VIDALBLANCO LANZAROTE SOCIEDAD LIMITADA

Hoja IL9933· NIF B76063544

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
02/06/2010
Director :
Calero Prats Daniel

Legal information

Legal information for VIDALBLANCO LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219278171
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date02/06/2010
Register referenceTomo 416 · Folio 220 · Hoja IL9933
StatusVigente

Activity

VIDALBLANCO LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 2 June 2010. The Spanish commercial register has published 9 filings for this company, from 2 June 2010 to 17 March 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Toda clase de servicios de hostelería: restaurantes, cafeterías, discotecas, cafés y bares, chocolaterías, heladerías, horchaterías, hospedaje y alojamiento turístico, explotación de apartamentos privados y campamentos turísticos. Servicios de restauración, catering y celebración de eventos.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VIDALBLANCO LANZAROTE…Calero Prats DanielCalero Prats DanielSERVICIOS INTEGRADORES DE LA LOGISTICA Y LA DISTRIBUCION SLSERVICIOS INTEGRADOR…MALONCELLO 1 SOCIEDAD LIMITADAMALONCELLO 1 SOCIEDA…THE SEAFRONT CORPORATION SOCIEDAD LIMITADATHE SEAFRONT CORPORA…TRADE HUB SOCIEDAD LIMITADATRADE HUB SOCIEDAD L…CALMAR DESARROLLOS RESIDENCIALES SOCIEDAD LIMITADACALMAR DESARROLLOS R…GRUPO AMURA DE RESTAURACION SOCIEDAD LIMITADAGRUPO AMURA DE RESTA…CATERING POINT SOCIEDAD LIMITADACATERING POINT SOCIE…NIF:B72517105NIF:B72517105

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VIDALBLANCO LANZAROTE…Vidal Fernandez MaximinoVidal Fernandez Maxi…VIDALANZA FOOD24 SOCIEDAD LIMITADAVIDALANZA FOOD24 SOC…

Beneficial owner (UBO)

Vidal Fernandez Maximino100 %

Individual · ultimate beneficial owner · since 03/06/2013

Beneficial owner network map

3 nodes Person Company
VIDALBLANCO LANZAROTE…Vidal Fernandez MaximinoVidal Fernandez Maxi…VIDALANZA FOOD24 SOCIEDAD LIMITADAVIDALANZA FOOD24 SOC…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 07/03/2023· I/A 3
  2. NombramientosPublished 17/03/2023· Registered 07/03/2023· I/A 3
  3. Declaración de unipersonalidadPublished 03/06/2013· Registered 22/05/2013· I/A 2
  4. Ceses/DimisionesPublished 03/06/2013· Registered 22/05/2013· I/A 2
  5. NombramientosPublished 03/06/2013· Registered 22/05/2013· I/A 2
  6. Modificaciones estatutariasPublished 03/06/2013· Registered 22/05/2013· I/A 2
  7. ConstituciónPublished 02/06/2010· Registered 24/05/2010· I/A 1
  8. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 03/06/2013Declaración de unipersonalidad

    VIDAL FERNANDEZ MAXIMINO

  2. 03/06/2013Modificaciones estatutarias

Capital · events

  1. 02/06/2010Constitución
    Initial capital: 5 000,00 €

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)

  1. 17/03/2023#7444019
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VIDALBLANCO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: GRUPO AMURA DE RESTAURACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL FERNANDEZ MAXIMINO. Nombramientos. Adm. Un…
  2. 03/06/2013#2305378
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VIDALBLANCO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: VIDAL FERNANDEZ MAXIMINO. Ceses/Dimisiones. Adm. Mancom.: BLANCO CARRO GERMAN;VIDAL FERNANDEZ MAXIMINO. Nombramientos. Adm. Unico: VIDAL FE…
  3. 02/06/2010#746354
    ConstituciónNombramientos
    VIDALBLANCO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 12.05.10. Objeto social: Toda clase de servicios de hostelería: restaurantes, cafeterías, discotecas, cafés y bares, chocolaterías, heladerías, h…

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 2010

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 MARITIMA, S/N - LOCAL Nº 14, PUERTO CALERO (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