MARBRIT LANZAROTE SOCIEDAD LIMITADA

Hoja IL7908· NIF B35863984

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Brito Robayna Lidia

Legal information

Legal information for MARBRIT LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218920976
Legal formSociedad Limitada (SL)
Register referenceTomo 334 · Folio 33 · Hoja IL7908
StatusVigente

Activity

MARBRIT LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 21 June 2012 to 29 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARBRIT LANZAROTE SOC…Brito Robayna LidiaBrito Robayna LidiaNOVOCARGO INSULAR SOCIEDAD LIMITADANOVOCARGO INSULAR SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBRIT LANZAROTE SOC…Brito Robayna LidiaBrito Robayna Lidia

Beneficial owner (UBO)

Brito Robayna Lidia100 %

Individual · ultimate beneficial owner · since 29/07/2022

Beneficial owner network map

2 nodes Person Company
MARBRIT LANZAROTE SOC…Brito Robayna LidiaBrito Robayna Lidia

Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 3
  2. Ceses/DimisionesPublished 21/06/2012· Registered 12/06/2012· I/A 2
  3. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 2
  4. Modificaciones estatutariasPublished 21/06/2012· Registered 12/06/2012· I/A 2

Changes

  1. 29/07/2022Declaración de unipersonalidad

    BRITO ROBAYNA LIDIA

  2. 21/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2022#7095490
    Declaración de unipersonalidad
    MARBRIT LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: BRITO ROBAYNA LIDIA. Datos registrales. T 334 , F 33, S 8, H IL 7908, I/A 3 (21.07.22).
  2. 21/06/2012#1780824
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBRIT LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MARTIN BRITO JESUS MANUEL;BRITO ROBAYNA LIDIA. Nombramientos. Adm. Unico: BRITO ROBAYNA LIDIA. Modificaciones estatutarias. Cambio del Organo de Administrac…

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/ SAN JOSE DE CASALANZ, 31, LAS PALMAS, ARRECIFE
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector