LANZAROTE COURIER SOCIEDAD LIMITADA

Hoja IL4600· NIF B35599950

VigenteLas Palmas
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
118 100,00 €
Director :
Herrera Guillen Julian Francisco

Legal information

Legal information for LANZAROTE COURIER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218417563
Legal formSociedad Limitada (SL)
Share capital118 100,00 €
Register referenceTomo 169 · Folio 140 · Hoja IL4600
StatusVigente

Activity

LANZAROTE COURIER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 9 filings for this company, from 22 March 2013 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 118 100,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LANZAROTE COURIER SOC…Herrera Guillen Julian FranciscoHerrera Guillen Juli…CANARITRANS COURIER SOCIEDAD LIMITADACANARITRANS COURIER …LA DESPENSA DE BACO SLLA DESPENSA DE BACO …GESTUR EXPLOTACIONES SLGESTUR EXPLOTACIONES…DISTRITO 35200 SOCIEDAD LIMITADADISTRITO 35200 SOCIE…NIF:B35941863NIF:B35941863

Registered actos

  1. RevocacionesPublished 10/12/2024· Registered 02/09/2024· I/A 8
  2. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 7
  3. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 7
  4. Ampliación de capitalPublished 11/05/2021· Registered 04/05/2021· I/A 6
  5. Modificaciones estatutariasPublished 11/05/2021· Registered 04/05/2021· I/A 6
  6. Modificaciones estatutariasPublished 28/02/2018· Registered 21/02/2018· I/A 5
  7. NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 4
  8. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 3
  9. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3

Changes

  1. 11/05/2021Modificaciones estatutarias
  2. 28/02/2018Modificaciones estatutarias

Capital · events

  1. 11/05/2021Ampliación de capital
    Resulting capital: 118 100,00 € (+100 000,00 €)

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. 10/12/2024#8387964
    Revocaciones
    LANZAROTE COURIER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: GUTIERREZ FERNANDEZ MARIA ARANZAZU. Datos registrales. S 8 , H IL 4600, I/A 8 ( 2.09.24).
  2. 12/04/2024#8031345
    Ceses/DimisionesNombramientos
    LANZAROTE COURIER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ ALVARO. Nombramientos. Adm. Unico: HERRERA GUILLEN JULIAN FRANCISCO. Datos registrales. T 169 , F 140, S 8, H IL 4600, I/A 7 ( 5.04.24).
  3. 11/05/2021#6406691
    Ampliación de capitalModificaciones estatutarias
    LANZAROTE COURIER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 118.100,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6-Capital social. Datos registral…
  4. 28/02/2018#4770104
    Modificaciones estatutarias
    LANZAROTE COURIER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO 24º.- Retribución del cargo de administrador.. Datos registrales. T 169 , F 139, S 8, H IL 4600, I/A 5 (21.02.18).
  5. 16/12/2014#3112455
    Nombramientos
    LANZAROTE COURIER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: GUTIERREZ FERNANDEZ MARIA ARANZAZU. Datos registrales. T 169 , F 139, S 8, H IL 4600, I/A 4 ( 4.12.14).
  6. 22/03/2013#2190500
    Ceses/DimisionesNombramientos
    LANZAROTE COURIER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ HERRERA MARIA TERESA DE JESUS. Nombramientos. Adm. Unico: SANCHEZ GUTIERREZ ALVARO. Datos registrales. T 169 , F 138, S 8, H IL 4600, I/A 3 (13.03.13)…

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 addressC/. Fenauso, 3 bajo, 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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector