FISHERMANN LANZAROTE SOCIEDAD LIMITADA

Hoja IL701· NIF B35461052

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Zuheros Emilio

Legal information

Legal information for FISHERMANN LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217768476
Legal formSociedad Limitada (SL)
Register referenceTomo 20 · Folio 150 · Hoja IL701
StatusVigente

Activity

FISHERMANN LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FISHERMANN LANZAROTE …Garcia Zuheros EmilioGarcia Zuheros EmilioPRECISION MECANICA NAVAL CANARIAS SOCIEDAD ANONIMAPRECISION MECANICA N…MASPALOMAS TOUR SOCIEDAD ANONIMAMASPALOMAS TOUR SOCI…RECTIFICADOS SANTANA SOCIEDAD LIMITADARECTIFICADOS SANTANA…GARPALANZ SOCIEDAD LIMITADAGARPALANZ SOCIEDAD L…PROMOTORA RIO LULUA SOCIEDAD LIMITADAPROMOTORA RIO LULUA …PROMOSOL CANARIAS SOCIEDAD LIMITADAPROMOSOL CANARIAS SO…ARICOLAN SOCIEDAD LIMITADAARICOLAN SOCIEDAD LI…GARZUHER SOCIEDAD LIMITADAGARZUHER SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FISHERMANN LANZAROTE …GARPALANZ SOCIEDAD LIMITADAGARPALANZ SOCIEDAD L…

Beneficial owner (UBO)

GARPALANZ SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/11/2016

Beneficial owner network map

2 nodes Person Company
FISHERMANN LANZAROTE …GARPALANZ SOCIEDAD LIMITADAGARPALANZ SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2016· Registered 25/10/2016· I/A 7
  2. Ceses/DimisionesPublished 02/11/2016· Registered 25/10/2016· I/A 7
  3. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 7
  4. Modificaciones estatutariasPublished 02/11/2016· Registered 25/10/2016· I/A 7
  5. Cambio de domicilio socialPublished 02/11/2016· Registered 25/10/2016· I/A 7

Changes

  1. 02/11/2016Cambio de domicilio social

    C/ EL TIBURCIO, 10- 2º (ARRECIFE)

  2. 02/11/2016Declaración de unipersonalidad

    GARPALANZ SOCIEDAD LIMITADA

  3. 02/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2016#4089409
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FISHERMANN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: GARPALANZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA ZUHEROS EMILIO;RODRIGUEZ RODRIGUEZ PEDRO. Nombramientos. Adm. Unico: GARC…

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/ EL TIBURCIO, 10- 2º (ARRECIFE), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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