LANZAMANX SOCIEDAD LIMITADA

Hoja IL9551· NIF B76009000

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
297 100,00 €
Directors :
Wendon Katherine Anne, Richard Guthrie Wendon, Wendon Richard James

Legal information

Legal information for LANZAMANX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219212765
Legal formSociedad Limitada (SL)
Share capital297 100,00 €
Register referenceTomo 399 · Folio 168 · Hoja IL9551
StatusVigente

Activity

LANZAMANX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 13 April 2015 to 11 June 2024, across 4 distinct types of filing. Its registered share capital is 297 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LANZAMANX SOCIEDAD LI…Richard Guthrie WendonRichard Guthrie Wend…Wendon Katherine AnneWendon Katherine AnneWendon Richard JamesWendon Richard James

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 03/06/2024· I/A 4
  2. Ampliación de capitalPublished 07/07/2015· Registered 30/06/2015· I/A 3
  3. Modificaciones estatutariasPublished 07/07/2015· Registered 30/06/2015· I/A 3
  4. Ceses/DimisionesPublished 13/04/2015· Registered 24/03/2015· I/A 2
  5. NombramientosPublished 13/04/2015· Registered 24/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 13/04/2015· Registered 24/03/2015· I/A 2

Changes

  1. 07/07/2015Modificaciones estatutarias
  2. 13/04/2015Modificaciones estatutarias

Capital · events

  1. 07/07/2015Ampliación de capital
    Resulting capital: 297 100,00 € (+3 000,00 €)

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. 11/06/2024#8119095
    Nombramientos
    LANZAMANX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: WENDON RICHARD JAMES. Datos registrales. S 8 , H IL 9551, I/A 4 ( 3.06.24).
  2. 07/07/2015#3403670
    Ampliación de capitalModificaciones estatutarias
    LANZAMANX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 297.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. CAPITAL SOCIAL.-. Datos registrales. T 3…
  3. 13/04/2015#3277933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZAMANX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: WENDON LORD RICHARD GUTHRIE. Nombramientos. Adm. Solid.: WENDON KATHERINE ANNE;RICHARD GUTHRIE WENDON. Modificaciones estatutarias. Cambio del Organo de Administració…

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/ GONGORA, 22-BAJO Ptl.C--EDIFICIO LAS GAVIAS, LAS PALMAS, ARRECIFE
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector