LANTUR SOCIEDAD LIMITADA
Hoja IL1874· NIF B35347160
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Umpierrez Diaz Maria Trinidad
Legal information
Legal information for LANTUR SOCIEDAD LIMITADA
Activity
LANTUR 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 11 filings for this company, from 3 August 2010 to 15 March 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Umpierrez Diaz Maria TrinidadSince 04/01/2016Administrador Único
Former
- Umpierrez Rodriguez Felix MarcialCeased on 18/08/2016Administrador Único
Authorised representatives
Former
- Umpierrez Umpierrez Eva MariaCeased on 14/02/2018Apoderado Mancomunado Solidario
- Umpierrez Umpierrez NoeliaCeased on 14/02/2018Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Umpierrez Diaz Maria Trinidad100 %
Individual · ultimate beneficial owner · since 02/02/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/03/2018· Registered 14/02/2018· I/A 9
- NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 10
- Declaración de unipersonalidadPublished 02/02/2018· Registered 24/01/2018· I/A 8
- Ceses/DimisionesPublished 02/02/2018· Registered 24/01/2018· I/A 7
- NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 7
- RevocacionesPublished 31/08/2016· Registered 18/08/2016· I/A 6
- NombramientosPublished 31/08/2016· Registered 18/08/2016· I/A 6
- NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 5
- Ceses/DimisionesPublished 03/08/2010· Registered 23/07/2010· I/A 4
- NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 4
- Modificaciones estatutariasPublished 03/08/2010· Registered 23/07/2010· I/A 4
Changes
- 02/02/2018Declaración de unipersonalidad
UMPIERREZ DIAZ MARIA TRINIDAD
- 03/08/2010Modificaciones estatutarias
Timeline (BORME)
- 15/03/2018#4796187Revocaciones
LANTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: UMPIERREZ DIAZ MARIA TRINIDAD. Apoderado: UMPIERREZ UMPIERREZ EVA MARIA;UMPIERREZ UMPIERREZ NOELIA. Datos registrales. T 58 , F 33, S 8, H IL 1874, I/A 9 (14.02.18).
- 21/02/2018#4758635Nombramientos
LANTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: UMPIERREZ UMPIERREZ NOELIA;UMPIERREZ UMPIERREZ EVA MARIA. Datos registrales. T 58 , F 34, S 8, H IL 1874, I/A 10 (14.02.18).
- 02/02/2018#4729302Declaración de unipersonalidad
LANTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: UMPIERREZ DIAZ MARIA TRINIDAD. Datos registrales. T 58 , F 33, S 8, H IL 1874, I/A 8 (24.01.18).
- 02/02/2018#4729301Ceses/DimisionesNombramientos
LANTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: UMPIERREZ DIAZ MARIA TRINIDAD;UMPIERREZ UMPIERREZ NOELIA. Nombramientos. Adm. Unico: UMPIERREZ DIAZ MARIA TRINIDAD. Otros conceptos: Cambio del Organo de Administració… - 31/08/2016#4009433RevocacionesNombramientos
LANTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Adm. Unico: UMPIERREZ RODRIGUEZ FELIX MARCIAL. Nombramientos. Adm. Mancom.: UMPIERREZ DIAZ MARIA TRINIDAD;UMPIERREZ UMPIERREZ NOELIA. Otros conceptos: Cambio del Organo de Administració… - 12/01/2016#10490376Nombramientos
LANTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: UMPIERREZ DIAZ MARIA TRINIDAD. Apoderado: UMPIERREZ UMPIERREZ NOELIA;UMPIERREZ UMPIERREZ EVA MARIA. Datos registrales. T 58 , F 31, S 8, H IL 1874, I/A 5 ( 4.01.16).
- 03/08/2010#830795Ceses/DimisionesNombramientosModificaciones estatutarias
LANTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: ANTONIO MANUEL CRUZ DIAZ;UMPIERREZ RODRIGUEZ FELIX MARCIAL. Nombramientos. Adm. Unico: UMPIERREZ RODRIGUEZ FELIX MARCIAL. Modificaciones estatutarias. Cambio del Organ…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.