LANZAINGENIO SOCIEDAD LIMITADA

Hoja IL10003· NIF B76073352

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/10/2010
Director :
Perez Rodriguez Maria Del Mar

Legal information

Legal information for LANZAINGENIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219289793
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/10/2010
Register referenceTomo 421 · Folio 76 · Hoja IL10003
StatusVigente

Activity

LANZAINGENIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 October 2010. The Spanish commercial register has published 6 filings for this company, from 8 October 2010 to 12 January 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

a) La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiesta, espectáculos, bazares y supermercados. b) La compraventa, construcción, promoción, explotación y administración de toda clase de inmuebles.c) La adquisición de terrenos para la promoción de construcciones y urbaniz.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LANZAINGENIO SOCIEDAD…Perez Rodriguez Maria Del MarPerez Rodriguez Mari…UMEV-DANAMAR SOCIEDAD LIMITADAUMEV-DANAMAR SOCIEDA…TEYMA ADMINISTRACION DE FINCAS SCPTEYMA ADMINISTRACION…SIEMENS MAQUINARIA SOCIEDAD ANONIMA EN LIQUIDACIONSIEMENS MAQUINARIA S…BINEFAR CONSTRUC SLBINEFAR CONSTRUC SLMERU FORMACION SOCIEDAD LIMITADAMERU FORMACION SOCIE…EMPRESA MANCOMUNADA DEL ALJARAFE SAEMPRESA MANCOMUNADA …

Registered actos

  1. NombramientosPublished 12/01/2017· Registered 28/12/2016· I/A 3
  2. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 2
  3. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 2
  4. Modificaciones estatutariasPublished 06/08/2015· Registered 30/07/2015· I/A 2
  5. ConstituciónPublished 08/10/2010· Registered 29/09/2010· I/A 1
  6. NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 1

Changes

  1. 06/08/2015Modificaciones estatutarias

Capital · events

  1. 08/10/2010Constitución
    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. 12/01/2017#4186742
    Nombramientos
    LANZAINGENIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: PEREZ RODRIGUEZ MARIA LEONOR;PEREZ RODRIGUEZ MARIA AUXILIADORA. Datos registrales. T 421 , F 76, S 8, H IL 10003, I/A 3 (28.12.16).
  2. 06/08/2015#3454556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZAINGENIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ MARIA DEL CARMEN;PEREZ RODRIGUEZ MARIA DEL MAR;PEREZ RODRIGUEZ MARIA LEONOR;PEREZ RODRIGUEZ MARIA AUXILIADORA. Nombramientos. Adm. Unico: PEREZ RO…
  3. 08/10/2010#902623
    ConstituciónNombramientos
    LANZAINGENIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 30.08.10. Objeto social: a) La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiesta, espectáculos, bazares y supermercados. b) La…

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/ LOS CALAMARES 72 - PLAYA BLANCA (YAIZA), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector