ML GRUPAL LANZAROTE SOCIEDAD LIMITADA
Hoja IL12738· NIF B02784932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/12/2020
- Director :
- Martin Lemes Juan Francisco
Legal information
Legal information for ML GRUPAL LANZAROTE SOCIEDAD LIMITADA
Activity
ML GRUPAL LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 10 December 2020. The Spanish commercial register has published 5 filings for this company, from 10 December 2020 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación de toda clase de bares, restaurantes y negocios de hostelería en general. -La urbanización, promoción, construcción (incluyendo reformas y pequeñas obras de albañilería), explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turístico.ACTIVIDAD PRINCI.
Directors and representatives
Directors
Current
- Martin Lemes Juan FranciscoSince 26/11/2020Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Lemes Juan Francisco100 %
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2020· Registered 26/11/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 26/11/2020· I/A 1
- RevocacionesPublished 10/12/2020· Registered 26/11/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 26/11/2020· I/A 1
Changes
- 10/12/2020Declaración de unipersonalidad
MARTIN LEMES JUAN FRANCISCO
Capital · events
- 10/12/2020ConstituciónInitial capital: 3 100,00 €
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)
- 10/12/2024#8388073
ML GRUPAL LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 12738, I/A 2 H (29.08.24).
- 10/12/2020#6159026ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
ML GRUPAL LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 11.11.20. Objeto social: La explotación de toda clase de bares, restaurantes y negocios de hostelería en general. -La urbanización, promoción, cons…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.