LABORATORIOS LITEC, SOCIEDAD LIMITADA
Hoja CR23989· NIF B13569835
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/11/2014
Legal information
Legal information for LABORATORIOS LITEC, SOCIEDAD LIMITADA
Activity
LABORATORIOS LITEC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 14 November 2014. The Spanish commercial register has published 7 filings for this company, from 14 November 2014 to 22 April 2021, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Corporate purpose
Comercio al por menor y al por mayor de productos de perfumeria y cosmética y de articulos para la higiene y el aseo personal. CODIGO CNAE 4775.
Directors and representatives
Directors
Former
- Irnan Reino Francisco - JavierCeased on 15/04/2021LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Irnan Reino Francisco - Javier100 %
Individual · ultimate beneficial owner · since 14/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
- NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
- DisoluciónPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ExtinciónPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ConstituciónPublished 14/11/2014· Registered 04/11/2014· I/A 1
- Declaración de unipersonalidadPublished 14/11/2014· Registered 04/11/2014· I/A 1
- NombramientosPublished 14/11/2014· Registered 04/11/2014· I/A 1
Changes
- 22/04/2021Disolución
- 22/04/2021Extinción
- 14/11/2014Declaración de unipersonalidad
IRNAN REINO FRANCISCO - JAVIER
Capital · events
- 14/11/2014ConstituciónInitial capital: 3 200,00 €
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)
- 22/04/2021#6369338Ceses/DimisionesNombramientosDisoluciónExtinción
LABORATORIOS LITEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRNAN REINO FRANCISCO - JAVIER. Nombramientos. LiqUnico: IRNAN REINO FRANCISCO - JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico… - 14/11/2014#3061712ConstituciónDeclaración de unipersonalidadNombramientos
LABORATORIOS LITEC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.14. Objeto social: Comercio al por menor y al por mayor de productos de perfumeria y cosmética y de articulos para la higiene y el aseo personal. CODIGO CNAE 4775. Do…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.