZ PLACERES JAVIER. Datos registrales. T 211 , F 58, S 8, H IL 5359, I/A 2 (28.09.11).

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 addressNO CONSTA, LAS PALMAS
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