LOTONIS SL
Hoja TF23706· NIF B38591038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lonis Bernard Jean Jacques
Legal information
Legal information for LOTONIS SL
Activity
LOTONIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 20 October 2016 to 23 April 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lonis Bernard Jean JacquesAdministrador Único
Authorised representatives
Current
- Guillen Hernandez FernandoSince 14/04/2025ApoderadoApoderado Solidario
- Lee Kua Ying SungSince 28/09/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 11
- Cambio de domicilio socialPublished 27/04/2018· Registered 17/04/2018· I/A 9
- NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 8
- NombramientosPublished 20/10/2016· Registered 28/09/2016· I/A 7
- Cambio de domicilio socialPublished 20/10/2016· Registered 28/09/2016· I/A 6
Changes
- 27/04/2018Cambio de domicilio social
AVDA DE BRUSELAS 7 - APARTAHOTEL LOS BREZOS (AHOR (ADEJE)
- 20/10/2016Cambio de domicilio social
AVDA BRUSELAS 5 - PLAYA FAÑABE (ADEJE)
Timeline (BORME)
- 23/04/2025#8604354Nombramientos
LOTONIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDO GUILLEN HERNANDEZ. Datos registrales. S 8 , H TF 23706, I/A 11 (14.04.25).
- 27/04/2018#4859550Cambio de domicilio social
LOTONIS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE BRUSELAS 7 - APARTAHOTEL LOS BREZOS (AHOR (ADEJE). Datos registrales. T 2021 , F 17, S 8, H TF 23706, I/A 9 (17.04.18).
- 16/11/2017#4621877Nombramientos
LOTONIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GUILLEN HERNANDEZ FERNANDO. Datos registrales. T 2021 , F 17, S 8, H TF 23706, I/A 8 ( 6.11.17).
- 20/10/2016#4071035Nombramientos
LOTONIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: LEE KUA YING SUNG;GUILLEN HERNANDEZ FERNANDO. Datos registrales. T 2021 , F 17, S 8, H TF 23706, I/A 7 (28.09.16).
- 20/10/2016#4071034Cambio de domicilio social
LOTONIS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA BRUSELAS 5 - PLAYA FAÑABE (ADEJE). Datos registrales. T 2021 , F 16, S 8, H TF 23706, I/A 6 (28.09.16).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.