CASAGERCA LANZAROTE SOCIEDAD LIMITADA

Hoja IL4481· NIF B35594753

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Martin Maria Elsa

Legal information

Legal information for CASAGERCA LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218405764
Legal formSociedad Limitada (SL)
Register referenceTomo 164 · Folio 20 · Hoja IL4481
StatusVigente

Activity

CASAGERCA 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 19 November 2009 to 2 December 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CASAGERCA LANZAROTE S…Martin Martin Maria ElsaMartin Martin Maria …NEON DANCING SOCIEDAD LIMITADANEON DANCING SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 4
  2. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 4
  3. Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 4

Changes

  1. 19/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2014#3092339
    CASAGERCA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 164 , F 20, S 8, H IL 4481, I/A 4 H (20.11.14).
  2. 19/11/2009#474035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASAGERCA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CAMACHO MARTIN EDUARDO ERAI;MARTIN MARTIN MARIA ELSA. Nombramientos. Adm. Unico: MARTIN MARTIN MARIA ELSA. Modificaciones estatutarias. Cambio del Organo d…

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/. Malagueña, nº 8-10, LAS PALMAS, ARRECIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province