GLOBAL LANZ IMPORT SOCIEDAD LIMITADA

Hoja IL8081· NIF B35875046

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
13 600,00 €
Directors :
Hernandez Mendez Maria Del Carmen, Rodera Fuente Jose Maria

Legal information

Legal information for GLOBAL LANZ IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218941571
Legal formSociedad Limitada (SL)
Share capital13 600,00 €
Register referenceTomo 341 · Folio 154 · Hoja IL8081
StatusVigente

Activity

GLOBAL LANZ IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 22 June 2016, across 5 distinct types of filing. Its registered share capital is 13 600,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GLOBAL LANZ IMPORT SO…Hernandez Mendez Maria Del CarmenHernandez Mendez Mar…Rodera Fuente Jose MariaRodera Fuente Jose M…BALLET ROMANTICO SL LABORALBALLET ROMANTICO SL …CONSTRUCCIONES Y REFORMAS EMO SOCIEDAD LIMITADACONSTRUCCIONES Y REF…SUMINISTROS E INSTALACIONES TECNICAS CANARIOS SOCIEDAD LIMITADASUMINISTROS E INSTAL…EXPLOTACIONES INMOBILIARIAS MONALVA SAEXPLOTACIONES INMOBI…AUTOS Y SERVICIOS AUGUSTO SOCIEDAD LIMITADAAUTOS Y SERVICIOS AU…THORLANZ CANARIAS SOCIEDAD LIMITADATHORLANZ CANARIAS SO…CANARY LAUNDRY EXPRESS SOCIEDAD LIMITADACANARY LAUNDRY EXPRE…MAHALAXMI CANARIAS SOCIEDAD LIMITADAMAHALAXMI CANARIAS S…SERVICIOS Y PROMOCIONES TURISTICAS NAZARET, SOCIEDAD LIMITADASERVICIOS Y PROMOCIO…EUROPROMOCIONES NAZARET, S.L.EUROPROMOCIONES NAZA…

Registered actos

  1. Ampliación de capitalPublished 22/06/2016· Registered 14/06/2016· I/A 6
  2. Modificaciones estatutariasPublished 22/06/2016· Registered 14/06/2016· I/A 6
  3. Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 5
  4. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 5
  5. Modificaciones estatutariasPublished 24/09/2014· Registered 16/09/2014· I/A 5
  6. Cambio de domicilio socialPublished 24/09/2014· Registered 16/09/2014· I/A 5

Changes

  1. 22/06/2016Modificaciones estatutarias
  2. 24/09/2014Cambio de domicilio social

    C/ ELGUINAGUARIA, 1- - 4& PLANTA, PUERTA 409 (ARRECIFE)

  3. 24/09/2014Modificaciones estatutarias

Capital · events

  1. 22/06/2016Ampliación de capital
    Resulting capital: 13 600,00 € (+10 500,00 €)

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. 22/06/2016#3911871
    Ampliación de capitalModificaciones estatutarias
    GLOBAL LANZ IMPORT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 13.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: =óArtículo 5º.- CAPITAL SOCIAL: =º. Datos re…
  2. 24/09/2014#2980685
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBAL LANZ IMPORT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MENDIETA BARRERA EDUARDO. Nombramientos. Adm. Solid.: HERNANDEZ MENDEZ MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º…

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/ ELGUINAGUARIA, 1- - 4& PLANTA, PUERTA 409 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector