MORCA LANZ SOCIEDAD LIMITADA

Hoja IL2230· NIF B35497148

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 187 484,00 €
Director :
Cabrera Lopez Rosa Maria De Los Angeles

Legal information

Legal information for MORCA LANZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218030146
Legal formSociedad Limitada (SL)
Share capital1 187 484,00 €
Registro MercantilARRECIFE
Register referenceTomo 70 · Folio 48 · Hoja IL2230
StatusVigente

Activity

MORCA LANZ 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). The Spanish commercial register has published 6 filings for this company, from 25 October 2017 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 1 187 484,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 9
  2. NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 8
  3. Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 7
  4. Ampliación de capitalPublished 25/10/2017· Registered 16/10/2017· I/A 6
  5. Modificaciones estatutariasPublished 25/10/2017· Registered 16/10/2017· I/A 6
  6. Cambio de domicilio socialPublished 25/10/2017· Registered 16/10/2017· I/A 6

Changes

  1. 25/10/2017Cambio de domicilio social

    C/ QUEVEDO, 11-LOCAL 2, ENTREPLANTA 35500 (ARRECIFE)

  2. 25/10/2017Modificaciones estatutarias

Capital · events

  1. 25/10/2017Ampliación de capital
    Resulting capital: 1 187 484,00 € (+373 890,00 €)

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. 22/12/2021#6738190
    Nombramientos
    MORCA LANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: JOSE RAFAEL MORALES TEJERA. Datos registrales. T 70 , F 48, S 8, H IL 2230, I/A 9 (13.12.21).
  2. 22/12/2021#6738189
    Nombramientos
    MORCA LANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: CABRERA LOPEZ ROSA MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 70…
  3. 21/10/2021#6649438
    Ceses/Dimisiones
    MORCA LANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: JOSE RAFAEL MORALES TEJERA;CABRERA LOPEZ ROSA MARIA DE LOS ANGELES. Datos registrales. T 70 , F 47, S 8, H IL 2230, I/A 7 (14.10.21).
  4. 25/10/2017#4591967
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MORCA LANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 373.890,00 Euros. Resultante Suscrito: 1.187.484,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º. Capital Social.- . Artículo de los…

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/ QUEVEDO, 11-LOCAL 2, ENTREPLANTA 35500 (ARRECIFE), 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