AD HOC LANZAROTE SOCIEDAD LIMITADA

Hoja IL10611· NIF B76152792

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/04/2013
Director :
Deery Tara Anthony

Legal information

Legal information for AD HOC LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219412355
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/04/2013
Registro MercantilARRECIFE
Register referenceTomo 446 · Folio 33 · Hoja IL10611
StatusVigente

Activity

AD HOC LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 April 2013. The Spanish commercial register has published 8 filings for this company, from 16 April 2013 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AD HOC LANZAROTE SOCI…Deery Tara AnthonyDeery Tara AnthonyTELIMET SOCIEDAD LIMITADATELIMET SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AD HOC LANZAROTE SOCI…Deery Tara AnthonyDeery Tara Anthony

Beneficial owner (UBO)

Deery Tara Anthony100 %

Individual · ultimate beneficial owner · since 25/11/2015

Beneficial owner network map

2 nodes Person Company
AD HOC LANZAROTE SOCI…Deery Tara AnthonyDeery Tara Anthony

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2015· Registered 18/11/2015· I/A 4
  2. Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 4
  3. Declaración de unipersonalidadPublished 25/11/2015· Registered 18/11/2015· I/A 3
  4. Ceses/DimisionesPublished 24/03/2015· Registered 16/03/2015· I/A 2
  5. NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 2
  6. ConstituciónPublished 16/04/2013· Registered 03/04/2013· I/A 1
  7. NombramientosPublished 16/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 25/11/2015Cambio de domicilio social

    URB PUERTO CALERO, EIDIFICIO ANTIGUO VARADERO, S/ (YAIZA)

  2. 25/11/2015Declaración de unipersonalidad

    DEERY TARA ANTHONY

  3. 25/11/2015Modificaciones estatutarias

Capital · events

  1. 16/04/2013Constitución
    Initial capital: 3 010,00 €

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. 10/12/2024#8388075
    AD HOC LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 10611, I/A 5 H (29.08.24).
  2. 25/11/2015#3603354
    Modificaciones estatutariasCambio de domicilio social
    AD HOC LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: =óArtículo 3. Domicilio social=º. Cambio de domicilio social. URB PUERTO CALERO, EIDIFICIO ANTIGUO VARADERO, S/ (YAIZA). Datos regist…
  3. 25/11/2015#3603353
    Declaración de unipersonalidad
    AD HOC LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: DEERY TARA ANTHONY. Datos registrales. T 446 , F 32, S 8, H IL 10611, I/A 3 (18.11.15).
  4. 24/03/2015#3250757
    Ceses/DimisionesNombramientos
    AD HOC LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: APONTE SIRA MIGNERY DE LOS ANGELES. Nombramientos. Adm. Unico: DEERY TARA ANTHONY. Datos registrales. T 446 , F 32, S 8, H IL 10611, I/A 2 (16.03.15). http://w…
  5. 16/04/2013#2230026
    ConstituciónNombramientos
    AD HOC LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 2.04.13. Objeto social: Actividades inmobiliarias. Domicilio: C/ QUILLA, 17 - APARTAMENTO, 6 - PLAYA HONDA (SAN BARTOLOME). Capital: 3.010,00 Euros. N…

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 2013

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 addressURB PUERTO CALERO, EIDIFICIO ANTIGUO VARADERO, S/ (YAIZA), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province