LITACE 3000 SOCIEDAD LIMITADA
Hoja BI42343· NIF B95359980
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brahim Salama Rachid
Legal information
Legal information for LITACE 3000 SOCIEDAD LIMITADA
Activity
LITACE 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 24 November 2011 to 25 February 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Promoción y ejecución de obras de construcción. Compraventa y alquiler de edificios. Urbanización y parcelación de terrenos.
Directors and representatives
Directors
Current
- Brahim Salama RachidSince 16/02/2021Administrador Único
Former
- Euba Gangoiti CarlosCeased on 16/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- VIYOMA SOCIEDAD LIMITADA(formerly VIYOCU SOCIEDAD LIMITADA)100 %
Legal entity · since 25/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIYOMA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/02/2021· Registered 16/02/2021· I/A 2
- Ceses/DimisionesPublished 25/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 25/02/2021· Registered 16/02/2021· I/A 2
- Cambio de objeto socialPublished 25/02/2021· Registered 16/02/2021· I/A 2
Changes
- 25/02/2021Cambio de objeto social
Promoción y ejecución de obras de construcción. Compraventa y alquiler de edificios. Urbanización y parcelación de terrenos.
- 25/02/2021Declaración de unipersonalidad
BRAHIM SALAMA RACHID
Timeline (BORME)
- 25/02/2021#6280102Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
LITACE 3000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIYOCU SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BRAHIM SALAMA RACHID. Ceses/Dimisiones. Adm. Unico: EUBA GANGOITI CARLOS. Nombramientos. … - 29/01/2021#6232978
LITACE 3000 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4544 , F 113, S 8, H BI 42343, I/A 1. M (18.01.21).
- 24/11/2011#1474712
LITACE 3000 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4544 , F 111, S 8, H BI 42343, I/A 1 H ( 3.11.11).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.