CASTILLO LANZAROTE SOCIEDAD LIMITADA
Hoja IL13929· NIF B70781497
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2024
- Director :
- Proller Beate Maria
Legal information
Legal information for CASTILLO LANZAROTE SOCIEDAD LIMITADA
Activity
CASTILLO LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 20 March 2024. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
ACTIVIDAD PRINCIPAL: ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE 5520). ACTIVIDADES SECUNDARIAS: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6820). RESTAURANTES Y PUESTOS DE COMIDA (CNAE 5610). ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS(CNAE 683).
Directors and representatives
Directors
Current
- Proller Beate MariaSince 07/03/2024Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
- Proller Beate Maria100 %
Individual · since 20/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Proller Beate Maria100 %
Individual · ultimate beneficial owner · since 20/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/03/2024· Registered 07/03/2024· I/A 1
- Declaración de unipersonalidadPublished 20/03/2024· Registered 07/03/2024· I/A 1
- RevocacionesPublished 20/03/2024· Registered 07/03/2024· I/A 1
- NombramientosPublished 20/03/2024· Registered 07/03/2024· I/A 1
Changes
- 20/03/2024Declaración de unipersonalidad
PROLLER BEATE MARIA
Capital · events
- 20/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 20/03/2024#7996137ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
CASTILLO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 23.02.24. Objeto social: ACTIVIDAD PRINCIPAL: ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE 5520). ACTIVIDADES SECUNDARIAS: A…
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 2024
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.