LANZANAI SOCIEDAD LIMITADA

Hoja IL11769· NIF B78990314

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 550 591,14 €
Directors :
Regulez Luzardo Daniel, Regulez Diaz Sergio, Luzardo Rojas Maria Julia

Legal information

Legal information for LANZANAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219625363
Legal formSociedad Limitada (SL)
Share capital1 550 591,14 €
Register referenceTomo 485 · Folio 83 · Hoja IL11769
StatusVigente

Activity

LANZANAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 19 April 2017 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 1 550 591,14 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LANZANAI SOCIEDAD LIM…Regulez Luzardo DanielRegulez Luzardo Dani…Luzardo Rojas Maria JuliaLuzardo Rojas Maria …Regulez Diaz SergioRegulez Diaz SergioNAILANZA SOCIEDAD LIMITADANAILANZA SOCIEDAD LI…SUPERBIKE MX MADRID SLSUPERBIKE MX MADRID …

Registered actos

  1. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 6
  2. Ceses/DimisionesPublished 15/04/2025· Registered 06/04/2025· I/A 5
  3. Ampliación de capitalPublished 23/02/2024· Registered 10/02/2024· I/A 4
  4. Modificaciones estatutariasPublished 23/02/2024· Registered 10/02/2024· I/A 4
  5. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 3
  6. Modificaciones estatutariasPublished 19/04/2017· Registered 07/04/2017· I/A 2
  7. Cambio de domicilio socialPublished 19/04/2017· Registered 07/04/2017· I/A 2

Changes

  1. 23/02/2024Modificaciones estatutarias
  2. 19/04/2017Cambio de domicilio social

    C/ RAMBLA MEDULAR, 50 35500 (ARRECIFE)

  3. 19/04/2017Modificaciones estatutarias

Capital · events

  1. 23/02/2024Ampliación de capital
    Resulting capital: 1 550 591,14 € (+997 660,00 €)

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. 19/05/2025#8639611
    Nombramientos
    LANZANAI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: REGULEZ LUZARDO DANIEL. Datos registrales. S 8 , H IL 11769, I/A 6 ( 9.05.25).
  2. 15/04/2025#8594190
    Ceses/Dimisiones
    LANZANAI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: REGULEZ LUZARDO JAVIER. Datos registrales. S 8 , H IL 11769, I/A 5 ( 6.04.25).
  3. 23/02/2024#7951048
    Ampliación de capitalModificaciones estatutarias
    LANZANAI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 997.660,00 Euros. Resultante Suscrito: 1.550.591,14 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º: CAPITAL SOCIAL.- . Datos registrales…
  4. 28/02/2023#7413522
    Nombramientos
    LANZANAI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: REGULEZ LUZARDO JAVIER. Datos registrales. T 485 , F 83, S 8, H IL 11769, I/A 3 (20.02.23).
  5. 19/04/2017#4341917
    Modificaciones estatutariasCambio de domicilio social
    LANZANAI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º.- El domicilio de la sociedad se establece en el término municipal de Arrecife, calle Rambla Medular, 50, C.P. 35500, Isla de 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

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/ RAMBLA MEDULAR, 50 35500 (ARRECIFE), 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 7020 — are listed together.

Prospect this sectorAll companies in this sector