INDUSTRIAL LANZAROTE SA

Hoja M113119· NIF A28724532

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Anton Vicente Jose Julio

Legal information

Legal information for INDUSTRIAL LANZAROTE SA

NIF
Hoja registral
IRUS1000243871258
Legal formSociedad Anónima (SA)
LocalityValdemoro
Phone
Register referenceTomo 6954 · Folio 123 · Hoja M113119
StatusVigente

Activity

INDUSTRIAL LANZAROTE SA is a Sociedad Anónima (SA) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 5 filings for this company, from 16 October 2009 to 2 March 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INDUSTRIAL LANZAROTE …Anton Vicente Jose JulioAnton Vicente Jose J…HARTMANN & MORATO SPORTS SLHARTMANN & MORATO SP…SERPAGRU SERVICIO PARA GRUAS SLSERPAGRU SERVICIO PA…INVERSIONES STAVIA SPORT SLINVERSIONES STAVIA S…

Registered actos

  1. RevocacionesPublished 02/03/2010· Registered 17/02/2010· I/A 13
  2. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 12
  3. Ceses/DimisionesPublished 16/10/2009· Registered 06/10/2009· I/A 11
  4. NombramientosPublished 16/10/2009· Registered 06/10/2009· I/A 11
  5. Modificaciones estatutariasPublished 16/10/2009· Registered 06/10/2009· I/A 11

Changes

  1. 16/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2010#613879
    Revocaciones
    INDUSTRIAL LANZAROTE SA. Revocaciones. Apoderado: TORRES RIVERA JOSE ANTONIO. Datos registrales. T 6954 , F 123, S 8, H M 113119, I/A 13 (17.02.10).
  2. 22/01/2010#552011
    Nombramientos
    INDUSTRIAL LANZAROTE SA. Nombramientos. Auditor: DELEYTAX AUDITORES SLP. Datos registrales. T 6954 , F 122, S 8, H M 113119, I/A 12 (12.01.10).
  3. 16/10/2009#422082
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAL LANZAROTE SA. Ceses/Dimisiones. Presidente: ROSA PERDOMO JUAN. Vicepresid.: ROSA FERNANDEZ JUAN JESUS. Secretario: ROSA FERNANDEZ JOSE MIGUEL. Consejero: ROSA PERDOMO JUAN;TORRES RIVERA JOSE ANTONIO;ROSA FERNANDEZ JUAN JESUS;ROSA FERNANDEZ…

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 addressCARRETERA NACIONAL IV MARGEN DERECHA KM.28, 700, MADRID, VALDEMORO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province