LANZAKIM SOCIEDAD LIMITADA

Hoja IL3385· NIF B35555713

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
868 020,00 €
Directors :
Kim-Geitner Chong Hae, Braunert- Ducerf Sandra

Legal information

Legal information for LANZAKIM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218184166
Legal formSociedad Limitada (SL)
Share capital868 020,00 €
Register referenceTomo 127 · Folio 3 · Hoja IL3385
StatusVigente

Activity

LANZAKIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 27 January 2025, across 4 distinct types of filing. Its registered share capital is 868 020,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LANZAKIM SOCIEDAD LIM…Braunert-Ducerf SandraBraunert-Ducerf Sand…

Registered actos

  1. NombramientosPublished 27/01/2025· Registered 17/01/2025· I/A 6
  2. Ceses/DimisionesPublished 10/01/2025· Registered 28/12/2024· I/A 5
  3. NombramientosPublished 10/01/2025· Registered 28/12/2024· I/A 5
  4. Ampliación de capitalPublished 28/05/2021· Registered 18/05/2021· I/A 4
  5. Modificaciones estatutariasPublished 28/05/2021· Registered 18/05/2021· I/A 4
  6. Ampliación de capitalPublished 10/02/2009· Registered 30/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 10/02/2009· Registered 30/01/2009· I/A 3

Changes

  1. 28/05/2021Modificaciones estatutarias
  2. 10/02/2009Modificaciones estatutarias

Capital · events

  1. 28/05/2021Ampliación de capital
    Resulting capital: 868 020,00 € (+625 000,00 €)
  2. 10/02/2009Ampliación de capital
    Resulting capital: 243 020,00 € (+240 000,00 €)

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. 27/01/2025#8457212
    Nombramientos
    LANZAKIM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: KIM-GEITNER CHONG HAE. Datos registrales. S 8 , H IL 3385, I/A 6 (17.01.25).
  2. 10/01/2025#8427370
    Ceses/DimisionesNombramientos
    LANZAKIM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CHONG HAE KIM-GEITNER;SANDRA BRAUNERT. Nombramientos. Adm. Unico: BRAUNERT- DUCERF SANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 28/05/2021#6444826
    Ampliación de capitalModificaciones estatutarias
    LANZAKIM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 625.000,00 Euros. Resultante Suscrito: 868.020,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6. El capital social. . Datos registrales.…
  4. 10/02/2009#63288
    Ampliación de capitalModificaciones estatutarias
    LANZAKIM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Capital social.- . Datos registrales. T…

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/ EL CALLAO I, Nº 32. LA ASOMADA, LAS PALMAS, TIAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector