LANZACHARTER SOCIEDAD LIMITADA

Hoja IL13184· NIF B10789378

VigenteLas Palmas
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Incorporation :
20/07/2022
Director :
Toledo Gonzalez Pedro Javier

Legal information

Legal information for LANZACHARTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219821670
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Incorporation date20/07/2022
Register referenceTomo 528 · Folio 49 · Hoja IL13184
StatusVigente

Activity

LANZACHARTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 20 July 2022. The Spanish commercial register has published 6 filings for this company, from 20 July 2022 to 19 September 2022, across 6 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

PRINCIPAL: 1.- Tiene por objeto social el transporte marítimo de pasajeros y mercancías. CNAE 5010. SECUNDARIOS: 2.- Explotación de toda clase de buques y artefactos flotantes, incluso ferrys en explotacióndirecta, alquiler, venta. 3.- Realización de toda clase de excursionesnáuticas y terrest.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LANZACHARTER SOCIEDAD…Toledo Gonzalez Pedro JavierToledo Gonzalez Pedr…GALERIAS LEON SOCIEDAD LIMITADAGALERIAS LEON SOCIED…GRACIOSAMAR SOCIEDAD LIMITADAGRACIOSAMAR SOCIEDAD…GRACIOSAMAR CRUCEROS SOCIEDAD LIMITADAGRACIOSAMAR CRUCEROS…NIF:B35385301NIF:B35385301

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANZACHARTER SOCIEDAD…Toledo Gonzalez Pedro JavierToledo Gonzalez Pedr…

Beneficial owner (UBO)

Toledo Gonzalez Pedro Javier100 %

Individual · ultimate beneficial owner · since 20/07/2022

Beneficial owner network map

2 nodes Person Company
LANZACHARTER SOCIEDAD…Toledo Gonzalez Pedro JavierToledo Gonzalez Pedr…

Registered actos

  1. Ampliación de capitalPublished 19/09/2022· Registered 09/09/2022· I/A 2
  2. Modificaciones estatutariasPublished 19/09/2022· Registered 09/09/2022· I/A 2
  3. ConstituciónPublished 20/07/2022· Registered 12/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 20/07/2022· Registered 12/07/2022· I/A 1
  5. RevocacionesPublished 20/07/2022· Registered 12/07/2022· I/A 1
  6. NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 1

Changes

  1. 19/09/2022Modificaciones estatutarias
  2. 20/07/2022Declaración de unipersonalidad

    TOLEDO GONZALEZ PEDRO JAVIER

Capital · events

  1. 19/09/2022Ampliación de capital
    Resulting capital: 105 000,00 € (+102 000,00 €)
  2. 20/07/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/09/2022#7163992
    Ampliación de capitalModificaciones estatutarias
    LANZACHARTER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Articulo 4. Capital social y participaciones.. …
  2. 20/07/2022#7082438
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    LANZACHARTER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 8.06.22. Objeto social: PRINCIPAL: 1.- Tiene por objeto social el transporte marítimo de pasajeros y mercancías. CNAE 5010. SECUNDARIOS: 2.- Explotación d…

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· Incorporated 2022

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/ SARAMBEQUE, 9 (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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector