LANZA-NOVA SOCIEDAD LIMITADA

Hoja IL864· NIF B35093343

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Maria Elena Espino Clavijo

Legal information

Legal information for LANZA-NOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217794790
Legal formSociedad Limitada (SL)
Register referenceTomo 26 · Folio 29 · Hoja IL864
StatusVigente

Activity

LANZA-NOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LANZA-NOVA SOCIEDAD L…Maria Elena Espino ClavijoMaria Elena Espino C…COMPAÑIA HISPANO ASIATICA SACOMPAÑIA HISPANO ASI…SALAGERE SOCIEDAD LIMITADASALAGERE SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 22/11/2012· Registered 13/11/2012· I/A 5
  2. Cambio de domicilio socialPublished 22/11/2012· Registered 13/11/2012· I/A 5

Changes

  1. 22/11/2012Cambio de domicilio social

    C/ DISEMINADOS DE LAS CABRERAS 2 - TAHICHE (TEGUISE)

  2. 22/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2012#1997964
    Modificaciones estatutariasCambio de domicilio social
    LANZA-NOVA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio.- . Cambio de domicilio social. C/ DISEMINADOS DE LAS CABRERAS 2 - TAHICHE (TEGUISE). Datos registrales. T 26 , F 29

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/ DISEMINADOS DE LAS CABRERAS 2 - TAHICHE (TEGUISE), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.