LANZADANE XXI AYC SOCIEDAD LIMITADA

Hoja GC50911· NIF B76216647

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manrique De Lara Martin-Neda Pedro

Legal information

Legal information for LANZADANE XXI AYC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078411866
Legal formSociedad Limitada (SL)
Register referenceTomo 2134 · Folio 167 · Hoja GC50911
StatusVigente

Activity

LANZADANE XXI AYC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 11 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
LANZADANE XXI AYC SOC…Manrique De Lara Martin-Neda PedroManrique De Lara Mar…ADMINISTRACIONES, APARTAMENTOS Y HOTELES, SOCIEDAD LIMITADAADMINISTRACIONES, AP…INTERNATIONAL HOTELS SERVICES 2005, SOCIEDAD LIMITADAINTERNATIONAL HOTELS…LANZADANE LARA AYC 2023, SOCIEDAD LIMITADALANZADANE LARA AYC 2…LANZADANE XXI AYC SOCIEDAD LIMITADALANZADANE XXI AYC SO…

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2026· Registered 04/09/2026· I/A 6
  2. Cambio de domicilio socialPublished 11/09/2026· Registered 04/09/2026· I/A 6
  3. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 5
  4. Modificaciones estatutariasPublished 18/01/2023· Registered 12/01/2023· I/A 4
  5. Cambio de domicilio socialPublished 18/01/2023· Registered 12/01/2023· I/A 4
  6. Modificaciones estatutariasPublished 07/04/2016· Registered 29/03/2016· I/A 2
  7. Cambio de domicilio socialPublished 07/04/2016· Registered 29/03/2016· I/A 2

Changes

  1. 11/09/2026Cambio de domicilio social

    C/ VALENCIA, 64-HOTEL VALENCIA 35006 (PALMAS DE GRAN CANARIA (LAS)

  2. 11/09/2026Modificaciones estatutarias
  3. 18/01/2023Cambio de domicilio social

    C/ LEON Y CASTILLO 35 - 4º, PUERTA F (PALMAS DE GRAN CANARIA (LAS)

  4. 18/01/2023Modificaciones estatutarias
  5. 07/04/2016Cambio de domicilio social

    C/ INGENIERO BOSCH Y SINTES 5 - PISO 4º (PALMAS DE GRAN CANARIA (LAS)

  6. 07/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2026#10664424
    Modificaciones estatutariasCambio de domicilio social
    LANZADANE XXI AYC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ VALENCIA, 64-HOTEL VALENCIA 35006 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. S 8 , H GC…
  2. 03/09/2026#10246402
    Nombramientos
    LANZADANE XXI AYC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: SANTANA PERAMO OSCAR. Datos registrales. S 8 , H GC 50911, I/A 5 (27.08.26).
  3. 18/01/2023#7336803
    Modificaciones estatutariasCambio de domicilio social
    LANZADANE XXI AYC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ LEON Y CASTILLO 35 - 4º, PUERTA F (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2…
  4. 18/01/2023#7336802
    LANZADANE XXI AYC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2134 , F 167, S 8, H GC 50911, I/A 3 (12.01.23).
  5. 07/04/2016#3802508
    Modificaciones estatutariasCambio de domicilio social
    LANZADANE XXI AYC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ INGENIERO BOSCH Y SINTES 5 - PISO 4º (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2134…

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/ VALENCIA, 64-HOTEL VALENCIA 35006 (PALMAS DE GRAN CANARIA (LAS), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector