PETROLEOS LANZAROTE SOCIEDAD LIMITADA

Hoja IL6637· NIF B35743830

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Reyes Maria Coralia

Legal information

Legal information for PETROLEOS LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218686997
Legal formSociedad Limitada (SL)
Register referenceTomo 274 · Folio 159 · Hoja IL6637
StatusVigente

Activity

PETROLEOS LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 26 August 2009 to 10 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PETROLEOS LANZAROTE S…Gonzalez Reyes Maria CoraliaGonzalez Reyes Maria…MOGAN PROJECT SERVICES SOCIEDAD LIMITADAMOGAN PROJECT SERVIC…INCATEL INSTALACIONES CANARIAS DE TELEFONIA SOCIEDAD LIMITADAINCATEL INSTALACIONE…CONJUNTO VOLCAN SOCIEDAD LIMITADACONJUNTO VOLCAN SOCI…CONJUNTO VOLCAN LANZAROTE CORREDURIA DE SEGUROS SOCIEDAD LIMITADACONJUNTO VOLCAN LANZ…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2013· Registered 22/04/2013· I/A 7
  2. NombramientosPublished 07/05/2013· Registered 22/04/2013· I/A 7
  3. Ceses/DimisionesPublished 26/08/2009· Registered 17/08/2009· I/A 6
  4. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 6
  5. Modificaciones estatutariasPublished 26/08/2009· Registered 17/08/2009· I/A 6

Changes

  1. 26/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8388381
    PETROLEOS LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. S 8 , H IL 6637, I/A 9 H (27.11.24).
  2. 16/06/2021#6478786
    PETROLEOS LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 274 , F 159, S 8, H IL 6637, I/A 8 H (27.04.21).
  3. 07/05/2013#2260799
    Ceses/DimisionesNombramientos
    PETROLEOS LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DE LEON GONZALEZ ESAU JACOB. Nombramientos. Adm. Unico: GONZALEZ REYES MARIA CORALIA. Datos registrales. T 274 , F 159, S 8, H IL 6637, I/A 7 (22.04.13).
  4. 26/08/2009#362909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETROLEOS LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DE LEON UMPIERREZ SIXTO;DE LEON GONZALEZ ESAU JACOB. Nombramientos. Adm. Unico: DE LEON GONZALEZ ESAU JACOB. Modificaciones estatutarias. Cambio del Organo…

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 addressCarretera circunvalación, Km 4, 5., 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