LOMO ANCON SL
Hoja GC25225· NIF B35640218
- 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
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
- Cruz Mayor Prendes Antonio ManuelSince 11/01/2013Administrador Mancomunado
- Suarez Vega Elsa GloriaSince 11/01/2013Administrador Mancomunado
Former
- Suarez Vega ElsaCeased on 11/01/2013Administrador Solidario
Authorised representatives
Current
- Cruz Mayor Suarez AntonioSince 11/01/2013Apoderado
Former
- Cruz Mayor Suarez Antonio ManuelCeased on 11/01/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 7
- Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 6
- Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 6
- Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 5
- Cambio de domicilio socialPublished 22/01/2013· Registered 11/01/2013· I/A 5
- Ceses/DimisionesPublished 22/01/2013· Registered 11/01/2013· I/A 4
- RevocacionesPublished 22/01/2013· Registered 11/01/2013· I/A 4
- NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 4
- Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 4
Changes
- 28/01/2015Modificaciones estatutarias
- 24/12/2014Cambio de domicilio social
C/ GENERAL BRAVO 17 3º D (PALMAS DE GRAN CANARIA (LAS)
- 24/12/2014Modificaciones estatutarias
- 22/01/2013Cambio de domicilio social
AVDA JUAN XXIII 3 - OFICINA 122 (PALMAS DE GRAN CANARIA (LAS)
- 22/01/2013Modificaciones estatutarias
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 28/01/2015#3163400Modificaciones 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).
- 24/12/2014#3126437Modificaciones 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.… - 22/01/2013#2083609Modificaciones 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… - 22/01/2013#2083608Ceses/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
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.