LAVENCAN SL
Hoja TF29666· NIF B38701272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Medina Jose Luis
Legal information
Legal information for LAVENCAN SL
Activity
LAVENCAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 26 June 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Medina Jose LuisAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2009· Registered 17/12/2008· I/A 3
- NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 3
- Modificaciones estatutariasPublished 02/01/2009· Registered 17/12/2008· I/A 3
- Ampliacion del objeto socialPublished 02/01/2009· Registered 17/12/2008· I/A 3
- Cambio de domicilio socialPublished 02/01/2009· Registered 17/12/2008· I/A 3
- Ceses/DimisionesPublished 02/01/2009· Registered 17/12/2008· I/A 2
Changes
- 02/01/2009Ampliación del objeto social
la actividad de servicios prestados mediante utilización de otras máquinasautomáticas tales como ordenadores., impresoras, plastificadoras de documentos, y otros, así como servicios relacionados con las telecomunicaciones, transmisión de datos.
- 02/01/2009Cambio de domicilio social
C/ HERACLIO SANCHEZ 16 4 - EDIFICIO VICTORIA (SAN CRISTOBAL DE LA LAGUNA)
- 02/01/2009Modificaciones estatutarias
Timeline (BORME)
- 26/06/2012#1787511
LAVENCAN SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se subsana el error en la publicación de nombramiento de Administrador Unico, que por error se cita al saliente don José Luis Díaz Medina, cuando lo correctos Doña Lius Adriana Villamizar Sánch… - 02/01/2009#10387673Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LAVENCAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTIN JAIME. Nombramientos. Adm. Unico: DIAZ MEDINA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 02/01/2009#10387672Ceses/Dimisiones
LAVENCAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ MEDINA JOSE LUIS. Datos registrales. T 2402 , F 6, S 8, H TF 29666, I/A 2 (17.12.08).
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 — Santa Cruz de Tenerife — are listed together, with their address.