LITANIA ESPAÑOLA SL
Hoja IB7343· NIF B07040769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Stoelck Dirk Karl Theodor
Legal information
Legal information for LITANIA ESPAÑOLA SL
Activity
LITANIA ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 28 November 2024 to 4 August 2025, across 4 distinct types of filing.
Corporate purpose
La construcción, ampliación y explotación de hoteles.
Directors and representatives
Directors
Current
- Stoelck Dirk Karl TheodorSince 20/11/2024Administrador Único
Former
- Stoelck Gunther Paul OscarCeased on 20/11/2024Administrador Solidario
- Peterhans Maximilian JosefCeased on 20/11/2024Administrador Solidario
- Theoder Stoelck Dirk KarlCeased on 20/11/2024Administrador Solidario
Authorised representatives
Current
- Stoelck Von Eben Worlee Hanna Eva SusanneSince 25/07/2025Apoderado Solidario
- Winterling Stoelck Nina KathrienSince 25/07/2025Apoderado Solidario
- Since 10/04/2025
Directors network map
Cap table · shareholdings
- LITANIA HOLDING AG100 %
Legal entity · since 28/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LITANIA HOLDING AG100 %
Legal entity · since 28/11/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 04/08/2025· Registered 25/07/2025· I/A 4
- NombramientosPublished 22/04/2025· Registered 10/04/2025· I/A 3
- Declaración de unipersonalidadPublished 28/11/2024· Registered 20/11/2024· I/A 2
- Ceses/DimisionesPublished 28/11/2024· Registered 20/11/2024· I/A 2
- NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 2
- Cambio de objeto socialPublished 28/11/2024· Registered 20/11/2024· I/A 2
Changes
- 22/04/2025Cambio de denominación social
LITANIA ESPAÑOLA SA→LITANIA ESPAÑOLA SL
- 28/11/2024Cambio de objeto social
La construcción, ampliación y explotación de hoteles.
- 28/11/2024Declaración de unipersonalidad
LITANIA HOLDING AG
Timeline (BORME)
- 04/08/2025#8767879Nombramientos
LITANIA ESPAÑOLA SL(R.M. EIVISSA). Nombramientos. Apo.Sol.: WINTERLING STOELCK NINA KATHRIEN;STOELCK VON EBEN WORLEE HANNA EVA SUSANNE. Datos registrales. S 8 , H IB 7343, I/A 4 (25.07.25).
- 22/04/2025#8600293Nombramientos
LITANIA ESPAÑOLA SL(R.M. EIVISSA). Nombramientos. Apoderado: SEGADE THOMAS DE CARRANZA JUAN MANUEL. Datos registrales. S 8 , H IB 7343, I/A 3 (10.04.25).
- 28/11/2024#8366780
Company name: LITANIA ESPAÑOLA SA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto socialLITANIA ESPAÑOLA SA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: LITANIA ESPAÑOLA SL. Declaración de unipersonalidad. Socio único: LITANIA HOLDING AG. Ceses/Dimisiones. Adm. Solid.: PETERHANS MAXIMILIAN JOSEF;STOELCK GUNT…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.