VALSAN LANZAROTE SOCIEDAD LIMITADA
Hoja IL7475· NIF B35819820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VALSAN LANZAROTE SOCIEDAD LIMITADA
Activity
VALSAN LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 May 2013 to 19 March 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Santana Camacho Jose LuisCeased on 11/04/2013Administrador Solidario
- Santana Camacho Pedro JavierCeased on 12/03/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Camacho Pedro Javier100 %
Individual · ultimate beneficial owner · since 07/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 4
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 4
- DisoluciónPublished 19/03/2026· Registered 12/03/2026· I/A 4
- ExtinciónPublished 19/03/2026· Registered 12/03/2026· I/A 4
- Declaración de unipersonalidadPublished 07/05/2013· Registered 11/04/2013· I/A 3
- Ceses/DimisionesPublished 07/05/2013· Registered 11/04/2013· I/A 3
- NombramientosPublished 07/05/2013· Registered 11/04/2013· I/A 3
- Modificaciones estatutariasPublished 07/05/2013· Registered 11/04/2013· I/A 3
Changes
- 19/03/2026Disolución
- 19/03/2026Extinción
- 07/05/2013Declaración de unipersonalidad
SANTANA CAMACHO PEDRO JAVIER
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 19/03/2026#9135047Ceses/DimisionesNombramientosDisoluciónExtinción
VALSAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: SANTANA CAMACHO PEDRO JAVIER. Adm. Unico: SANTANA CAMACHO PEDRO JAVIER. Nombramientos. Liquidador: SANTANA CAMACHO PEDRO JAVIER. Disolución. Voluntaria. Extinc… - 07/05/2013#2260776Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VALSAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: SANTANA CAMACHO PEDRO JAVIER. Ceses/Dimisiones. Adm. Solid.: SANTANA CAMACHO PEDRO JAVIER;SANTANA CAMACHO JOSE LUIS. Nombramientos. Adm. Unico: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.