LANDE CANARIAS, S.L.

Hoja GC41866· NIF B76025766

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Share capital :
4 000,00 €
Incorporation :
30/03/2009
Directors :
LANDE S.A, Lande S, LANDE SA

Legal information

Legal information for LANDE CANARIAS, S.L.

NIF
Hoja registral
IRUS1000075693988
Share capital4 000,00 €
Incorporation date30/03/2009
Register referenceTomo 1925 · Folio 91 · Hoja GC41866
StatusVigente

Activity

LANDE CANARIAS, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 30 March 2009. The Spanish commercial register has published 5 filings for this company, from 30 March 2009 to 25 March 2019, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Compra y venta al por mayor y al por menor, importación, exportación, fabricación, instalación y alquiler de artículos, mercancías y aparatos que se detallan a continuación así como la representación de casas comerciales : Artículos de perfumería, prendas de confección ....

Directors and representatives

Directors

Current

  • LANDE S.A
    Administrador Único
    Since 18/03/2009
  • Lande S
    Administrador Único
    Since 18/03/2009
  • LANDE SA
    Administrador únicoAdministrador Único

Authorised representatives

Current

Directors network map

3 nodes Person Company
LANDE CANARIAS, S.L.Lande SLande SLANDE SALANDE SA

Cap table · shareholdings

  • Lande S100 %

    Individual · since 30/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LANDE CANARIAS, S.L.Lande SLande S

Beneficial owner (UBO)

Lande S100 %

Individual · ultimate beneficial owner · since 30/03/2009

Beneficial owner network map

2 nodes Person Company
LANDE CANARIAS, S.L.Lande SLande S

Registered actos

  1. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 2
  2. ConstituciónPublished 30/03/2009· Registered 18/03/2009· I/A 1
  3. Declaración de unipersonalidadPublished 30/03/2009· Registered 18/03/2009· I/A 1
  4. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 1

Changes

  1. 30/03/2009Declaración de unipersonalidad

    LANDE S.A.

Capital · events

  1. 30/03/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 25/03/2019#5323841
    LANDE CANARIAS, S.L.(R.M. LAS PALMAS). Otros conceptos: La entidad "LANDE, S.A. ", Administradora Unica de esta sociedad, acordó cesar a D. Javier Fernández Sánchez, en su cargo de representante y designar como nueva representante persona física a Dñ…
  2. 15/07/2016#3945342
    Nombramientos
    LANDE CANARIAS, S.L.(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: FERNANDEZ DIEZ JAVIER;FERNANDEZ DIEZ ELOISA. Datos registrales. T 1925 , F 90, S 8, H GC 41866, I/A 2 ( 8.07.16).
  3. 30/03/2009#145822
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANDE CANARIAS, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.02.09. Objeto social: Compra y venta al por mayor y al por menor, importación, exportación, fabricación, instalación y alquiler de artículos, mercancías y aparatos que s…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

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

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/ GORDILLO 13 6º-IZQ (PALMAS DE GRAN CANARIA (LAS), 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector