LITUUS SOCIEDAD LIMITADA

Hoja BI6421· NIF B48244255

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Menchon Pacheco Pilar

Legal information

Legal information for LITUUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059932261
Legal formSociedad Limitada (SL)
Register referenceTomo 508 · Folio 114 · Hoja BI6421
StatusVigente

Activity

LITUUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 7 February 2023 to 24 April 2025, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LITUUS SOCIEDAD LIMIT…Menchon Pacheco PilarMenchon Pacheco PilarINMORETAIL SOCIEDAD LIMITADAINMORETAIL SOCIEDAD …GESTION PATRIMONIOS 55 SOCIEDAD LIMITADAGESTION PATRIMONIOS …

Registered actos

  1. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 9
  2. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 7
  3. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 7

Timeline (BORME)

  1. 24/04/2025#8607207
    Nombramientos
    LITUUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENCHON PACHECO MARIA PILAR. Datos registrales. S 8 , H BI 6421, I/A 9 (15.04.25).
  2. 07/02/2023#7375534
    Ceses/DimisionesNombramientos
    LITUUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRIJELMO MINTEGUI JUAN CARLOS. Nombramientos. Adm. Unico: MENCHON PACHECO PILAR. Datos registrales. T 508 , F 114, S 8, H BI 6421, I/A 7 (31.01.23).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE ARESTI 4 4º, BIZKAIA, GETXO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.