LANZAROTE A VELA SOCIEDAD LIMITADA

Hoja IL5121· NIF B35621283

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 985,50 €
Directors :
Carmen Montserrat Martin Curbelo, Delgado Montero Norberto Jesus
Former name :
MUNORFE SOCIEDAD LIMITADA

Legal information

Legal information for LANZAROTE A VELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218478891
Legal formSociedad Limitada (SL)
Share capital117 985,50 €
Register referenceTomo 195 · Folio 212 · Hoja IL5121
Former names
MUNORFE SOCIEDAD LIMITADA2009-12-11
StatusVigente

Activity

LANZAROTE A VELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 117 985,50 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LANZAROTE A VELA SOCI…Carmen Montserrat Martin CurbeloCarmen Montserrat Ma…Delgado Montero Norberto JesusDelgado Montero Norb…

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2009· Registered 01/12/2009· I/A 4
  2. Cambio de denominación socialPublished 11/12/2009· Registered 01/12/2009· I/A 4
  3. Ampliación de capitalPublished 11/12/2009· Registered 01/12/2009· I/A 3
  4. Modificaciones estatutariasPublished 11/12/2009· Registered 01/12/2009· I/A 3
  5. Ampliacion del objeto socialPublished 11/12/2009· Registered 01/12/2009· I/A 3
  6. Cambio de domicilio socialPublished 11/12/2009· Registered 01/12/2009· I/A 3

Changes

  1. 11/12/2009Ampliación del objeto social

    1) La explotación de embarcaciones de recreo y deportivas, así como la realización de excursiones marítimas. 2) El alquiler y explotación de toda clase de inmuebles.

  2. 11/12/2009Cambio de domicilio social

    C/ LOMO DE LA CRUZ 5 - MALA (HARIA)

  3. 11/12/2009Modificaciones estatutarias
  4. 11/12/2009Modificaciones estatutarias

Capital · events

  1. 11/12/2009Ampliación de capital
    Resulting capital: 117 985,50 € (+114 979,50 €)

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. 11/12/2009#507175

    Company name: MUNORFE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    MUNORFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 1º (Denominación) de los Estatutos Sociales.. Cambio de denominación social. LANZAROTE A VELA SOCIEDAD LIMITADA. Dat…
  2. 11/12/2009#507174

    Company name: MUNORFE SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MUNORFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 114.979,50 Euros. Resultante Suscrito: 117.985,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificación artículo 2º de losEstatutos sociales. Ar…

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/ LOMO DE LA CRUZ 5 - MALA (HARIA), Las Palmas
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