A. V. LANZAFUERTE SOCIEDAD LIMITADA

Hoja IL12603· NIF B76081314

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 450,00 €
Incorporation :
24/01/2011

Legal information

Legal information for A. V. LANZAFUERTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219752679
Legal formSociedad Limitada (SL)
Share capital3 450,00 €
Incorporation date24/01/2011
Register referenceTomo 509 · Folio 166 · Hoja IL12603
Former names
A. V. LANZAFUERTE SL2020-01-29
StatusVigente

Activity

A. V. LANZAFUERTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 24 January 2011. The Spanish commercial register has published 10 filings for this company, from 24 January 2011 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 3 450,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
A. V. LANZAFUERTE SOC…Rodriguez Hernandez JaimeRodriguez Hernandez …CENTRO CINCO FARECO SLCENTRO CINCO FARECO …DISEÑO DEL ARTISTA PELUQUEROS SOCIEDAD LIMITADADISEÑO DEL ARTISTA P…AFURGAD SOCIEDAD ANONIMAAFURGAD SOCIEDAD ANO…PROMHOGAR SOCIEDAD ANONIMAPROMHOGAR SOCIEDAD A…JAIME E ISAAC RODRIGUEZ SOCIEDAD LIMITADAJAIME E ISAAC RODRIG…GESTIONES URBANAS CANARIAS SOCIEDAD LIMITADAGESTIONES URBANAS CA…CENTRAL CANARIA DE INVERSIONES SOCIEDAD LIMITADACENTRAL CANARIA DE I…NIF:B35380393NIF:B35380393JAROHE ARQUITECTURA Y URBANISMO SLJAROHE ARQUITECTURA …

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 3
  2. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 3
  3. Modificaciones estatutariasPublished 29/01/2020· Registered 21/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 29/01/2020· Registered 21/01/2020· I/A 2

Changes

  1. 28/02/2023Cambio de denominación social

    A. V. LANZAFUERTE SL→A. V. LANZAFUERTE SOCIEDAD LIMITADA

  2. 29/01/2020Cambio de domicilio social

    C/ PIMIENTA, 8-GUATIZA 35544 (TEGUISE)

  3. 29/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2023#7413520
    Ceses/DimisionesNombramientos
    A. V. LANZAFUERTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JAIME ISAAC. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ JAIME. Datos registrales. T 509 , F 166, S 8, H IL 12603, I/A 3 (20.02.23).
  2. 29/01/2020#5767253

    Company name: A. V. LANZAFUERTE SL

    Modificaciones estatutariasCambio de domicilio social
    A. V. LANZAFUERTE SL(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º El domicilio de la sociedad se establece en la calle Pimienta, numero 8, Los Cocoteros, Guatiza, término municipal de Teguise. . Cambi…

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 2011

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 addressC/ PIMIENTA, 8-GUATIZA 35544 (TEGUISE), 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 — CNAE 6811 — are listed together.

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