LANZARIBOR SOCIEDAD LIMITADA
Hoja IL1287· NIF B35479633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Miquel Miquel Alberto
Legal information
Legal information for LANZARIBOR SOCIEDAD LIMITADA
Activity
LANZARIBOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 12 May 2010 to 2 December 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- De Miquel Miquel AlbertoSince 11/10/2010Administrador Único
Former
- Rivero Hernandez Francisco JorgeCeased on 11/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bornia Bordon Rafael Maria100 %
Individual · ultimate beneficial owner · since 12/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2010· Registered 11/10/2010· I/A 3
- NombramientosPublished 21/10/2010· Registered 11/10/2010· I/A 3
- Declaración de unipersonalidadPublished 12/05/2010· Registered 03/05/2010· I/A 2
- Ceses/DimisionesPublished 12/05/2010· Registered 03/05/2010· I/A 2
- NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 2
- Modificaciones estatutariasPublished 12/05/2010· Registered 03/05/2010· I/A 2
Changes
- 12/05/2010Declaración de unipersonalidad
BORNIA BORDON RAFAEL MARIA
- 12/05/2010Modificaciones estatutarias
Timeline (BORME)
- 02/12/2014#3092319
LANZARIBOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 38 , F 224, S 8, H IL 1287, I/A 3 H (20.11.14).
- 21/10/2010#915843Ceses/DimisionesNombramientosCambio de identidad del socio único
LANZARIBOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: DE MIQUEL MIQUEL ALBERTO. Ceses/Dimisiones. Adm. Unico: RIVERO HERNANDEZ FRANCISCO JORGE. Nombramientos. Adm. Unico: DE MIQUEL MIQUEL AL… - 12/05/2010#716537Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LANZARIBOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: BORNIA BORDON RAFAEL MARIA. Ceses/Dimisiones. Adm. Solid.: BORNIA BORDON RAFAEL MARIA;LUIS RIVERO CORRERA. Nombramientos. Adm. Unico: RIVERO HERNANDEZ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.