LITAMAR HOLDING SL
Hoja MA102041· NIF B92987999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/07/2009
- Director :
- Krzeminski Jacek Zbigniew
Legal information
Legal information for LITAMAR HOLDING SL
Activity
LITAMAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 20 July 2009. The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 19 August 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMPRA, VENTA Y ARRENDAMIENTO, EXPLOTACION DE INMUEBLES DE TODO TIPO.-
Directors and representatives
Directors
Current
- Krzeminski Jacek ZbigniewSince 06/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Krzeminski Jacek Zbigniew100 %
Individual · ultimate beneficial owner · since 19/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2009· Registered 06/08/2009· I/A 3
- NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 3
- Modificaciones estatutariasPublished 19/08/2009· Registered 06/08/2009· I/A 3
- Declaración de unipersonalidadPublished 19/08/2009· Registered 06/08/2009· I/A 2
- ConstituciónPublished 20/07/2009· Registered 06/07/2009· I/A 1
- NombramientosPublished 20/07/2009· Registered 06/07/2009· I/A 1
Changes
- 19/08/2009Declaración de unipersonalidad
KRZEMINSKI JACEK ZBIGNIEW
- 19/08/2009Modificaciones estatutarias
Capital · events
- 20/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 19/08/2009#352727Ceses/DimisionesNombramientosModificaciones estatutarias
LITAMAR HOLDING SL. Ceses/Dimisiones. Adm. Solid.: RYNKIEWICZ JAN STANISLAW;KRZEMINSKI JACEK ZBIGNIEW. Nombramientos. Adm. Unico: KRZEMINSKI JACEK ZBIGNIEW. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 19/08/2009#352726Declaración de unipersonalidad
LITAMAR HOLDING SL. Declaración de unipersonalidad. Socio único: KRZEMINSKI JACEK ZBIGNIEW. Datos registrales. T 4663, L 3571, F 38, S 8, H MA102041, I/A 2 ( 6.08.09).
- 20/07/2009#311956ConstituciónNombramientos
LITAMAR HOLDING SL. Constitución. Comienzo de operaciones: 11.11.08. Objeto social: COMPRA, VENTA Y ARRENDAMIENTO, EXPLOTACION DE INMUEBLES DE TODO TIPO.- Domicilio: URB COSTALITA Bl.5 2 H (ESTEPONA). Capital: 3.010,00 Euros. Nombramientos. Adm. Soli…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.