LANZAVENTURA SL
Hoja IF4724· NIF B35802487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dias Hernandez Yahve, Llorente Saiz Jesus
Legal information
Legal information for LANZAVENTURA SL
Activity
LANZAVENTURA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 28 September 2011 to 16 June 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Dias Hernandez YahveSince 03/10/2014Administrador Mancomunado
- Llorente Saiz JesusAdministrador Mancomunado
Former
- Hernandez Rodriguez Carmen MariaCeased on 03/10/2014Administrador Mancomunado
- Dias Ferreira De Castro ValdemarCeased on 15/09/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2014· Registered 03/10/2014· I/A 3
- NombramientosPublished 17/10/2014· Registered 03/10/2014· I/A 3
- Ceses/DimisionesPublished 28/09/2011· Registered 15/09/2011· I/A 2
- NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 2
Timeline (BORME)
- 16/06/2023#7583106
LANZAVENTURA SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 99 , F 188, S 8, H IF 4724, I/A nm ( 2.06.23).
- 17/10/2014#3017978Ceses/DimisionesNombramientos
LANZAVENTURA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ RODRIGUEZ CARMEN MARIA. Nombramientos. Adm. Mancom.: DIAS HERNANDEZ YAHVE. Datos registrales. T 99 , F 188, S 8, H IF 4724, I/A 3 ( 3.10.14).
- 28/09/2011#1392906Ceses/DimisionesNombramientos
LANZAVENTURA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: DIAS FERREIRA DE CASTRO VALDEMAR. Nombramientos. Adm. Mancom.: HERNANDEZ RODRIGUEZ CARMEN MARIA. Datos registrales. T 99 , F 187, S 8, H IF 4724, I/A 2 (15.09.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.