LANZA BULL SOCIEDAD LIMITADA

Hoja IL10874· NIF B76183359

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/03/2014
Director :
Hayes Jason John

Legal information

Legal information for LANZA BULL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219458373
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/03/2014
Register referenceTomo 455 · Folio 44 · Hoja IL10874
StatusVigente

Activity

LANZA BULL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 March 2014. The Spanish commercial register has published 7 filings for this company, from 28 March 2014 to 12 July 2018, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Su objeto social lo constituyen las siguientes actividades: A.- Alquiler de todo tipo de bienes inmuebles (CNAE 6820). B.- La compra, construcción, venta, arrendamiento y cualquier otra forma de explotación admitida en derecho, de toda clase de bienes inmuebles, especialmente terrenos, viviendas, lo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LANZA BULL SOCIEDAD L…Hayes Jason JohnHayes Jason JohnLANZATLANTICO SOCIEDAD LIMITADALANZATLANTICO SOCIED…SAUVI Y TRANS SOCIEDAD LIMITADASAUVI Y TRANS SOCIED…NIF:B76064609NIF:B76064609

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANZA BULL SOCIEDAD L…Rebull Heinrich FernandoRebull Heinrich Fern…

Beneficial owner (UBO)

Rebull Heinrich Fernando100 %

Individual · ultimate beneficial owner · since 28/03/2014

Beneficial owner network map

2 nodes Person Company
LANZA BULL SOCIEDAD L…Rebull Heinrich FernandoRebull Heinrich Fern…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 4
  2. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 4
  3. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 2
  4. ConstituciónPublished 28/03/2014· Registered 21/03/2014· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2014· Registered 21/03/2014· I/A 1
  6. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 28/03/2014Declaración de unipersonalidad

    REBULL HEINRICH FERNANDO

Capital · events

  1. 28/03/2014Constitución
    Initial capital: 10 000,00 €

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. 12/07/2018#4964567
    Ceses/DimisionesNombramientos
    LANZA BULL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: REBULL HEINRICH FERNANDO. Nombramientos. Adm. Unico: HAYES JASON JOHN. Datos registrales. T 455 , F 44, S 8, H IL 10874, I/A 4 ( 5.07.18).
  2. 07/08/2014#2926602
    LANZA BULL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 455 , F 44, S 8, H IL 10874, I/A 3 (30.07.14).
  3. 22/05/2014#2817216
    Nombramientos
    LANZA BULL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: REBULL BECERRA FERNANDO. Datos registrales. T 455 , F 43, S 8, H IL 10874, I/A 2 (13.05.14).
  4. 28/03/2014#2740738
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANZA BULL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 27.02.14. Objeto social: Su objeto social lo constituyen las siguientes actividades: A.- Alquiler de todo tipo de bienes inmuebles (CNAE 6820). B.- La compr…

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 2014

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 addressAVDA DE LAS PLAYAS, 41 - CENTRO COMERCIAL COLUMBU (TIAS), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector