LA MAR MARINA LANZAROTE SOCIEDAD LIMITADA
Hoja IL11075· NIF B76208834
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 099,00 €
- Incorporation :
- 22/01/2015
- Directors :
- Campo Vega Angel Mauricio, Calderon Seijas Tomas
Legal information
Legal information for LA MAR MARINA LANZAROTE SOCIEDAD LIMITADA
Activity
LA MAR MARINA LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 January 2015. The Spanish commercial register has published 5 filings for this company, from 22 January 2015 to 29 October 2020, across 3 distinct types of filing. Its registered share capital is 3 099,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Restauración y puestos de comidas. CNAE 5510. Promoción Inmobiliaria CNAE 4110 Construcción de edificios residenciales y no residenciales CNAE 4121 Y 4122. Comercio al por Menor de prendas de vestir en establecimientos especializados. CNAE 4771.
Directors and representatives
Directors
Current
- Campo Vega Angel MauricioSince 15/01/2015Administrador Mancomunado
- Calderon Seijas TomasSince 27/08/2015Administrador Mancomunado
Former
- Rodriguez Maldonado Sergio EnriqueCeased on 27/08/2015Administrador Mancomunado
- Shahbazi MortezaCeased on 27/08/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2015· Registered 27/08/2015· I/A 2
- NombramientosPublished 08/09/2015· Registered 27/08/2015· I/A 2
- ConstituciónPublished 22/01/2015· Registered 15/01/2015· I/A 1
- NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 1
Capital · events
- 22/01/2015ConstituciónInitial capital: 3 099,00 €
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)
- 29/10/2020#6095091
LA MAR MARINA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 461 , F 218, S 8, H IL 11075, I/A 1 H (17.07.20).
- 08/09/2015#3492723Ceses/DimisionesNombramientos
LA MAR MARINA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: CAMPO VEGA ANGEL MAURICIO;SHAHBAZI MORTEZA;RODRIGUEZ MALDONADO SERGIO ENRIQUE. Nombramientos. Adm. Mancom.: CALDERON SEIJAS TOMAS;CAMPO VEGA ANGEL MAU… - 22/01/2015#3153806ConstituciónNombramientos
LA MAR MARINA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 4.12.14. Objeto social: Restauración y puestos de comidas. CNAE 5510. Promoción Inmobiliaria CNAE 4110 Construcción de edificios residenciales …
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.