ALTOS DE LANZAROTE SL
Hoja M645443· NIF B87798732
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/05/2017
- Directors :
- Royo Aguadero Alejandro Javier, Sotomayor Jauregui Federico
Legal information
Legal information for ALTOS DE LANZAROTE SL
Activity
ALTOS DE LANZAROTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 May 2017. The Spanish commercial register has published 5 filings for this company, from 8 May 2017 to 10 February 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) La prestación de servicios técnicos o profesionales relacionados estudios y servicios sobre el tratamiento y protección de datos, análisis y diseño de sistemas de información, así como de usabilidad y accesibilidad; creación y diseño publicitario, estudios de marketing...
Directors and representatives
Directors
Current
- Royo Aguadero Alejandro JavierSince 03/02/2020Administrador Mancomunado
- Sotomayor Jauregui FedericoSince 03/02/2020Administrador Mancomunado
Former
- REAL DE SILOS SLCeased on 03/02/2020Administrador Solidario
- ENGITEKTUR SLCeased on 03/02/2020Administrador Solidario
Authorised representatives
Former
- Lopez Jimenez Angel JoseCeased on 03/02/2020Representante
- Lopez Uria Angel JoseCeased on 03/02/2020Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 2
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 2
- Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
- ConstituciónPublished 08/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 1
Changes
- 10/02/2020Cambio de domicilio social
C/ MARQUES DEL RISCAL 5 - BAJO DERECHA (MADRID)
Capital · events
- 08/05/2017ConstituciónInitial capital: 3 100,00 €
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)
- 10/02/2020#5786189Ceses/DimisionesNombramientosCambio de domicilio social
ALTOS DE LANZAROTE SL. Ceses/Dimisiones. Representan: LOPEZ JIMENEZ ANGEL JOSE;LOPEZ URIA ANGEL JOSE. Adm. Solid.: ENGITEKTUR SL;REAL DE SILOS SL. Nombramientos. Adm. Mancom.: ROYO AGUADERO ALEJANDRO JAVIER;SOTOMAYOR JAUREGUI FEDERICO. Otros concepto… - 08/05/2017#4362819ConstituciónNombramientos
ALTOS DE LANZAROTE SL. Constitución. Comienzo de operaciones: 3.04.17. Objeto social: a) La prestación de servicios técnicos o profesionales relacionados estudios y servicios sobre el tratamiento y protección de datos, análisis y diseño de sistemas d…
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.