LAMAR TENERIFE SL
Hoja TF3356· NIF B38077988
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 760 112,45 €
- Directors :
- Le Potier Christianne Therese, Leal Rodriguez Sixto
Legal information
Legal information for LAMAR TENERIFE SL
Activity
LAMAR TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 6 March 2009 to 23 August 2019, across 4 distinct types of filing. Its registered share capital is 760 112,45 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Le Potier Christianne ThereseSince 18/03/2019Administrador Único
- Leal Rodriguez SixtoAdministrador Único
Former
- Marques ReneCeased on 18/03/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/08/2019· Registered 09/08/2019· I/A 7
- Ceses/DimisionesPublished 27/03/2019· Registered 18/03/2019· I/A 6
- NombramientosPublished 27/03/2019· Registered 18/03/2019· I/A 6
- Reducción de capitalPublished 06/03/2009· Registered 13/02/2009· I/A 5
Changes
- 23/08/2019Cambio de domicilio social
C/ FERNANDEZ NAVARRO 50 (SANTA CRUZ DE TENERIFE)
Capital · events
- 06/03/2009Reducción de capitalResulting capital: 760 112,45 €
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)
- 23/08/2019#5556821Cambio de domicilio social
LAMAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ FERNANDEZ NAVARRO 50 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1832 , F 25, S 8, H TF 3356, I/A 7 ( 9.08.19).
- 27/03/2019#5327854Ceses/DimisionesNombramientos
LAMAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARQUES RENE;LE POTIER CHRISTIANNE THERESE. Nombramientos. Adm. Unico: LE POTIER CHRISTIANNE THERESE. Otros conceptos: Cambio del Organo de Administración: Administradores… - 06/03/2009#107401Reducción de capital
LAMAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 533.265,60 Euros. Resultante Suscrito: 760.112,45 Euros. Datos registrales. T 1832 , F 24, S 8, H TF 3356, I/A 5 (13.02.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.