SANILANZA SOCIEDAD LIMITADA

Hoja IL6319· NIF B35705607

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
224 745,00 €
Director :
Narvaez Arce John Santiago

Legal information

Legal information for SANILANZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218620149
Legal formSociedad Limitada (SL)
Share capital224 745,00 €
Register referenceTomo 259 · Folio 115 · Hoja IL6319
StatusVigente

Activity

SANILANZA 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 6 May 2009 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 224 745,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANILANZA SOCIEDAD LI…Narvaez Arce John SantiagoNarvaez Arce John Sa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANILANZA SOCIEDAD LI…Narvaez Arce John SantiagoNarvaez Arce John Sa…

Beneficial owner (UBO)

Narvaez Arce John Santiago100 %

Individual · ultimate beneficial owner · since 26/12/2024

Beneficial owner network map

2 nodes Person Company
SANILANZA SOCIEDAD LI…Narvaez Arce John SantiagoNarvaez Arce John Sa…

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2024· Registered 12/12/2024· I/A 9
  2. Ampliación de capitalPublished 10/12/2024· Registered 27/11/2024· I/A 8
  3. Modificaciones estatutariasPublished 10/12/2024· Registered 27/11/2024· I/A 8
  4. NombramientosPublished 19/01/2021· Registered 30/12/2020· I/A 7
  5. Ceses/DimisionesPublished 18/11/2020· Registered 30/10/2020· I/A 6
  6. NombramientosPublished 18/11/2020· Registered 30/10/2020· I/A 6
  7. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 5

Changes

  1. 26/12/2024Declaración de unipersonalidad

    NARVAEZ ARCE JOHN SANTIAGO

  2. 10/12/2024Modificaciones estatutarias

Capital · events

  1. 10/12/2024Ampliación de capital
    Resulting capital: 224 745,00 € (+159 100,00 €)

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#8419116
    Declaración de unipersonalidad
    SANILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: NARVAEZ ARCE JOHN SANTIAGO. Datos registrales. S 8 , H IL 6319, I/A 9 (12.12.24).
  2. 10/12/2024#8388378
    Ampliación de capitalModificaciones estatutarias
    SANILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 159.100,00 Euros. Resultante Suscrito: 224.745,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5..- Capital Social.-. Datos registrales.…
  3. 19/01/2021#6210332
    Nombramientos
    SANILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: NICOLAAS VOLKER. Datos registrales. T 259 , F 115, S 8, H IL 6319, I/A 7 (30.12.20).
  4. 18/11/2020#6126026
    Ceses/DimisionesNombramientos
    SANILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: NICOLAAS VOLKER. Nombramientos. Adm. Unico: NARVAEZ ARCE JOHN SANTIAGO. Datos registrales. T 259 , F 115, S 8, H IL 6319, I/A 6 (30.10.20).
  5. 06/05/2009#200954
    Nombramientos
    SANILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: NARVAEZ ARCE JOHNNY SANTIAGO. Datos registrales. T 259 , F 114, S 8, H IL 6319, I/A 5 (24.04.09).

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 addressAVDA FRANCIA, 72-B-LOS CASERONES NUMERO DOS, BUNGALOW NUMERO 13. PUERTO DEL CARMEN, LAS PALMAS, TIAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector