LLANOAZUR SL
Hoja TF27106· NIF B38613238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brito Estevez Claudia
Legal information
Legal information for LLANOAZUR SL
Activity
LLANOAZUR 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 18 March 2009 to 27 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9011
Directors and representatives
Directors
Current
- Brito Estevez ClaudiaSince 16/10/2023Administrador Único
Former
- Brito Martin JoseCeased on 16/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Brito Martin Jose100 %
Individual · since 18/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brito Martin Jose100 %
Individual · ultimate beneficial owner · since 18/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 16/10/2023· I/A 4
- NombramientosPublished 27/10/2023· Registered 16/10/2023· I/A 4
- Cambio de domicilio socialPublished 27/10/2023· Registered 16/10/2023· I/A 4
- Declaración de unipersonalidadPublished 18/03/2009· Registered 04/03/2009· I/A 3
- Ceses/DimisionesPublished 18/03/2009· Registered 04/03/2009· I/A 2
- NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 2
- Modificaciones estatutariasPublished 18/03/2009· Registered 04/03/2009· I/A 2
Changes
- 27/10/2023Cambio de domicilio social
PASEO ESTOCOLMO 5 1º - LOS CRISTIANOS (ARONA)
- 18/03/2009Declaración de unipersonalidad
BRITO MARTIN JOSE
- 18/03/2009Modificaciones estatutarias
Timeline (BORME)
- 27/10/2023#7768008Ceses/DimisionesNombramientosCambio de domicilio social
LLANOAZUR SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BRITO ESTEVEZ CLAUDIA. Ceses/Dimisiones. Adm. Unico: BRITO MARTIN JOSE. Nombramientos. Adm. Unico: BRITO ESTEVEZ CLAUDIA. Cambio de domicilio social… - 18/03/2009#127197Declaración de unipersonalidad
LLANOAZUR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BRITO MARTIN JOSE. Datos registrales. T 2244 , F 32, S 8, H TF 27106, I/A 3 ( 4.03.09).
- 18/03/2009#127196Ceses/DimisionesNombramientosModificaciones estatutarias
LLANOAZUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BRITO MARTIN JOSE;ESTEVEZ MARTIN CARMEN LEANDRA. Nombramientos. Adm. Unico: BRITO MARTIN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9011 — are listed together.