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BTL LANZAROTE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35456680
Universal Entity Code5055-4368-1880-4791
Record last updated Friday, September 20, 2024 9:22:08 PM UTC
Official Address Timanfaya 2 Tías 35510
There are 162 companies registered at this street
Locality Tías
Region Las Palmas, Canary Islands
Postal Code 35510
Phone number 928815081
Sector wholesale, hardware, plumb, heat, heating

Charts

Visits

BTL LANZAROTE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

BTL LANZAROTE SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 23, 2024 Jan 12, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2024 Dec 27, 2023 Reelection Reelection
Registry Nov 14, 2023 Nov 3, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 14, 2023 Nov 3, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 14, 2023 Nov 3, 2023 Other items Other items
Financials Apr 12, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Apr 12, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Apr 4, 2023 Mar 24, 2023 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Mar 23, 2023 Mar 14, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 17, 2023 Mar 3, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2022 Dec 12, 2022 Merger Merger
Registry Dec 22, 2022 Dec 12, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 17, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 14, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 26, 2019 Apr 9, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Mar 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 26, 2018 Other items Other items
Registry Jun 14, 2018 Jun 6, 2018 Other items 2509... Other items 2509...
Registry Mar 23, 2018 Mar 14, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 23, 2018 Mar 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2017 Oct 27, 2017 Capital increase Capital increase
Registry Nov 6, 2017 Oct 27, 2017 Statutory changes Statutory changes
Registry Nov 6, 2017 Oct 27, 2017 Merger Merger
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 11, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 18, 2015 Sep 11, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 18, 2015 Sep 11, 2015 Statutory changes Statutory changes
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2013 Jan 30, 2013 Statutory changes Statutory changes
Registry Feb 6, 2013 Jan 30, 2013 Change of registered office Change of registered office
Registry Mar 8, 2012 Feb 28, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 8, 2012 Feb 23, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2011 Dec 12, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 21, 2011 Dec 12, 2011 Resignation of one Representative (a woman) 5080... Resignation of one Representative (a woman) 5080...
Registry Nov 14, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2011 Filing Of Financial Statement 9320... Filing Of Financial Statement 9320...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8724... Filing Of Financial Statement 8724...
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2008 Filing Of Financial Statement 1213... Filing Of Financial Statement 1213...
Registry Apr 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 23, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2006 Jun 16, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 3, 2006 Feb 7, 2006 Merger Merger
Registry Sep 20, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2005 May 11, 2005 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2003 Filing Of Financial Statement 518... Filing Of Financial Statement 518...
Registry Jul 12, 2002 Statutory changes Statutory changes
Registry Mar 21, 2002 Company transformation Company transformation

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