LIT UV ESPAÑA SL

Hoja M533285· NIF B86389947

Struck off · 11/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/02/2012

Legal information

Legal information for LIT UV ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/02/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29631 · Folio 71 · Hoja M533285
StatusExtinguida

Activity

LIT UV ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2012. The Spanish commercial register has published 8 filings for this company, from 24 February 2012 to 11 November 2014, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA COMERCIALIZACION DE ARMARIOS E INSTALACIONES, LA COMERCIALIZACION DE SISTEMAS E INSTALACIONES ULTRAVIOLETAS PARA AIRE Y AGUA; Y LA COMERCIALIZACION DE COMPONENTES TECNICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LIT UV-ELEKTRO GMBH100 %

    Legal entity · since 24/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LIT UV ESPAÑA SLLit Uv-Elektro GmbhLit Uv-Elektro Gmbh

Beneficial owner (UBO)

LIT UV-ELEKTRO GMBH100 %

Legal entity · since 24/02/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LIT UV ESPAÑA SLLit Uv-Elektro GmbhLit Uv-Elektro Gmbh

Registered actos

  1. Ceses/DimisionesPublished 11/11/2014· Registered 31/10/2014· I/A 3
  2. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 3
  3. DisoluciónPublished 11/11/2014· Registered 31/10/2014· I/A 3
  4. ExtinciónPublished 11/11/2014· Registered 31/10/2014· I/A 3
  5. Cambio de domicilio socialPublished 04/06/2012· Registered 23/05/2012· I/A 2
  6. ConstituciónPublished 24/02/2012· Registered 13/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2012· Registered 13/02/2012· I/A 1
  8. NombramientosPublished 24/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 11/11/2014Disolución
  2. 11/11/2014Extinción
  3. 04/06/2012Cambio de domicilio social

    CRA DE SAN JERONIMO 15 - 2º, REGUS PALACIO MIRAFLO (MADRID)

  4. 24/02/2012Declaración de unipersonalidad

    LIT UV-ELEKTRO GMBH

Capital · events

  1. 24/02/2012Constitución
    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. 11/11/2014#3055624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIT UV ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: HELBING GUNTER. Consejero: ORTEL VIKTOR;PROVOOST HENDRIK;GARCIA LOPEZ MANUEL. Presidente: ORTEL VIKTOR. Con.Delegado: GARCIA LOPEZ MANUEL. Nombramientos. Liquidador: PROVOOST HENK. Disolución. Volunta…
  2. 04/06/2012#1753789
    Cambio de domicilio social
    LIT UV ESPAÑA SL. Cambio de domicilio social. CRA DE SAN JERONIMO 15 - 2º, REGUS PALACIO MIRAFLO (MADRID). Datos registrales. T 29631 , F 71, S 8, H M 533285, I/A 2 (23.05.12).
  3. 24/02/2012#1609553
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIT UV ESPAÑA SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: LA COMERCIALIZACION DE ARMARIOS E INSTALACIONES, LA COMERCIALIZACION DE SISTEMAS E INSTALACIONES ULTRAVIOLETAS PARA AIRE Y AGUA; Y LA COMERCIALIZACION DE COMPONENTES TEC…

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 2012

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 addressCRA DE SAN JERONIMO 15 - 2º, REGUS PALACIO MIRAFLO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province