LANSALUD SOCIEDAD LIMITADA

Hoja IL1127· NIF B35111087

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Henriquez Linares Carlos Alberto, Henriquez Linares Alexandra Eva, Henriquez Linares Marta Elena

Legal information

Legal information for LANSALUD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217851570
Legal formSociedad Limitada (SL)
Register referenceTomo 33 · Folio 179 · Hoja IL1127
Former names
LANSALUD SOCIEDAD LIMITADA PROFESIONAL2015-08-28 → 2017-01-12
StatusVigente

Activity

LANSALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 August 2015 to 12 January 2017, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

I) La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro, instalación, reparación, montaje, elaboración, fabricación y explotación: bien sea directamente a través de contratos de cesión, uso y arrendamiento, mediante los instrumentos jurídico.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LANSALUD SOCIEDAD LIM…Henriquez Linares Carlos AlbertoHenriquez Linares Ca…Henriquez Linares Marta ElenaHenriquez Linares Ma…Henriquez Linares Alexandra EvaHenriquez Linares Al…HENRIQUEZGINE SLPHENRIQUEZGINE SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANSALUD SOCIEDAD LIM…Henriquez De Gaztañondo Carlos AlbertoHenriquez De Gaztaño…

Beneficial owner (UBO)

Henriquez De Gaztañondo Carlos Alberto100 %

Individual · ultimate beneficial owner · since 12/01/2017

Beneficial owner network map

2 nodes Person Company
LANSALUD SOCIEDAD LIM…Henriquez De Gaztañondo Carlos AlbertoHenriquez De Gaztaño…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2017· Registered 29/12/2016· I/A 5
  2. NombramientosPublished 12/01/2017· Registered 29/12/2016· I/A 5
  3. Modificaciones estatutariasPublished 12/01/2017· Registered 29/12/2016· I/A 5
  4. Cambio de denominación socialPublished 12/01/2017· Registered 29/12/2016· I/A 5
  5. Cambio de domicilio socialPublished 12/01/2017· Registered 29/12/2016· I/A 5
  6. Cambio de objeto socialPublished 12/01/2017· Registered 29/12/2016· I/A 5
  7. Ceses/DimisionesPublished 28/08/2015· Registered 20/08/2015· I/A 4
  8. NombramientosPublished 28/08/2015· Registered 20/08/2015· I/A 4

Changes

  1. 12/01/2017Cambio de domicilio social

    C/ LOS HELECHOS 1 (ARRECIFE)

  2. 12/01/2017Cambio de objeto social

    I) La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro, instalación, reparación, montaje, elaboración, fabricación y explotación: bien sea directamente a través de contratos de cesión, uso y arrendamiento, mediante los instrumentos jurídico.

  3. 12/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2017#4186755

    Company name: LANSALUD SOCIEDAD LIMITADA PROFESIONAL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LANSALUD SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Socio único: HENRIQUEZ DE GAZTAÑONDO CARLOS ALBERTO. Soc.Prof.: HENRIQUEZ DE GAZTAÑONDO CARLOS ALBERTO. Adm. Unico: HENRIQUEZ LINARES ALEXANDRA EVA. Nombramientos. Adm…
  2. 28/08/2015#3480807

    Company name: LANSALUD SOCIEDAD LIMITADA PROFESIONAL

    Ceses/DimisionesNombramientos
    LANSALUD SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: HENRIQUEZ DE GAZTAÑONDO CARLOS ALBERTO. Nombramientos. Adm. Unico: HENRIQUEZ LINARES ALEXANDRA EVA. Datos registrales. T 33 , F 179, S 8, H IL 1127, I/A 4 …

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/ LOS HELECHOS 1 (ARRECIFE), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector