LANZAREP SOCIEDAD LIMITADA

Hoja IL13006· NIF B67836924

Struck off · 13/02/2024Las Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
20/01/2022

Legal information

Legal information for LANZAREP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219806154
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date20/01/2022
Register referenceTomo 523 · Folio 41 · Hoja IL13006
StatusLiquidada

Activity

LANZAREP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 January 2022. The Spanish commercial register has published 8 filings for this company, from 20 January 2022 to 13 February 2024, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad principal será: Restaurantes y puestos de comidas (CNAE 5610). Como actividades secundarias: Otros servicios de comidas (CNAE 5629). Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520). Comercio al por mayor, no especializado, de productos alimenticios, bebidas y.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LANZAREP SOCIEDAD LIM…Ortiz Galeano AlexanderOrtiz Galeano Alexan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANZAREP SOCIEDAD LIM…Ortiz Galeano AlexanderOrtiz Galeano Alexan…

Beneficial owner (UBO)

Ortiz Galeano Alexander100 %

Individual · ultimate beneficial owner · since 20/01/2022

Beneficial owner network map

2 nodes Person Company
LANZAREP SOCIEDAD LIM…Ortiz Galeano AlexanderOrtiz Galeano Alexan…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2024· Registered 30/01/2024· I/A 2
  2. NombramientosPublished 13/02/2024· Registered 30/01/2024· I/A 2
  3. DisoluciónPublished 13/02/2024· Registered 30/01/2024· I/A 2
  4. ExtinciónPublished 13/02/2024· Registered 30/01/2024· I/A 2
  5. ConstituciónPublished 20/01/2022· Registered 12/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 20/01/2022· Registered 12/01/2022· I/A 1
  7. RevocacionesPublished 20/01/2022· Registered 12/01/2022· I/A 1
  8. NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 1

Changes

  1. 13/02/2024Disolución
  2. 13/02/2024Extinción
  3. 20/01/2022Declaración de unipersonalidad

    ORTIZ GALEANO ALEXANDER

Capital · events

  1. 20/01/2022Constitución
    Initial capital: 3 005,00 €

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. 13/02/2024#7931288
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANZAREP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ORTIZ GALEANO ALEXANDER. Adm. Unico: ORTIZ GALEANO ALEXANDER. Nombramientos. Liquidador: ORTIZ GALEANO ALEXANDER. Disolución. 
  2. 20/01/2022#6771250
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    LANZAREP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 30.11.21. Objeto social: La actividad principal será: Restaurantes y puestos de comidas (CNAE 5610). Como actividades secundarias: Otros servicios de comidas 

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 2022

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/ POLCA, 16 PISO 1 3 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 — Restaurantes y puestos de comidas — are listed together.