LANZAROTE BUS SOCIEDAD ANONIMA

Hoja IL991· NIF A35057504

VigenteLas Palmas
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Anónima (SA)
Directors :
Cabrera Quintero Domingo Andres, Cabrera Quintero Maria Esther

Legal information

Legal information for LANZAROTE BUS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000217684580
Legal formSociedad Anónima (SA)
Register referenceTomo 29 · Folio 137 · Hoja IL991
StatusVigente

Activity

LANZAROTE BUS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 7 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LANZAROTE BUS SOCIEDA…Cabrera Quintero Domingo AndresCabrera Quintero Dom…Cabrera Quintero Maria EstherCabrera Quintero Mar…GUAGUAS JOCABA SOCIEDAD LIMITADAGUAGUAS JOCABA SOCIE…FLAMINGO APARTAMENTOS LANZAROTE SOCIEDAD LIMITADAFLAMINGO APARTAMENTO…DESARROLLOS AREAS CANARIAS QUINCE SOCIEDAD LIMITADADESARROLLOS AREAS CA…AUTOGUAGUAS Y CAMIONES SOCIEDAD LIMITADAAUTOGUAGUAS Y CAMION…APARTAMENTOS ALOE SOCIEDAD LIMITADAAPARTAMENTOS ALOE SO…DOCAQUIN INTERMEDIACION SOCIEDAD LIMITADADOCAQUIN INTERMEDIAC…AUTOBUSES TENERIFETOURS SOCIEDAD LIMITADAAUTOBUSES TENERIFETO…HOTELANZA SOCIEDAD LIMITADAHOTELANZA SOCIEDAD L…LANZACADOS SOCIEDAD LIMITADALANZACADOS SOCIEDAD …GUAGUAS LANZAROTE SOCIEDAD LIMITADAGUAGUAS LANZAROTE SO…ARRECIFE BUS SOCIEDAD LIMITADAARRECIFE BUS SOCIEDA…PROMOCION EXTERIOR DE LANZAROTE SOCIEDAD ANONIMAPROMOCION EXTERIOR D…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2022· Registered 23/06/2022· I/A 16
  2. NombramientosPublished 07/07/2022· Registered 23/06/2022· I/A 16
  3. Modificaciones estatutariasPublished 07/07/2022· Registered 23/06/2022· I/A 16
  4. Ceses/DimisionesPublished 23/05/2017· Registered 12/05/2017· I/A 15
  5. RevocacionesPublished 23/05/2017· Registered 12/05/2017· I/A 15
  6. NombramientosPublished 23/05/2017· Registered 12/05/2017· I/A 15
  7. ReeleccionesPublished 23/05/2017· Registered 12/05/2017· I/A 15
  8. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 14
  9. ReeleccionesPublished 25/07/2012· Registered 16/07/2012· I/A 14
  10. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 13

Changes

  1. 07/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2022#7064008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZAROTE BUS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Secretario: CABRERA QUINTERO DOMINGO ANDRES. Cons.Del.Sol: CABRERA QUINTERO DOMINGO ANDRES. Consejero: CABRERA QUINTERO DOMINGO ANDRES. Presidente: CABRERA QUINTERO MARIA ESTH…
  2. 23/05/2017#4384923
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    LANZAROTE BUS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Cons.Del.Sol: CABRERA QUINTERO DOMINGO ANDRES;CABRERA QUINTERO MARIA ESTHER;CABRERA QUINTERO TERESITA DE JESUS. Revocaciones. Cons.Del.Sol: CABRERA QUINTERO DOMINGO ANDRES;CAB…
  3. 25/07/2012#1831665
    NombramientosReelecciones
    LANZAROTE BUS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Cons.Del.Sol: CABRERA QUINTERO MARIA ESTHER;CABRERA QUINTERO TERESITA DE JESUS;CABRERA QUINTERO DOMINGO ANDRES. Reelecciones. Consejero: CABRERA QUINTERO TERESITA DE JESUS;CABRER…
  4. 10/02/2009#63278
    Nombramientos
    LANZAROTE BUS SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: JAVIER NUÑEZ AUDITORES SOCIEDAD LIMITADA PROFESION. Datos registrales. T 29 , F 137, S 8, H IL 991, I/A 13 (28.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESPERANZA, 3, LAS PALMAS, ARRECIFE
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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector