ACTIVITYC. LANZ SOCIEDAD LIMITADA
Hoja IL9799· NIF B76042175
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 147 292,00 €
- Incorporation :
- 08/10/2009
- Director :
- Garavote Rodriguez Valentin
Legal information
Legal information for ACTIVITYC. LANZ SOCIEDAD LIMITADA
Activity
ACTIVITYC. LANZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 October 2009. The Spanish commercial register has published 5 filings for this company, from 8 October 2009 to 15 March 2018, across 3 distinct types of filing. Its registered share capital is 147 292,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La explotación, turística o no, de Complejos o Edificaciones de Apartamentos o Locales de cualquier clase, bien directamente, bien a través de sociedades o comunidades de bienes. b) La adquisición por cualquier título, venta, arrendamiento y cesión, de toda clase de inmuebles rústicos y urbanos,.
Directors and representatives
Directors
Current
- Garavote Rodriguez ValentinSince 22/08/2014Administrador Único
Authorised representatives
Current
- Perera Rocio Gloria EstherSince 29/09/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 3
- Ceses/DimisionesPublished 29/08/2014· Registered 22/08/2014· I/A 2
- NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 2
- ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 1
Capital · events
- 08/10/2009ConstituciónInitial capital: 147 292,00 €
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)
- 15/03/2018#4796195Nombramientos
ACTIVITYC. LANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: PERERA ROCIO GLORIA ESTHER. Datos registrales. T 410 , F 222, S 8, H IL 9799, I/A 3 ( 6.03.18).
- 29/08/2014#2950502Ceses/DimisionesNombramientos
ACTIVITYC. LANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PERERA ROCIO GLORIA ESTHER. Nombramientos. Adm. Unico: GARAVOTE RODRIGUEZ VALENTIN. Datos registrales. T 410 , F 222, S 8, H IL 9799, I/A 2 (22.08.14).
- 08/10/2009#413604ConstituciónNombramientos
ACTIVITYC. LANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 10.09.09. Objeto social: a) La explotación, turística o no, de Complejos o Edificaciones de Apartamentos o Locales de cualquier clase, bien directament…
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 2009
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 — Promoción inmobiliaria — are listed together.