PROMOCIONES LA LANZADA SA

Hoja SC12129· NIF A36007508

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Portugal Maceda Manuel, Cabrillo Rodriguez Francisco, Gonzalez Nogueira Roque, Rivas Lorenzo Maria Jose, Talin Mariño Jose Ramon, Gomez-Reino Cachafeiro Manuel

Legal information

Legal information for PROMOCIONES LA LANZADA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 182 · Folio 159 · Hoja SC12129
StatusVigente

Activity

PROMOCIONES LA LANZADA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 15 filings for this company, from 28 January 2013 to 10 October 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PROMOCIONES LA LANZAD…Cabrillo Rodriguez FranciscoCabrillo Rodriguez F…Gomez-Reino Cachafeiro ManuelGomez-Reino Cachafei…Gonzalez Nogueira RoqueGonzalez Nogueira Ro…Rivas Lorenzo Maria JoseRivas Lorenzo Maria …Rodriguez Portugal Maceda ManuelRodriguez Portugal M…Talin Mariño Jose RamonTalin Mariño Jose Ra…PESQUERIAS DORNEDA SAPESQUERIAS DORNEDA SAECONOMIC REPORTS SLECONOMIC REPORTS SLBILBOMATICA SOCIEDAD ANONIMABILBOMATICA SOCIEDAD…ALTIA CONSULTORES, S.A.ALTIA CONSULTORES, S…BOXLEO TIC, S.L.BOXLEO TIC, S.L.WAIRBUT SAWAIRBUT SATEAGHLACH RIOGHACHD SLTEAGHLACH RIOGHACHD …URBE ACTIVA 2000 SLURBE ACTIVA 2000 SL60 DIAS SL60 DIAS SLINNPLAY SOLUCIONES DIGITALES, S.L.INNPLAY SOLUCIONES D…60DIAS LEGAL, S.L.60DIAS LEGAL, S.L.ASP INVESTMENT TRUST SLASP INVESTMENT TRUST…ORENSANA DE MADERAS SAORENSANA DE MADERAS …CINER ORENSE SLCINER ORENSE SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2022· Registered 29/09/2022· I/A 12
  2. NombramientosPublished 10/10/2022· Registered 29/09/2022· I/A 12
  3. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 11
  4. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 11
  5. Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 10
  6. Modificaciones estatutariasPublished 13/08/2018· Registered 06/08/2018· I/A 10
  7. Cambio de domicilio socialPublished 13/08/2018· Registered 06/08/2018· I/A 10
  8. NombramientosPublished 14/08/2017· Registered 02/08/2017· I/A 9
  9. Ceses/DimisionesPublished 14/08/2017· Registered 02/08/2017· I/A 8
  10. NombramientosPublished 14/08/2017· Registered 02/08/2017· I/A 8
  11. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 7
  12. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 6
  13. Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 5
  14. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 5
  15. Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 4

Changes

  1. 13/08/2018Cambio de domicilio social

    C/ DO RESTOLLAL 32 2º - OFICINA 202 (SANTIAGO DE COMPOSTELA)

  2. 13/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2022#7189408
    Ceses/DimisionesNombramientos
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: RODRIGUEZ PORTUGAL MACEDA MANUEL;CABRILLO RODRIGUEZ FRANCISCO;RIVAS LORENZO MARIA JOSE;TALIN MARIÑO JOSE RAMON. Secretario: GOMEZ-REINO CACHAFEIRO MANUEL. Presidente…
  2. 13/10/2020#6069401
    Ceses/DimisionesNombramientos
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: NOGUEIRA GARCIA AGUSTIN. Nombramientos. Consejero: GONZALEZ NOGUEIRA ROQUE. Datos registrales. T 182 , F 159, S 8, H SC 12129, I/A 11 ( 5.10.20).
  3. 13/08/2018#5009082
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: GONZALEZ GURRIARAN FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5 .- Domicilio social. La Sociedad, cuyo ámbito funcional abarca todo e…
  4. 14/08/2017#4506394
    Nombramientos
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Presidente: RODRIGUEZ PORTUGAL MACEDA MANUEL. Vicepresid.: CABRILLO RODRIGUEZ FRANCISCO. Vicesecret.: GONZALEZ GURRIARAN FERNANDO. Con.Delegado: RODRIGUEZ PORTUGAL MACEDA MANUEL. …
  5. 14/08/2017#4506393
    Ceses/DimisionesNombramientos
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: RODRIGUEZ PORTUGAL MACEDA MANUEL;CABRILLO RODRIGUEZ FRANCISCO;NOGUEIRA GARCIA AGUSTIN;GONZALEZ GURRIARAN FERNANDO;RIVAS LORENZO MARIA JOSE;TALIN MARIÑO JOSE RAMON. S…
  6. 28/01/2013#2093337
    Nombramientos
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GOMEZ-REINO CACHAFEIRO MANUEL. Datos registrales. T 182 , F 157, S 8, H SC 12129, I/A 7 (17.01.13).
  7. 28/01/2013#2093336
    Nombramientos
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Presidente: RODRIGUEZ PORTUGAL MACEDA MANUEL. Vicepresid.: CABRILLO RODRIGUEZ FRANCISCO. Vicesecret.: GONZALEZ GURRIARAN FERNANDO. Con.Delegado: RODRIGUEZ PORTUGAL MACEDA MANUEL. …
  8. 28/01/2013#2093335
    Ceses/DimisionesNombramientos
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: RODRIGUEZ PORTUGAL MACEDA MANUEL. Presidente: RODRIGUEZ PORTUGAL MACEDA MANUEL. Consejero: GONZALEZ GURRIARAN FERNANDO;FERNANDEZ REQUEJO ANTONIO;CABRILLO RODRIGUEZ F…
  9. 28/01/2013#2093334
    Ceses/Dimisiones
    PROMOCIONES LA LANZADA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Con.Delegado: RIVAS HERBES JOSE. Vicepresid.: RIVAS HERBES JOSE. Consejero: RIVAS HERBES JOSE. Datos registrales. T 182 , F 157, S 8, H SC 12129, I/A 4 (17.01.13).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DO RESTOLLAL 32 2º - OFICINA 202 (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province