LOMO ANCON SL

Hoja GC25225· NIF B35640218

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cruz Mayor Prendes Antonio Manuel, Suarez Vega Elsa Gloria

Legal information

Legal information for LOMO ANCON SL

NIF
Hoja registral
IRUS1000072169044
Legal formSociedad Limitada (SL)
Register referenceTomo 1529 · Folio 208 · Hoja GC25225
StatusVigente

Activity

LOMO ANCON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 22 January 2013 to 28 January 2015, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 7
  2. Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 6
  3. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 6
  4. Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 5
  5. Cambio de domicilio socialPublished 22/01/2013· Registered 11/01/2013· I/A 5
  6. Ceses/DimisionesPublished 22/01/2013· Registered 11/01/2013· I/A 4
  7. RevocacionesPublished 22/01/2013· Registered 11/01/2013· I/A 4
  8. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 4
  9. Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 4

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 24/12/2014Cambio de domicilio social

    C/ GENERAL BRAVO 17 3º D (PALMAS DE GRAN CANARIA (LAS)

  3. 24/12/2014Modificaciones estatutarias
  4. 22/01/2013Cambio de domicilio social

    AVDA JUAN XXIII 3 - OFICINA 122 (PALMAS DE GRAN CANARIA (LAS)

  5. 22/01/2013Modificaciones estatutarias
  6. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2015#3163400
    Modificaciones estatutarias
    LOMO ANCON SL(R.M. LAS PALMAS). Modificaciones estatutarias. 31. Referente al órgano de administración.. Datos registrales. T 1529 , F 208, S 8, H GC 25225, I/A 7 (21.01.15).
  2. 24/12/2014#3126437
    Modificaciones estatutariasCambio de domicilio social
    LOMO ANCON SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GENERAL BRAVO 17 3º D (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1529 , F 208, S 8, H GC 25225, I/A 6 (16.
  3. 22/01/2013#2083609
    Modificaciones estatutariasCambio de domicilio social
    LOMO ANCON SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA JUAN XXIII 3 - OFICINA 122 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1529 , F 203, S 8, H GC 25225, I/A
  4. 22/01/2013#2083608
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LOMO ANCON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CRUZ MAYOR PRENDES ANTONIO MANUEL;SUAREZ VEGA ELSA. Revocaciones. Apoderado: CRUZ MAYOR SUAREZ ANTONIO MANUEL. Nombramientos. Apoderado: CRUZ MAYOR SUAREZ ANTONIO. Adm. Mancom.: CRUZ MAYO

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.

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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.

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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.

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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 addressC/ GENERAL BRAVO 17 3º D (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.