EL REFRAN LANZAROTE SOCIEDAD LIMITADA
Hoja IL11463· NIF B76251966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/04/2016
- Director :
- Lagunas Gimenez Pedro
Legal information
Legal information for EL REFRAN LANZAROTE SOCIEDAD LIMITADA
Activity
EL REFRAN LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 April 2016. The Spanish commercial register has published 6 filings for this company, from 8 April 2016 to 5 September 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación de toda clase de bares, restaurantes, salas de fiestas y de espectáculos y demás negocios de hostelería en general, así como salas de juegos y ocio. ACTIVIDAD PRINCIPAL: CNAE-2009, código 5610: Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Lagunas Gimenez PedroSince 31/03/2016Administrador Único
Former
- Perez-Valenzuela Dominguez AlbertoCeased on 26/06/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/07/2017· Registered 26/06/2017· I/A 2
- Ceses/DimisionesPublished 10/07/2017· Registered 26/06/2017· I/A 2
- NombramientosPublished 10/07/2017· Registered 26/06/2017· I/A 2
- ConstituciónPublished 08/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 1
Changes
- 10/07/2017Declaración de unipersonalidad
LAGUNAS GIMENEZ PEDRO
Capital · events
- 08/04/2016ConstituciónInitial 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)
- 05/09/2025#8813720
EL REFRAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 11463, I/A 0 H (29.08.25).
- 10/07/2017#4454962Declaración de unipersonalidadCeses/DimisionesNombramientos
EL REFRAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: LAGUNAS GIMENEZ PEDRO. Ceses/Dimisiones. Adm. Mancom.: LAGUNAS GIMENEZ PEDRO;PEREZ-VALENZUELA DOMINGUEZ ALBERTO. Nombramientos. Adm. Unico: L… - 08/04/2016#3804560ConstituciónNombramientos
EL REFRAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 18.03.16. Objeto social: La explotación de toda clase de bares, restaurantes, salas de fiestas y de espectáculos y demás negocios de hostelería en …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.