LANZAIDEAS SOCIEDAD ANONIMA
Hoja IL6990· NIF A35778364
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Badiu Gabriel, Nastase Monica
Legal information
Legal information for LANZAIDEAS SOCIEDAD ANONIMA
Activity
LANZAIDEAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 22 December 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Badiu GabrielSince 08/03/2012Administrador Solidario
- Nastase MonicaSince 08/03/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/04/2012· Registered 04/04/2012· I/A 3
- Ampliacion del objeto socialPublished 18/04/2012· Registered 04/04/2012· I/A 3
- Cambio de domicilio socialPublished 18/04/2012· Registered 04/04/2012· I/A 3
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 2
- Modificaciones estatutariasPublished 20/03/2012· Registered 08/03/2012· I/A 2
Changes
- 18/04/2012Ampliación del objeto social
La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiesta, baile y espectáculos, discotecas, pubs.
- 18/04/2012Cambio de domicilio social
C/ PADRE CLARET 1 - ESQUINA FRAY LUIS DE LEON, NUM (ARRECIFE)
- 18/04/2012Modificaciones estatutarias
- 20/03/2012Modificaciones estatutarias
Timeline (BORME)
- 22/12/2016#4167549
LANZAIDEAS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 292 , F 52, S 8, H IL 6990, I/A 3 H (14.12.16).
- 18/04/2012#1689744Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LANZAIDEAS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto.- . Artículo de los estatutos: Artículo 5º. Domicilio.- . Ampliacion del objeto social. La explotación de toda clase de … - 20/03/2012#1647732NombramientosModificaciones estatutarias
LANZAIDEAS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Cancelaciones de oficio de nombramientos. Consejero: MARIA DE LA NIEVES MARTINEZ HOLGUERA. Secretario: LORENZO TEJERA SERGIO ALEJANDRO. Consejero: LORENZO TEJERA SERGIO ALEJANDRO;LINDSEY EDWARD KE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.