LOMENA CANARIAS SL

Hoja GC24923· NIF B35632488

Struck off · 12/03/2014Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOMENA CANARIAS SL

NIF
Hoja registral
IRUS1000398952174
Legal formSociedad Limitada (SL)
Register referenceTomo 1522 · Folio 5 · Hoja GC24923
StatusLiquidada

Activity

LOMENA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 24 February 2009 to 12 March 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
LOMENA CANARIAS SLMELODITUR SLMELODITUR SLSANDISPAR SLSANDISPAR SL

Cap table · shareholdings

  • SANDISPAR SL100 %

    Legal entity · since 23/03/2011 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
LOMENA CANARIAS SLSANDISPAR SLSANDISPAR SLSPARINGENIO SLSPARINGENIO SLSPAR 2000, SOCIEDAD LIMITADASPAR 2000, SOCIEDAD …

Beneficial owner (UBO)

SANDISPAR SL100 %Vigente

Legal entity · since 23/03/2011

Beneficial owner network map

4 nodes Person Company
LOMENA CANARIAS SLSANDISPAR SLSANDISPAR SLSPARINGENIO SLSPARINGENIO SLSPAR 2000, SOCIEDAD LIMITADASPAR 2000, SOCIEDAD …

Registered actos

  1. Escisión totalPublished 12/03/2014· Registered 26/02/2014· I/A 12
  2. DisoluciónPublished 12/03/2014· Registered 26/02/2014· I/A 12
  3. ExtinciónPublished 12/03/2014· Registered 26/02/2014· I/A 12
  4. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 11
  5. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 10
  6. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 10
  7. Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 10
  8. Ceses/DimisionesPublished 26/03/2013· Registered 20/03/2013· I/A 9
  9. ReeleccionesPublished 13/11/2012· Registered 29/10/2012· I/A 8
  10. Declaración de unipersonalidadPublished 23/03/2011· Registered 11/03/2011· I/A 7
  11. ReeleccionesPublished 17/02/2010· Registered 04/02/2010· I/A 6
  12. NombramientosPublished 24/02/2009· Registered 10/02/2009· I/A 5

Changes

  1. 12/03/2014Disolución
  2. 12/03/2014Extinción
  3. 11/11/2013Modificaciones estatutarias
  4. 23/03/2011Declaración de unipersonalidad

    SANDISPAR SL

Timeline (BORME)

  1. 12/03/2014#2713670
    Escisión totalDisoluciónExtinción
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Escisión total. Sociedades beneficiarias de la escisión: SPAR 2000, SOCIEDAD LIMITADA. MELOSPAR INVERSIONES, SOCIEDAD LIMITADA. MELOSPAR SERVICIOS, SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registr…
  2. 11/11/2013#2531170
    Nombramientos
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: MEDINA PADRON ANGEL FELIX;LOPEZ PEÑATE JOSE BALTASAR;PERET VEGA EMILIO;SANCHEZ STEFANI CARLOS. Datos registrales. T 1522 , F 4, S 8, H GC 24923, I/A 11 (31.10.13).
  3. 11/11/2013#2531169
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MEDINA PADRON ANGEL;LOPEZ PEÑATE JOSE BALTASAR. Nombramientos. Adm. Unico: MELODITUR SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  4. 26/03/2013#2197822
    Ceses/Dimisiones
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: NARANJO GONZALEZ MANUEL JUAN. Datos registrales. T 1522 , F 4, S 8, H GC 24923, I/A 9 (20.03.13).
  5. 13/11/2012#1980748
    Reelecciones
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Auditor: AUDIATLANTICA SL. Datos registrales. T 1522 , F 4, S 8, H GC 24923, I/A 8 (29.10.12).
  6. 23/03/2011#1135869
    Declaración de unipersonalidad
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANDISPAR SL. Datos registrales. T 1522 , F 3, S 8, H GC 24923, I/A 7 (11.03.11).
  7. 17/02/2010#594836
    Reelecciones
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Auditor: AUDIATLANTICA SL. Datos registrales. T 1522 , F 3, S 8, H GC 24923, I/A 6 ( 4.02.10).
  8. 24/02/2009#88108
    Nombramientos
    LOMENA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Auditor: AUDIATLANTICA SL. Datos registrales. T 1522 , F 3, S 8, H GC 24923, I/A 5 (10.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province