LAMBOK SOCIEDAD LIMITADA

Hoja IF2350· NIF B48403323

Struck off · 01/08/2022Las Palmas
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAMBOK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194527560
Legal formSociedad Limitada (SL)
Register referenceTomo 47 · Folio 96 · Hoja IF2350
StatusLiquidada

Activity

LAMBOK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 14 filings for this company, from 27 August 2010 to 1 August 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LAMBOK SOCIEDAD LIMIT…Espino Morales Gerardo HeribertoEspino Morales Gerar…ESCUELA NAUTICA MORRO JABLE SLESCUELA NAUTICA MORR…NAUTICA PUERTO JANDIA SLNAUTICA PUERTO JANDI…NIF:B35917657NIF:B35917657

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMBOK SOCIEDAD LIMIT…ESCUELA NAUTICA MORRO JABLE SLESCUELA NAUTICA MORR…

Beneficial owner (UBO)

ESCUELA NAUTICA MORRO JABLE SL100 %Vigente

Legal entity · since 01/02/2019

Beneficial owner network map

2 nodes Person Company
LAMBOK SOCIEDAD LIMIT…ESCUELA NAUTICA MORRO JABLE SLESCUELA NAUTICA MORR…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2022· Registered 21/07/2022· I/A 13
  2. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 13
  3. DisoluciónPublished 01/08/2022· Registered 21/07/2022· I/A 13
  4. ExtinciónPublished 01/08/2022· Registered 21/07/2022· I/A 13
  5. NombramientosPublished 20/12/2019· Registered 10/12/2019· I/A 12
  6. Declaración de unipersonalidadPublished 01/02/2019· Registered 18/01/2019· I/A 11
  7. Ceses/DimisionesPublished 01/02/2019· Registered 18/01/2019· I/A 10
  8. NombramientosPublished 01/02/2019· Registered 18/01/2019· I/A 10
  9. Cambio de domicilio socialPublished 01/02/2019· Registered 18/01/2019· I/A 10
  10. Ceses/DimisionesPublished 08/07/2016· Registered 21/06/2016· I/A 9
  11. NombramientosPublished 08/07/2016· Registered 21/06/2016· I/A 9
  12. Ceses/DimisionesPublished 27/08/2010· Registered 09/08/2010· I/A 8
  13. NombramientosPublished 27/08/2010· Registered 09/08/2010· I/A 8

Changes

  1. 01/08/2022Disolución
  2. 01/08/2022Extinción
  3. 01/02/2019Cambio de domicilio social

    C/ TRINQUETE, 55-MORRO JABLE (PAJARA)

  4. 01/02/2019Declaración de unipersonalidad

    ESCUELA NAUTICA MORRO JABLE SL

Timeline (BORME)

  1. 01/08/2022#7099498
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMBOK SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: ESPINO MORALES GERARDO HERIBERTO. Nombramientos. Liquidador: ESPINO MORALES GERARDO HERIBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 47 , F 96, S 8, H …
  2. 20/12/2019#5720101
    Nombramientos
    LAMBOK SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: REYES CASTELLANO CARMEN ROSA. Datos registrales. T 47 , F 96, S 8, H IF 2350, I/A 12 (10.12.19).
  3. 01/02/2019#5237712
    Declaración de unipersonalidad
    LAMBOK SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: ESCUELA NAUTICA MORRO JABLE SL. Datos registrales. T 47 , F 95, S 8, H IF 2350, I/A 11 (18.01.19).
  4. 01/02/2019#5237711
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMBOK SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: KOKOTT GABRIELE HERMINE INGEORG. Nombramientos. Adm. Unico: ESPINO MORALES GERARDO HERIBERTO. Cambio de domicilio social. C/ TRINQUETE, 55-MORRO JABLE (PAJARA). Datos re…
  5. 14/09/2018#5051007
    LAMBOK SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se corrige el NIE de DOÑA GABRIELE HERMINE INGEBORG KOKOTT siendo el correcto: X2069456P. Datos registrales. T 47 , F 94, S 8, H IF 2350, I/A 9 (21.06.16).
  6. 08/07/2016#3935952
    Ceses/DimisionesNombramientos
    LAMBOK SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: REZA ZUGASTI EMILIO RAMON. Nombramientos. Adm. Unico: KOKOTT GABRIELE HERMINE INGEORG. Datos registrales. T 47 , F 94, S 8, H IF 2350, I/A 9 (21.06.16).
  7. 27/08/2010#859335
    Ceses/DimisionesNombramientos
    LAMBOK SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: VICENTE JIMENEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: REZA ZUGASTI EMILIO RAMON. Datos registrales. T 47 , F 94, S 8, H IF 2350, I/A 8 ( 9.08.10).

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/ TRINQUETE, 55-MORRO JABLE (PAJARA), 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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector