CONSTRUCCIONES Y PROMOCIONES LANZAMEX SOCIEDAD LIMITADA

Hoja IL8966· NIF B35937424

Struck off · 25/01/2023Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES Y PROMOCIONES LANZAMEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219079170
Legal formSociedad Limitada (SL)
Register referenceTomo 372 · Folio 202 · Hoja IL8966
StatusLiquidada

Activity

CONSTRUCCIONES Y PROMOCIONES LANZAMEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 25 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
CONSTRUCCIONES Y PROM…Garcia Cabrera Jose AntonioGarcia Cabrera Jose …GRUPO INMCA SLGRUPO INMCA SLFRUTAS Y HORTALIZAS JOSAMA SLFRUTAS Y HORTALIZAS …CORTES Y APARADOS INMCA SLCORTES Y APARADOS IN…CBA SUPERVISORES SLCBA SUPERVISORES SLQUINSAHY SOCIEDAD LIMITADAQUINSAHY SOCIEDAD LI…AGUATAMAR SLAGUATAMAR SLLEMAT ABOGADOS SOCIEDAD LIMITADALEMAT ABOGADOS SOCIE…GRUPO PIDESA INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADAGRUPO PIDESA INVERSI…OPERADOR LOGISTICO RAYO SOCIEDAD LIMITADAOPERADOR LOGISTICO R…CONSTRUCCIONES Y REFORMAS TOÑO GARCIA SOCIEDAD LIMITADACONSTRUCCIONES Y REF…DELIFREDDO SLDELIFREDDO SL

Cap table · shareholdings

  • CONSTRUCCIONES Y REFORMAS TOÑO GARCIA SOCIEDAD LI100 %

    Legal entity · since 10/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES Y PROM…CONSTRUCCIONES Y REFORMAS TOÑO GARCIA SOCIEDAD LICONSTRUCCIONES Y REF…

Beneficial owner (UBO)

CONSTRUCCIONES Y REFORMAS TOÑO GARCIA SOCIEDAD LI100 %

Legal entity · since 10/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES Y PROM…CONSTRUCCIONES Y REFORMAS TOÑO GARCIA SOCIEDAD LICONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 11/01/2022· I/A 4
  2. NombramientosPublished 25/01/2023· Registered 11/01/2022· I/A 4
  3. DisoluciónPublished 25/01/2023· Registered 11/01/2022· I/A 4
  4. ExtinciónPublished 25/01/2023· Registered 11/01/2022· I/A 4
  5. Declaración de unipersonalidadPublished 10/02/2009· Registered 29/01/2009· I/A 3
  6. Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 2
  7. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 2
  8. Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 2
  9. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 10/02/2009Cambio de domicilio social

    C/ DULCINEA 30 (TEGUISE)

  4. 10/02/2009Declaración de unipersonalidad

    CONSTRUCCIONES Y REFORMAS TOÑO GARCIA SOCIEDAD LI

  5. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7350432
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES Y PROMOCIONES LANZAMEX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: GARCIA CABRERA JOSE ANTONIO. Adm. Unico: GARCIA CABRERA JOSE ANTONIO. Nombramientos. Liquidador: GARCIA CABRERA JOSE ANTONIO. Disolución. …
  2. 10/02/2009#63291
    Declaración de unipersonalidad
    CONSTRUCCIONES Y PROMOCIONES LANZAMEX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: CONSTRUCCIONES Y REFORMAS TOÑO GARCIA SOCIEDAD LI. Datos registrales. T 372 , F 202, S 8, H IL 8966, I/A 3 (29.01.09).
  3. 10/02/2009#63290
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES Y PROMOCIONES LANZAMEX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: ALONSO GARCIA ALFREDO;RODRIGUEZ NEGRIN RICARDO JOSE. Nombramientos. Adm. Unico: GARCIA CABRERA JOSE ANTONIO. Modificaciones estatutarias…

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 addressC/ DULCINEA 30 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector