LITE SPAN SA
Hoja B60234· NIF A58983958
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LITE SPAN SA
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
- Cox Chapman Diana JuanaCeased on 16/09/2009Administrador Único
Directors network map
Registered actos
Changes
- 22/12/2009Extinción
- 28/09/2009Disolución
- 28/09/2009Modificaciones estatutarias
Timeline (BORME)
- 22/12/2009#519681Extinción
LITE SPAN SA. Extinción. Datos registrales. T 23655 , F 120, S 8, H B 60234, I/A 13 (10.12.09).
- 28/09/2009#399246Fe 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 … - 28/09/2009#399229RevocacionesNombramientosModificaciones 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 … - 18/08/2009#350397Cancelaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.