LTD LANZAROTE SOCIEDAD LIMITADA

Hoja IL12772· NIF B02978328

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
443 000,00 €
Incorporation :
03/02/2021
Director :
Baker Lee Michelle

Legal information

Legal information for LTD LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219783174
Legal formSociedad Limitada (SL)
Share capital443 000,00 €
Incorporation date03/02/2021
Register referenceTomo 515 · Folio 107 · Hoja IL12772
StatusVigente

Activity

LTD LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 February 2021. The Spanish commercial register has published 8 filings for this company, from 3 February 2021 to 20 January 2022, across 7 distinct types of filing. Its registered share capital is 443 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

OBJETO PRINCIPAL: Alquiler de bienes inmobiliarios por cuentapropia. CANE: 6820. Objetos secundarios: -Compraventa de bienes inmobiliarios por cuenta propia. -La prestación de servicios de alimentación en restaurantes, cafeterías, bares, pubs, tabernas, chocolaterías, heladerías, horchaterías y el.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LTD LANZAROTE SOCIEDA…Baker Lee MichelleBaker Lee MichelleSUMINISTROS AREMOTA SOCIEDAD LIMITADASUMINISTROS AREMOTA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LTD LANZAROTE SOCIEDA…Baker Lee MichelleBaker Lee Michelle

Beneficial owner (UBO)

Baker Lee Michelle100 %

Individual · ultimate beneficial owner · since 03/02/2021

Beneficial owner network map

2 nodes Person Company
LTD LANZAROTE SOCIEDA…Baker Lee MichelleBaker Lee Michelle

Registered actos

  1. Modificaciones estatutariasPublished 20/01/2022· Registered 12/01/2022· I/A 3
  2. Cambio de domicilio socialPublished 20/01/2022· Registered 12/01/2022· I/A 3
  3. Ampliación de capitalPublished 22/04/2021· Registered 12/04/2021· I/A 2
  4. Modificaciones estatutariasPublished 22/04/2021· Registered 12/04/2021· I/A 2
  5. ConstituciónPublished 03/02/2021· Registered 26/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2021· Registered 26/01/2021· I/A 1
  7. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 1
  8. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 1

Changes

  1. 20/01/2022Cambio de domicilio social

    C/ EL CABOZO, 4-APARTAMENTO 1 35570 (YAIZA)

  2. 20/01/2022Modificaciones estatutarias
  3. 22/04/2021Modificaciones estatutarias
  4. 03/02/2021Declaración de unipersonalidad

    BAKER LEE MICHELLE

Capital · events

  1. 22/04/2021Ampliación de capital
    Resulting capital: 443 000,00 € (+440 000,00 €)
  2. 03/02/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2022#6771249
    Modificaciones estatutariasCambio de domicilio social
    LTD LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3. Domicilio social.-. Cambio de domicilio social. C/ EL CABOZO, 4-APARTAMENTO 1 35570 (YAIZA). Datos registrales. T 515 , F 1…
  2. 22/04/2021#6370452
    Ampliación de capitalModificaciones estatutarias
    LTD LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 443.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4. Capital social y participaciones.-…
  3. 03/02/2021#6240194
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    LTD LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 28.12.20. Objeto social: OBJETO PRINCIPAL: Alquiler de bienes inmobiliarios por cuentapropia. CANE: 6820. Objetos secundarios: -Compraventa de bienes inm…

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· Incorporated 2021

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/ EL CABOZO, 4-APARTAMENTO 1 35570 (YAIZA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector