MONTE LANZA SOCIEDAD LIMITADA
Hoja GC1339· NIF B35279850
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONTE LANZA SOCIEDAD LIMITADA
Activity
MONTE LANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 27 October 2015 to 18 October 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Former
- Romero Dominguez Jose ManuelCeased on 20/10/2015Consejero Delegado Solidario
- Ortega Rodriguez FranciscoCeased on 09/10/2018Consejero
- Sanchez Rodriguez JoseCeased on 20/10/2015Consejero
- Llinares Dorta Jose VicenteCeased on 20/10/2015Consejero
- Molina Lopez AnastasioCeased on 20/10/2015Consejero
- Erbert-Müller RosemarieCeased on 18/10/2018Liquidador Solidario
- Becker HeinrichCeased on 18/10/2018Liquidador Solidario
- Rodriguez Beltra AtilioCeased on 09/10/2018Liquidador
Directors network map
Registered actos
- ExtinciónPublished 18/10/2018· Registered 09/10/2018· I/A 12
- Ceses/DimisionesPublished 27/10/2015· Registered 20/10/2015· I/A 11
- NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 11
- DisoluciónPublished 27/10/2015· Registered 20/10/2015· I/A 11
Changes
- 18/10/2018Cambio de denominación social
MONTE LANZA SOCIEDAD LIMITADA EN LIQUIDACION→MONTE LANZA SOCIEDAD LIMITADA
- 18/10/2018Extinción
- 27/10/2015Disolución
Timeline (BORME)
- 18/10/2018#5090860Extinción
MONTE LANZA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Extinción. Datos registrales. T 867 , F 225, S 8, H GC 1339, I/A 12 ( 9.10.18).
- 27/10/2015#3557722
Company name: MONTE LANZA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMONTE LANZA SOCIEDAD LIMITADA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Sol: ROMERO DOMINGUEZ JOSE MANUEL. Consejero: LLINARES DORTA JOSE VICENTE;MOLINA LOPEZ ANASTASIO;SANCHEZ RODRIGUEZ JOSE. Secretario: LLINARES DORTA JOSE VICENTE…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.