LANZAROSOL SOCIEDAD ANONIMA
Hoja IL5013· NIF A35094812
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Criado Sanchez Ana Maria, Fragua Cea Antonio Jesus
Legal information
Legal information for LANZAROSOL SOCIEDAD ANONIMA
Activity
LANZAROSOL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) 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 5 filings for this company, from 3 April 2014 to 28 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Criado Sanchez Ana MariaSince 13/05/2014Administrador Solidario
- Fragua Cea Antonio JesusSince 13/05/2014Administrador Solidario
Former
- Fragua Cogorro AntonioCeased on 26/03/2014Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 28/02/2024· Registered 21/02/2024· I/A 8
- ReeleccionesPublished 30/08/2019· Registered 19/08/2019· I/A 7
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 6
- ReeleccionesPublished 22/05/2014· Registered 13/05/2014· I/A 6
- Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 5
Timeline (BORME)
- 28/02/2024#7958759Reelecciones
LANZAROSOL SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Solid.: CRIADO SANCHEZ ANA MARIA;FRAGUA CEA ANTONIO JESUS. Datos registrales. T 188 , F 150, S 8, H IL 5013, I/A 8 (21.02.24).
- 30/08/2019#5564786Reelecciones
LANZAROSOL SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Solid.: CRIADO SANCHEZ ANA MARIA;FRAGUA CEA ANTONIO JESUS. Datos registrales. T 188 , F 150, S 8, H IL 5013, I/A 7 (19.08.19).
- 22/05/2014#2817227NombramientosReelecciones
LANZAROSOL SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: FRAGUA CEA ANTONIO JESUS. Reelecciones. Adm. Solid.: CRIADO SANCHEZ ANA MARIA. Datos registrales. T 188 , F 150, S 8, H IL 5013, I/A 6 (13.05.14).
- 03/04/2014#2750352Ceses/Dimisiones
LANZAROSOL SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: FRAGUA COGORRO ANTONIO. Datos registrales. T 188 , F 150, S 8, H IL 5013, I/A 5 (26.03.14).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.