VANGUARD LANZA SOCIEDAD LIMITADA

Hoja IL12211· NIF B76329382

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 738,00 €
Incorporation :
07/11/2018
Director :
Woyna Detlef Reinhard Lothar

Legal information

Legal information for VANGUARD LANZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219708258
Legal formSociedad Limitada (SL)
Share capital3 738,00 €
Incorporation date07/11/2018
Register referenceTomo 500 · Folio 106 · Hoja IL12211
StatusVigente

Activity

VANGUARD LANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 November 2018. The Spanish commercial register has published 5 filings for this company, from 7 November 2018 to 28 June 2022, across 4 distinct types of filing. Its registered share capital is 3 738,00 €.

Corporate purpose

Actividad principal.- La construcción, reforma, mantenimiento y decoración de inmuebles; así como la adquisición y enajenación, por cualquier título, de toda clase de inmuebles, y el arrendamiento y explotación de los mismos, actividades encuadradas en 412º- Construcción de edificios, 433º- Acabado.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VANGUARD LANZA SOCIED…Woyna Detlef Reinhard LotharWoyna Detlef Reinhar…DELICANARIAS SOCIEDAD LIMITADADELICANARIAS SOCIEDA…CARDONAIRE SOCIEDAD LIMITADACARDONAIRE SOCIEDAD …LANZA-LIFE SOCIEDAD LIMITADALANZA-LIFE SOCIEDAD …EURO LANZA SOCIEDAD LIMITADAEURO LANZA SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VANGUARD LANZA SOCIED…Woyna Detlef Reinhard LotharWoyna Detlef Reinhar…

Beneficial owner (UBO)

Woyna Detlef Reinhard Lothar100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

2 nodes Person Company
VANGUARD LANZA SOCIED…Woyna Detlef Reinhard LotharWoyna Detlef Reinhar…

Registered actos

  1. ConstituciónPublished 07/11/2018· Registered 30/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 07/11/2018· Registered 30/10/2018· I/A 1
  3. RevocacionesPublished 07/11/2018· Registered 30/10/2018· I/A 1
  4. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 07/11/2018Declaración de unipersonalidad

    WOYNA DETLEF REINHARD LOTHAR

Capital · events

  1. 07/11/2018Constitución
    Initial capital: 3 738,00 €

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. 28/06/2022#7048331
    VANGUARD LANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 500 , F 106, S 8, H IL 12211, I/A 1 H (14.06.22).
  2. 07/11/2018#5119576
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    VANGUARD LANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.10.18. Objeto social: Actividad principal.- La construcción, reforma, mantenimiento y decoración de inmuebles; así como la adquisición y enajenación,

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 2018

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 addressC/ COSTA RICA, 28 35500 (ARRECIFE), 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.