LITE SPAN SA

Hoja B60234· NIF A58983958

Struck off · 22/12/2009Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LITE SPAN SA

NIF
Hoja registral
IRUS1000334385986
Legal formSociedad Anónima (SA)
LocalityLes Franqueses del Vallès
Register referenceTomo 23655 · Folio 120 · Hoja B60234
StatusLiquidada

Activity

LITE SPAN SA is a Sociedad Anónima (SA) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 August 2009 to 22 December 2009, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/12/2009· Registered 10/12/2009· I/A 13
  2. Fe de erratasPublished 28/09/2009· Registered 23/07/2009· I/A 9
  3. RevocacionesPublished 28/09/2009· Registered 16/09/2009· I/A 12
  4. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 12
  5. Modificaciones estatutariasPublished 28/09/2009· Registered 16/09/2009· I/A 12
  6. DisoluciónPublished 28/09/2009· Registered 16/09/2009· I/A 12

Changes

  1. 22/12/2009Extinción
  2. 28/09/2009Disolución
  3. 28/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2009#519681
    Extinción
    LITE SPAN SA. Extinción. Datos registrales. T 23655 , F 120, S 8, H B 60234, I/A 13 (10.12.09).
  2. 28/09/2009#399246
    Fe de erratas
    LITE SPAN SA. Fe de erratas: En el BORME no.156/2009 y con referencia 360791 QUEDA SIN VALOR NI EFECTO ALGUNO LA NOTA EXTENDIDA EL 23/07/09 AL MARGEN DE LA INS.9,FOLIO 119,TOMO 23655,EN CUANTO A LA CADUCIDAD DE DIANA JUANA COX CHAPMAN COMO ADM.UNICO …
  3. 28/09/2009#399229
    RevocacionesNombramientosModificaciones estatutariasDisolución
    LITE SPAN SA. Revocaciones. ADM.UNICO: COX CHAPMAN DIANA JUANA. Nombramientos. LIQUIDADOR: COX CHAPMAN DIANA JUANA. Modificaciones estatutarias. ART.34.- DISOLUCION DE LA SOCIEDAD. Disolución. Voluntaria. Datos registrales. T 23655 , F 120, S 8, H B …
  4. 18/08/2009#350397
    Cancelaciones de oficio de nombramientos
    LITE SPAN SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: COX CHAPMAN DIANA JUANA. Datos registrales. T 23655 , F 119, S 8, H B 60234, I/A 9 N (23.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMARESME 6 POLIGONO IND. RAMASSA, BARCELONA, LES FRANQUESES DEL VALLES
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 — Barcelona — are listed together, with their address.