LANZMEGAR SOCIEDAD LIMITADA
Hoja IL1726· NIF B35132380
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juana Garcia Marquez, Medina Garcia Juana Teresa
Legal information
Legal information for LANZMEGAR SOCIEDAD LIMITADA
Activity
LANZMEGAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, from 19 September 2022 to 10 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Juana Garcia MarquezAdministrador Solidario
- Medina Garcia Juana TeresaSince 12/09/2022Administrador Solidario
Former
- Medina Voltes ManuelCeased on 16/07/2024Administrador Solidario
Authorised representatives
Current
- Medina Garcia Maria EstherSince 12/09/2022Apoderado Mancomunado
- Medina Garcia Manuel JesusSince 12/09/2022Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 10/12/2024· Registered 20/11/2024· I/A 8
- Ceses/DimisionesPublished 23/08/2024· Registered 16/07/2024· I/A 7
- NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 6
Timeline (BORME)
- 10/12/2024#8388350Nombramientos
LANZMEGAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: MEDINA GARCIA JUANA TERESA. Datos registrales. S 8 , H IL 1726, I/A 8 (20.11.24).
- 23/08/2024#8225340Ceses/Dimisiones
LANZMEGAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MEDINA VOLTES MANUEL. Datos registrales. S 8 , H IL 1726, I/A 7 (16.07.24).
- 19/09/2022#7163995Nombramientos
LANZMEGAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Manc.: MEDINA GARCIA JUANA TERESA;MEDINA GARCIA MANUEL JESUS;MEDINA GARCIA MARIA ESTHER Datos registrales. T 53 , F 105, S 8, H IL 1726, I/A 6 (12.09.22).
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.