LANZAROTE AGENT SOCIEDAD LIMITADA
Hoja IL11078· NIF B76204486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 240,00 €
- Incorporation :
- 27/01/2015
- Directors :
- Betancort Bonnet Maria Alexandra, Robin Edward Kyte Coles
Legal information
Legal information for LANZAROTE AGENT SOCIEDAD LIMITADA
Activity
LANZAROTE AGENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 January 2015. The Spanish commercial register has published 6 filings for this company, from 27 January 2015 to 22 February 2016, across 5 distinct types of filing. Its registered share capital is 3 240,00 €.
Corporate purpose
La Sociedad tiene por objeto: CNAE 41.10: Promoción inmobiliaria. CNAE. 68.32: Gestión y administración de la propiedad inmobiliaria: CNAE 50.11: Construcción y Reformas. CNAE 85.41: Alquiler de coches sin conductor. CNAE 85.53: Alquiler de bicicletas. Las actividades enumeradas en el artículo anter.
Directors and representatives
Directors
Current
- Betancort Bonnet Maria AlexandraSince 15/02/2016Administrador Único
- Robin Edward Kyte ColesSince 19/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2016· Registered 15/02/2016· I/A 2
- NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 2
- ConstituciónPublished 27/01/2015· Registered 19/01/2015· I/A 1
- Declaración de unipersonalidadPublished 27/01/2015· Registered 19/01/2015· I/A 1
- NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 1
Changes
- 27/01/2015Declaración de unipersonalidad
ROBIN EDWARD KYTE COLES
Capital · events
- 27/01/2015ConstituciónInitial capital: 3 240,00 €
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)
- 22/02/2016#3728173Ceses/DimisionesNombramientosCambio de identidad del socio único
LANZAROTE AGENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: BETANCORT BONNET MARIA ALEXANDRA. Ceses/Dimisiones. Adm. Unico: COLES ROBIN EDWARD KYTE. Nombramientos. Adm. Unico: BETANCORT BONNE… - 27/01/2015#3160083ConstituciónDeclaración de unipersonalidadNombramientos
LANZAROTE AGENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 15.10.14. Objeto social: La Sociedad tiene por objeto: CNAE 41.10: Promoción inmobiliaria. CNAE. 68.32: Gestión y administración de la propiedad inmobi…
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 2015
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.