LANZAFIL SOCIEDAD LIMITADA

Hoja IL9914· NIF B76058981

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/03/2010
Director :
Pariñas Espiritu Rosalina

Legal information

Legal information for LANZAFIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219275683
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/03/2010
Register referenceTomo 416 · Folio 23 · Hoja IL9914
StatusVigente

Activity

LANZAFIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 March 2010. The Spanish commercial register has published 8 filings for this company, from 16 April 2010 to 9 January 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La explotación de toda clase de bares, restaurantes, salas de fiestas y deespectáculos y demás negocios de hostelería en general, así como salas de juegos y ocio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LANZAFIL SOCIEDAD LIM…Pariñas Espiritu RosalinaPariñas Espiritu Ros…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2011· Registered 21/02/2011· I/A 3
  2. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 3
  3. Modificaciones estatutariasPublished 02/03/2011· Registered 21/02/2011· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2011· Registered 20/01/2011· I/A 2
  5. Cambio de domicilio socialPublished 31/01/2011· Registered 20/01/2011· I/A 2
  6. ConstituciónPublished 16/04/2010· Registered 07/04/2010· I/A 1
  7. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 02/03/2011Modificaciones estatutarias
  2. 31/01/2011Cambio de domicilio social

    C/ BAJAMAR 26 - APARTAMENTO 1, 2º PISO, PUERTO DE (TIAS)

  3. 31/01/2011Modificaciones estatutarias

Capital · events

  1. 16/04/2010Constitución
    Initial capital: 3 006,00 €

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. 09/01/2015#10476747
    LANZAFIL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 416 , F 23, S 8, H IL 9914, I/A 3 H (26.12.14).
  2. 02/03/2011#1099892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZAFIL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: PARIÑAS ESPIRITU ROSALINA;HULIPAS GEVERJUAN LIBERTY. Nombramientos. Adm. Unico: PARIÑAS ESPIRITU ROSALINA. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 31/01/2011#1045510
    Modificaciones estatutariasCambio de domicilio social
    LANZAFIL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO QUINTO.- DOMICILIO".-. Cambio de domicilio social. C/ BAJAMAR 26 - APARTAMENTO 1, 2º PISO, PUERTO DE (TIAS). Datos registrales. T 4…
  4. 16/04/2010#678511
    ConstituciónNombramientos
    LANZAFIL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 25.03.10. Objeto social: La explotación de toda clase de bares, restaurantes, salas de fiestas y deespectáculos y demás negocios de hostelería en general, así…

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 2010

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/ BAJAMAR 26 - APARTAMENTO 1, 2º PISO, PUERTO DE (TIAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province