LANBERG SHIPPING SL

Hoja TF32923· NIF B38748364

Struck off · 27/01/2020Santa Cruz de Tenerife
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANBERG SHIPPING SL

NIF
Hoja registral
IRUS1000232963872
Legal formSociedad Limitada (SL)
Register referenceTomo 2534 · Folio 225 · Hoja TF32923
StatusLiquidada

Activity

LANBERG SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 21 filings for this company, from 2 January 2009 to 27 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
LANBERG SHIPPING SLGonzalez Tojo AndresGonzalez Tojo Andres

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 14/01/2020· I/A 17
  2. NombramientosPublished 27/01/2020· Registered 14/01/2020· I/A 17
  3. DisoluciónPublished 27/01/2020· Registered 14/01/2020· I/A 17
  4. ExtinciónPublished 27/01/2020· Registered 14/01/2020· I/A 17
  5. Ceses/DimisionesPublished 02/11/2018· Registered 18/10/2018· I/A 16
  6. NombramientosPublished 02/11/2018· Registered 18/10/2018· I/A 16
  7. Ceses/DimisionesPublished 02/03/2018· Registered 20/02/2018· I/A 15
  8. NombramientosPublished 02/03/2018· Registered 20/02/2018· I/A 15
  9. RevocacionesPublished 21/04/2017· Registered 05/04/2017· I/A 14
  10. RevocacionesPublished 02/06/2016· Registered 23/05/2016· I/A 13
  11. NombramientosPublished 02/06/2016· Registered 23/05/2016· I/A 13
  12. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 11
  13. RevocacionesPublished 31/05/2012· Registered 18/05/2012· I/A 9
  14. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 8
  15. NombramientosPublished 24/05/2011· Registered 10/05/2011· I/A 7
  16. Ceses/DimisionesPublished 08/03/2011· Registered 21/02/2011· I/A 6
  17. NombramientosPublished 08/03/2011· Registered 21/02/2011· I/A 6
  18. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 5
  19. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 5
  20. Ceses/DimisionesPublished 02/01/2009· Registered 16/12/2008· I/A 4
  21. NombramientosPublished 02/01/2009· Registered 16/12/2008· I/A 4

Changes

  1. 27/01/2020Disolución
  2. 27/01/2020Extinción

Timeline (BORME)

  1. 27/01/2020#5761803
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GONZALEZ TOJO ANDRES. SecreNoConsj: MENENDEZ SANZ ALBERTO. Consejero: SENNACHERIBO PONS MARIO FERNANDO;BERGE MARITIMA SL;BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL.…
  2. 02/11/2018#5112884
    Ceses/DimisionesNombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. SecreNoConsj: BAUTISTA ENCISO SALVADOR. VsecrNoConsj: MENENDEZ SANZ ALBERTO. Nombramientos. SecreNoConsj: MENENDEZ SANZ ALBERTO. Datos registrales. T 2534 , F 225, S 8, H TF 32923, I…
  3. 02/03/2018#4776227
    Ceses/DimisionesNombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RIERA MARI ANTONIO. Presidente: RIERA MARI ANTONIO. Nombramientos. Consejero: OREJUDO COTONER BEATRIZ. Presidente: OREJUDO COTONER BEATRIZ. Datos registrales. T 2534 , F 2…
  4. 21/04/2017#4345505
    Revocaciones
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: ZABALA FERNANDEZ GORKA. Datos registrales. T 2534 , F 225, S 8, H TF 32923, I/A 14 ( 5.04.17).
  5. 02/06/2016#3883583
    RevocacionesNombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: DOPICO RUIZ MARIA ARANZAZU. Nombramientos. Apo.Man.Soli: DIAZ LARRIETA KOLDOBIKA;AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;HERRERUELA TELLEZ MAR…
  6. 31/05/2012#1749836
    Nombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VARELA CENTENO FRANCISCO JESUS. Datos registrales. T 2534 , F 223, S 8, H TF 32923, I/A 11 (18.05.12).
  7. 31/05/2012#1749835
    Revocaciones
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CHINER VIVES GREGORIO DAMIAN. Datos registrales. T 2534 , F 223, S 8, H TF 32923, I/A 9 (18.05.12).
  8. 02/09/2011#1364839
    Nombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;GOMEZ DE SALAZAR DE VIANA BELEN;GONZALEZ TOJO ANDRES;DOPICO RUIZ MARIA ARANZAZU;ZABALA FERNANDEZ GORK…
  9. 24/05/2011#1226642
    Nombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2534 , F 222, S 8, H TF 32923, I/A 7 (10.05.11).
  10. 08/03/2011#1110979
    Ceses/DimisionesNombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: MUÑOZ VERGER GARCIA ANTONIO. Nombramientos. SecreNoConsj: BAUTISTA ENCISO SALVADOR. VsecrNoConsj: MENENDEZ SANZ ALBERTO. Datos registrales. T 2534 , F 222, S 8, H TF 3292…
  11. 15/06/2009#257544
    Ceses/DimisionesNombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CHINER VIVES GREGORIO DAMIAN;VALDES GUINEA CRISTOBAL. Con.Delegado: VALDES GUINEA CRISTOBAL. Nombramientos. Consejero: BERGE MARITIMA SL;BERGE INFRAESTRUCTURAS Y SERVICIOS…
  12. 02/01/2009#10387631
    Ceses/DimisionesNombramientos
    LANBERG SHIPPING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GORBEÑA YLLERA JAIME;CASALS DE PAGES JORDI. Cons.Del.Sol: GORBEÑA YLLERA JAIME. Nombramientos. Consejero: VALDES GUINEA CRISTOBAL. Con.Delegado: VALDES GUINEA CRISTOBAL. C…

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/ CANDELARIA 1 - EDIFICIO OLYMPO, SANTA CRUZ DE TENERIFE
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector