LYNG CENTRO ANFI SL
Hoja GC39929· NIF B35979277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alba Perez Jose Ignacio, Rodriguez Perez Antonio
Legal information
Legal information for LYNG CENTRO ANFI SL
Activity
LYNG CENTRO ANFI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 3 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alba Perez Jose IgnacioSince 06/04/2020Administrador Mancomunado
- Rodriguez Perez AntonioSince 27/05/2024Administrador Mancomunado
Former
- Garcia Suarez YaizaCeased on 27/05/2024Administrador Mancomunado
- Llinas Serra JordiCeased on 06/04/2020Administrador Mancomunado
- Fernandez Gonzalez ManuelCeased on 27/01/2017Administrador Único
- Lyng RagnarCeased on 27/01/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 6
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 6
- Ceses/DimisionesPublished 17/04/2020· Registered 06/04/2020· I/A 5
- NombramientosPublished 17/04/2020· Registered 06/04/2020· I/A 5
- Ceses/DimisionesPublished 10/02/2017· Registered 27/01/2017· I/A 3
- NombramientosPublished 10/02/2017· Registered 27/01/2017· I/A 3
- Ceses/DimisionesPublished 10/02/2009· Registered 28/01/2009· I/A 2
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 2
- Modificaciones estatutariasPublished 10/02/2009· Registered 28/01/2009· I/A 2
Changes
- 10/02/2009Modificaciones estatutarias
Timeline (BORME)
- 03/06/2024#8106180Ceses/DimisionesNombramientos
LYNG CENTRO ANFI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GARCIA SUAREZ YAIZA. Nombramientos. Adm. Mancom.: RODRIGUEZ PEREZ ANTONIO. Datos registrales. S 8 , H GC 39929, I/A 6 (27.05.24).
- 17/04/2020#5870252Ceses/DimisionesNombramientos
LYNG CENTRO ANFI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LLINAS SERRA JORDI. Nombramientos. Adm. Mancom.: ALBA PEREZ JOSE IGNACIO. Datos registrales. T 1877 , F 164, S 8, H GC 39929, I/A 5 ( 6.04.20).
- 22/03/2017#4300775
LYNG CENTRO ANFI SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: ANFI INTERNATIONAL BV. Datos registrales. T 1877 , F 164, S 8, H GC 39929, I/A 4 (13.03.17).
- 10/02/2017#4239914Ceses/DimisionesNombramientos
LYNG CENTRO ANFI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ MANUEL;LYNG RAGNAR. Nombramientos. Adm. Mancom.: LLINAS SERRA JORDI;GARCIA SUAREZ YAIZA. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 10/02/2009#63216Ceses/DimisionesNombramientosModificaciones estatutarias
LYNG CENTRO ANFI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ GONZALEZ MANUEL;LYNG RAGNAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.