LANZAROTE PROPERTIES SOCIEDAD LIMITADA
Hoja IL390· NIF B35215680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Deign Djek Durgen, Deign Tchay Nathan
Legal information
Legal information for LANZAROTE PROPERTIES SOCIEDAD LIMITADA
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
- Deign Djek DurgenSince 05/05/2015Administrador MancomunadoApoderado Solidario
- Deign Tchay NathanSince 05/05/2015Administrador MancomunadoApoderado Solidario
Former
- Deign Roger PatrickCeased on 05/05/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 3
- Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 2
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 2
- Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 2
Changes
- 12/05/2015Modificaciones estatutarias
Timeline (BORME)
- 31/07/2015#3445179Nombramientos
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).
- 12/05/2015#3319202Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.