LANZAROTE PROPERTIES SOCIEDAD LIMITADA

Hoja IL390· NIF B35215680

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Deign Djek Durgen, Deign Tchay Nathan

Legal information

Legal information for LANZAROTE PROPERTIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217714354
Legal formSociedad Limitada (SL)
Register referenceTomo 9 · Folio 204 · Hoja IL390
StatusVigente

Activity

LANZAROTE PROPERTIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 12 May 2015 to 31 July 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LANZAROTE PROPERTIES …Deign Djek DurgenDeign Djek DurgenDeign Tchay NathanDeign Tchay NathanGONZALEZ Y GRANADOS SOCIEDAD LIMITADAGONZALEZ Y GRANADOS …ENSEÑANTES DEL HISPANO BRITANICO SOCIEDAD LIMITADAENSEÑANTES DEL HISPA…COLEGIO HISPANO BRITANICO SOCIEDAD LIMITADACOLEGIO HISPANO BRIT…PADECOLANZ SOCIEDAD LIMITADAPADECOLANZ SOCIEDAD …PROTEHOGAR SOCIEDAD LIMITADAPROTEHOGAR SOCIEDAD …NIF:B35134923NIF:B35134923

Registered actos

  1. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 3
  2. Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 2
  3. NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 2
  4. Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 2

Changes

  1. 12/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2015#3445179
    Nombramientos
    LANZAROTE PROPERTIES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: DEIGN DJEK DURGEN;DEIGN TCHAY NATHAN. Datos registrales. T 9 , F 204, S 8, H IL 390, I/A 3 (23.07.15).
  2. 12/05/2015#3319202
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZAROTE PROPERTIES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DEIGN ROGER PATRICK. Nombramientos. Adm. Mancom.: DEIGN DJEK DURGEN;DEIGN TCHAY NATHAN. Modificaciones estatutarias. Cambio del Organo de Administración: 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 addressCTRA. ARRECIFE-YAIZA, KM.4, LAS PALMAS, SAN BARTOLOME
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 — CNAE 6812 — are listed together.