LANOBRAS SOCIEDAD LIMITADA
Hoja IL4621· NIF B35601475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Portela Perez Ricardo
Legal information
Legal information for LANOBRAS SOCIEDAD LIMITADA
Activity
LANOBRAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 9 December 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Portela Perez RicardoSince 29/05/2012Administrador Único
Former
- Saez Vidal Maria Del CarmenCeased on 29/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2012· Registered 29/05/2012· I/A 5
- Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 4
- NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 4
- Modificaciones estatutariasPublished 07/06/2012· Registered 29/05/2012· I/A 4
- Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 4
Changes
- 07/06/2012Cambio de domicilio social
C/ SAN BORONDON, LAS ADELFAS 8 B - PLAYA HONDA (SAN BARTOLOME)
- 07/06/2012Declaración de unipersonalidad
PORTELA PEREZ RICARDO
- 07/06/2012Modificaciones estatutarias
Timeline (BORME)
- 09/12/2015#3624435
LANOBRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 170 , F 161, S 8, H IL 4621, I/A 5 H (30.11.15).
- 07/06/2012#1759507Declaración de unipersonalidad
LANOBRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PORTELA PEREZ RICARDO. Datos registrales. T 170 , F 161, S 8, H IL 4621, I/A 5 (29.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.… - 07/06/2012#1759506Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LANOBRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SAEZ VIDAL MARIA DEL CARMEN. Nombramientos. Adm. Unico: PORTELA PEREZ RICARDO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.