LANZARICO PBFM SOCIEDAD LIMITADA

Hoja IL12986· NIF B67821058

Struck off · 08/09/2023Las Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Incorporation :
24/12/2021

Legal information

Legal information for LANZARICO PBFM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219804667
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Incorporation date24/12/2021
Register referenceTomo 522 · Folio 135 · Hoja IL12986
StatusLiquidada

Activity

LANZARICO PBFM 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 24 December 2021. The Spanish commercial register has published 10 filings for this company, from 24 December 2021 to 8 September 2023, across 9 distinct types of filing. Its registered share capital is 103 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida.

Directors and representatives

Directors

Former

  • Li Bing
    Liquidador
    Ceased on 31/08/2023

Directors network map

4 nodes Person Company
LANZARICO PBFM SOCIED…Li BingLi BingSUPER FISH 123 SLSUPER FISH 123 SLONLI INTERNATIONAL TRADE AND BUSINESS CONSULTING SLONLI INTERNATIONAL T…

Cap table · shareholdings

  • Li Bing100 %

    Individual · since 24/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LANZARICO PBFM SOCIED…Li BingLi Bing

Beneficial owner (UBO)

Li Bing100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

2 nodes Person Company
LANZARICO PBFM SOCIED…Li BingLi Bing

Registered actos

  1. Ceses/DimisionesPublished 08/09/2023· Registered 31/08/2023· I/A 3
  2. NombramientosPublished 08/09/2023· Registered 31/08/2023· I/A 3
  3. DisoluciónPublished 08/09/2023· Registered 31/08/2023· I/A 3
  4. ExtinciónPublished 08/09/2023· Registered 31/08/2023· I/A 3
  5. Ampliación de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 2
  6. Modificaciones estatutariasPublished 15/02/2022· Registered 08/02/2022· I/A 2
  7. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  8. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 1
  9. RevocacionesPublished 24/12/2021· Registered 17/12/2021· I/A 1
  10. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 08/09/2023Disolución
  2. 08/09/2023Extinción
  3. 15/02/2022Modificaciones estatutarias
  4. 24/12/2021Declaración de unipersonalidad

    LI BING

Capital · events

  1. 15/02/2022Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)
  2. 24/12/2021Constitución
    Initial capital: 3 006,00 €

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. 08/09/2023#7704642
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANZARICO PBFM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: LI BING. Adm. Unico: LI BING. Nombramientos. Liquidador: LI BING. Disolución. Voluntaria. Extinción. Datos registrales. T 522 , F 135, S 8, H IL 12986, I/A 3 (31…
  2. 15/02/2022#6813151
    Ampliación de capitalModificaciones estatutarias
    LANZARICO PBFM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTI…
  3. 24/12/2021#6743383
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    LANZARICO PBFM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 26.11.21. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ ISLANDIA, 232 35580 (YAIZA). Capital: 3.006,00 Euros. Declaración de unipersona…

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 2021

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/ ISLANDIA, 232 35580 (YAIZA), 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.

Prospect this sectorAll companies in this sector