HP LANZ, SOCIEDAD LIMITADA

Hoja IL1276· NIF B35453299

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Bernal Barrio Pablo, Horst Stein, Martin Reinhard

Legal information

Legal information for HP LANZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217732461
Legal formSociedad Limitada (SL)
Registro MercantilARRECIFE
Register referenceTomo 38 · Folio 137 · Hoja IL1276
StatusVigente

Activity

HP LANZ, 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). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
HP LANZ, SOCIEDAD LIM…Bernal Barrio PabloBernal Barrio PabloHorst SteinHorst SteinMartin ReinhardMartin ReinhardVOR CANARIAS SOCIEDAD LIMITADAVOR CANARIAS SOCIEDA…PANIFICADORA GUILLERMO QUINTANA SOCIEDAD LIMITADAPANIFICADORA GUILLER…CARMELO PEREZ RAMIREZ SOCIEDAD LIMITADACARMELO PEREZ RAMIRE…MARIA DEL PINO NOE SOCIEDAD LIMITADAMARIA DEL PINO NOE S…ESPECTACULOS WILSON SAESPECTACULOS WILSON …ARMOCAN SOCIEDAD ANONIMAARMOCAN SOCIEDAD ANO…PROMOTORA CONSTRUCTORA ALJOR SLPROMOTORA CONSTRUCTO…CENTRO DE REHABILITACION DE VEGUETA SOCIEDAD LIMITADACENTRO DE REHABILITA…ABCLOCAL SOCIEDAD LIMITADAABCLOCAL SOCIEDAD LI…PABERBA SOCIEDAD ANONIMAPABERBA SOCIEDAD ANO…LANDFREE SOCIEDAD ANONIMALANDFREE SOCIEDAD AN…INVERSIONES PUEBLO MARINERO SOCIEDAD LIMITADAINVERSIONES PUEBLO M…DESARROLLO TURISTICO DE PLAYA BLANCA SOCIEDAD ANONIMADESARROLLO TURISTICO…OFICINA TECNICA DE RADIACION SOLAR SOCIEDAD ANONIMAOFICINA TECNICA DE R…COSTA VERDE LANZAROTE SOCIEDAD ANONIMACOSTA VERDE LANZAROT…PROMOCIONES URBANISTICAS PARA EL TURISMO SOCIEDAD ANONIMAPROMOCIONES URBANIST…PROPAN SOCIEDAD ANONIMAPROPAN SOCIEDAD ANON…BERLU, SOCIEDAD ANONIMABERLU, SOCIEDAD ANON…TOUR LANZ SERVICE, SOCIEDAD ANONIMATOUR LANZ SERVICE, S…SOL CLUB PARQUE TROPICAL SOCIEDAD LIMITADASOL CLUB PARQUE TROP…ALPAMA LOCAL SLALPAMA LOCAL SL

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2015· Registered 17/12/2014· I/A 4
  2. Cambio de domicilio socialPublished 08/01/2015· Registered 17/12/2014· I/A 4

Changes

  1. 08/01/2015Cambio de domicilio social

    AVDA DE LAS PLAYAS 67 - CENTRO COMERCIAL LOS DRAGO (TIAS)

  2. 08/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2015#10474914
    Modificaciones estatutariasCambio de domicilio social
    HP LANZ, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.-. Cambio de domicilio social. AVDA DE LAS PLAYAS 67 - CENTRO COMERCIAL LOS DRAGO (TIAS). Datos registr

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 addressAVDA DE LAS PLAYAS 67 - CENTRO COMERCIAL LOS DRAGO (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.