LANZ-EXPRESS SOCIEDAD LIMITADA

Hoja IL942· NIF B35064757

VigenteLas Palmas
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Tubau Suades Nuria

Legal information

Legal information for LANZ-EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217819463
Legal formSociedad Limitada (SL)
Register referenceTomo 28 · Folio 15 · Hoja IL942
StatusVigente

Activity

LANZ-EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 1 July 2010 to 9 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LANZ-EXPRESS SOCIEDAD…Tubau Suades NuriaTubau Suades NuriaCURA MARKETING SOCIEDAD LIMITADACURA MARKETING SOCIE…SUN AND FUN CRUISES SOCIEDAD LIMITADASUN AND FUN CRUISES …EXPRESS VACACIONES SOCIEDAD LIMITADAEXPRESS VACACIONES S…ASETUR SOCIEDAD LIMITADAASETUR SOCIEDAD LIMI…TAHICHE SERVICIO TURISTICO SOCIEDAD LIMITADATAHICHE SERVICIO TUR…

Registered actos

  1. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 9
  2. Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 8
  3. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 8
  4. Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 8
  5. NombramientosPublished 01/07/2010

Changes

  1. 22/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2017#4366052
    Nombramientos
    LANZ-EXPRESS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CIFUENTES IGLESIAS MARIA SOFIA. Datos registrales. T 28 , F 15, S 8, H IL 942, I/A 9 (28.04.17).
  2. 22/11/2011#1469939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZ-EXPRESS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: TUBAU SUADES NURIA;MELCHIONDA SERGE. Nombramientos. Adm. Unico: TUBAU SUADES NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 28/07/2010#822088
    LANZ-EXPRESS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Se procede al CIERRE DEL EXPEDIENTE 3/ 2.010 de Nombramiento de Auditor al haber recibido en este Registro Mercantil,escrito del auditor nombrado, por el que comunica que "emit…
  4. 01/07/2010#788486
    Nombramientos
    LANZ-EXPRESS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: LAIZ HERRERA NICOLAS. Datos registrales. T 28 , F 15, S 8, H IL 942, I/Amrg.7 (15.06.10).

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/ RUIZ DE ALDA 38, LOCAL, LAS PALMAS, ARRECIFE
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 de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector