LANZAROTE HOLIDAYS SA

Hoja GC3627· NIF A35118371

Struck off · 15/01/2019Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LANZAROTE HOLIDAYS SA

NIF
Hoja registral
IRUS1000057810349
Legal formSociedad Anónima (SA)
Register referenceTomo 1951 · Folio 198 · Hoja GC3627
StatusLiquidada

Activity

LANZAROTE HOLIDAYS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 15 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LANZAROTE HOLIDAYS SAMartin Pardo MoisesMartin Pardo MoisesTERRA HISPANIA NUMERO 2 SLTERRA HISPANIA NUMER…ADMINISTRACIONES PARDO SLADMINISTRACIONES PAR…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2019· Registered 09/01/2019· I/A 16
  2. NombramientosPublished 15/01/2019· Registered 09/01/2019· I/A 16
  3. DisoluciónPublished 15/01/2019· Registered 09/01/2019· I/A 16
  4. ExtinciónPublished 15/01/2019· Registered 09/01/2019· I/A 16
  5. NombramientosPublished 09/06/2016· Registered 03/06/2016· I/A 15
  6. ReeleccionesPublished 23/04/2015· Registered 15/04/2015· I/A 14
  7. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 13

Changes

  1. 15/01/2019Disolución
  2. 15/01/2019Extinción

Timeline (BORME)

  1. 15/01/2019#5204672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANZAROTE HOLIDAYS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN PARDO MOISES. Nombramientos. Liquidador: MARTIN PARDO MOISES. Disolución. Voluntaria. Extinción. Datos registrales. T 1951 , F 198, S 8, H GC 3627, I/A 16 ( 9.01.19).
  2. 09/06/2016#3893668
    Nombramientos
    LANZAROTE HOLIDAYS SA(R.M. LAS PALMAS). Nombramientos. Apoderado: DENIZ GONZALEZ ESTEBAN JESUS. Datos registrales. T 1951 , F 198, S 8, H GC 3627, I/A 15 ( 3.06.16).
  3. 23/04/2015#3295086
    Reelecciones
    LANZAROTE HOLIDAYS SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MARTIN PARDO MOISES. Datos registrales. T 1951 , F 198, S 8, H GC 3627, I/A 14 (15.04.15).
  4. 28/04/2010#696881
    Nombramientos
    LANZAROTE HOLIDAYS SA(R.M. LAS PALMAS). Cancelaciones de oficio de nombramientos. Adm. Unico: MARTIN PARDO MOISES. Nombramientos. Adm. Unico: MARTIN PARDO MOISES. Datos registrales. T 883 , F 93, S 8, H GC 3627, I/A 13 (16.04.10).
  5. 15/01/2010#540645
    LANZAROTE HOLIDAYS SA(R.M. LAS PALMAS). Fe de erratas: Rectificación en la inscripción doce en cuanto al tipo de atribución, haciéndose constar que Don Moises Martin Pardo, es administrador único. Datos registrales. T 883 , F 93, S 8, H GC 3627, I/A …

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 addressPresidente Alvear, 52, 4º., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector