LOTUS AZUL SA

Hoja TF2289· NIF A38280103

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Irene Krols Erik Josef

Legal information

Legal information for LOTUS AZUL SA

NIF
Hoja registral
IRUS1000226406554
Legal formSociedad Anónima (SA)
Register referenceTomo 760 · Folio 152 · Hoja TF2289
StatusVigente

Activity

LOTUS AZUL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 October 2011 to 31 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Irene Krols Erik Josef100 %

Individual · ultimate beneficial owner · since 28/10/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/05/2024· Registered 21/05/2024· I/A 14
  2. ReeleccionesPublished 20/10/2022· Registered 03/10/2022· I/A 12
  3. ReeleccionesPublished 13/11/2017· Registered 02/11/2017· I/A 11
  4. ReeleccionesPublished 13/11/2012· Registered 22/10/2012· I/A 10
  5. Cambio de domicilio socialPublished 28/10/2011· Registered 17/10/2011· I/A 9
  6. Declaración de unipersonalidadPublished 28/10/2011· Registered 17/10/2011· I/A 8

Changes

  1. 31/05/2024Cambio de domicilio social

    C/ TENERIFE, 107 38639 (SAN MIGUEL DE ABONA)

  2. 28/10/2011Cambio de domicilio social

    C/ ARGENTINA 6 - POLIGONO INDUSTRIAL LAS CHAFIRAS (SAN MIGUEL DE ABONA)

  3. 28/10/2011Declaración de unipersonalidad

    IRENE KROLS ERIK JOSEF

Timeline (BORME)

  1. 31/05/2024#8104114
    Cambio de domicilio social
    LOTUS AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ TENERIFE, 107 38639 (SAN MIGUEL DE ABONA). Datos registrales. S 8 , H TF 2289, I/A 14 (21.05.24).
  2. 20/10/2022#7205395
    Reelecciones
    LOTUS AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: IRENE KROLS ERIK JOSEF. Datos registrales. T 760 , F 152, S 8, H TF 2289, I/A 12 ( 3.10.22).
  3. 13/11/2017#4615022
    Reelecciones
    LOTUS AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: IRENE KROLS ERIK JOSEF. Datos registrales. T 760 , F 152, S 8, H TF 2289, I/A 11 ( 2.11.17).
  4. 26/10/2016#4080678
    LOTUS AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 6ª se consignó mal la reducción por ajuste,siendo el capital social correcto 66049,90. Datos registrales. T 760 , F 151, S 8, H TF 2289, I/A 6 (11.07.03).
  5. 13/11/2012#1980932
    Reelecciones
    LOTUS AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: IRENE KROLS ERIK JOSEF. Datos registrales. T 760 , F 152, S 8, H TF 2289, I/A 10 (22.10.12).
  6. 28/10/2011#1435217
    Cambio de domicilio social
    LOTUS AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ARGENTINA 6 - POLIGONO INDUSTRIAL LAS CHAFIRAS (SAN MIGUEL DE ABONA). Datos registrales. T 760 , F 152, S 8, H TF 2289, I/A 9 (17.10.11).
  7. 28/10/2011#1435216
    Declaración de unipersonalidad
    LOTUS AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IRENE KROLS ERIK JOSEF. Datos registrales. T 760 , F 152, S 8, H TF 2289, I/A 8 (17.10.11).

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 addressC/ TENERIFE, 107 38639 (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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