LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION(R.M

Hoja IL7929· NIF B35855931

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
584 101,00 €
Directors :
Brito Campos Felipe, Martin Mendez Juan Ramon
Former name :
LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA

Legal information

Legal information for LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION(R.M

NIF
Hoja registral
IRUS1000218905357
Legal formSociedad Limitada (SL)
Share capital584 101,00 €
Register referenceTomo 335 · Folio 26 · Hoja IL7929
Former names
LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA2009-01-09 → 2009-04-16
StatusVigente

Activity

LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION(R.M 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 8 filings for this company, from 9 January 2009 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 584 101,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
LANZAROTE PUNTA PAPAG…Brito Campos FelipeBrito Campos FelipeMartin Mendez Juan RamonMartin Mendez Juan R…PERMOL SOCIEDAD LIMITADAPERMOL SOCIEDAD LIMI…AYUDICAN SOCIEDAD LIMITADAAYUDICAN SOCIEDAD LI…ELECTRIFICACIONES LA VILLA SOCIEDAD LIMITADAELECTRIFICACIONES LA…TALLER PLAYA HONDA SOCIEDAD LIMITADATALLER PLAYA HONDA S…PROGRESA ELECTRICA SOCIEDAD ANONIMAPROGRESA ELECTRICA S…TALLER CHAPA Y PINTURA GUACIMETA, S.L.TALLER CHAPA Y PINTU…FUENLABRADA SERVICIOS GENERALES SOCIEDAD LIMITADAFUENLABRADA SERVICIO…ELCA-FRICALANZ SOCIEDAD LIMITADAELCA-FRICALANZ SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2013· Registered 06/06/2013· I/A 7
  2. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 7
  3. DisoluciónPublished 13/06/2013· Registered 06/06/2013· I/A 7
  4. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 6
  5. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 6
  6. Ampliación de capitalPublished 09/01/2009· Registered 24/12/2008· I/A 5
  7. Modificaciones estatutariasPublished 09/01/2009· Registered 24/12/2008· I/A 5

Changes

  1. 13/06/2013Cambio de denominación social

    LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA→LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION(R.M

  2. 13/06/2013Disolución
  3. 09/01/2009Modificaciones estatutarias

Capital · events

  1. 09/01/2009Ampliación de capital
    Resulting capital: 584 101,00 € (+420 000,00 €)

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. 26/12/2024#8419138
    LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION(R.M. PUERTO DE ARRECIFE). Otros conceptos: La inscripción 5 de ampliación de capital social se modifica en cuanto a la numeración de las 60.000 participaciones suscritas…
  2. 13/06/2013#2324060
    Ceses/DimisionesNombramientosDisolución
    LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: BRITO CAMPOS FELIPE;MARTIN MENDEZ JUAN RAMON. Nombramientos. Liquidador M: BRITO CAMPOS FELIPE;MARTIN MENDEZ JU…
  3. 16/04/2009#173363

    Company name: LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: PADRON ALVAREZ DOMINGO;BRITO CAMPOS FELIPE;MARTIN MENDEZ JUAN RAMON;GARCIA ROMERO JUAN CARLOS. Nombramientos. Adm. Mancom.: BR…
  4. 09/01/2009#1064

    Company name: LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    LANZAROTE PUNTA PAPAGAYO PROMOTORA INMOBILIARIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 584.101,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. …

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 addressCTRA PLAYA HONDA-GUIME, NAVE, 8, LAS PALMAS, SAN BARTOLOME
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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