LANZAROTE4EVER SOCIEDAD LIMITADA

Hoja IL11728· NIF B76279561

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2017
Director :
Pizzamiglio Fulvia Maria Guida

Legal information

Legal information for LANZAROTE4EVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219619467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2017
Register referenceTomo 483 · Folio 200 · Hoja IL11728
StatusVigente

Activity

LANZAROTE4EVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 24 February 2017. The Spanish commercial register has published 5 filings for this company, from 24 February 2017 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promover, gestionar y explotar toda clase de bienes inmuebles. Sus áreas de actividad incluyen patrimonio, mediante el desarrollo y arrendamiento de oficinas y centros comerciales en propiedad, así como promoción de viviendas y gestión de suelo. -La consultoría y asesoramiento en el ámbito inmobili.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LANZAROTE4EVER SOCIED…Pizzamiglio Fulvia Maria GuidaPizzamiglio Fulvia M…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2024· Registered 23/03/2024· I/A 3
  2. NombramientosPublished 09/04/2024· Registered 23/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 21/03/2023· Registered 10/03/2023· I/A 2
  4. ConstituciónPublished 24/02/2017· Registered 17/02/2017· I/A 1
  5. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 21/03/2023Modificaciones estatutarias

Capital · events

  1. 24/02/2017Constitución
    Initial capital: 3 000,00 €

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. 09/04/2024#8024314
    Ceses/DimisionesNombramientos
    LANZAROTE4EVER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: PIZZAMIGLIO FULVIA MARIA GUIDA;ROSSETTI LORENZO. Nombramientos. Adm. Unico: PIZZAMIGLIO FULVIA MARIA GUIDA. Otros conceptos: Cambio del Organo de Administración…
  2. 21/03/2023#7446345
    Modificaciones estatutarias
    LANZAROTE4EVER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO VIGESIMOCUARTO. RETRIBUCION DE LOS ADMINISTRADORES. . Datos registrales. T 483 , F 200, S 8, H IL 11728, I/A 2 (10.03.23).
  3. 24/02/2017#4264089
    ConstituciónNombramientos
    LANZAROTE4EVER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 14.02.17. Objeto social: Promover, gestionar y explotar toda clase de bienes inmuebles. Sus áreas de actividad incluyen patrimonio, mediante el desarrol…

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· Incorporated 2017

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/ GRAMILLO, 1 - CENTRO COMERCIAL MATAGORDA, (TIAS), Las Palmas
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.

Prospect this sectorAll companies in this sector