LITELCOLM BALEARES SL
Hoja PM64800· NIF B57637779
- Registered address :
- Activity :
- Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/11/2009
- Director :
- Derivet Garcia Yamada
Legal information
Legal information for LITELCOLM BALEARES SL
Activity
LITELCOLM BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 19 November 2009. The Spanish commercial register has published 4 filings for this company, from 19 November 2009 to 23 July 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Corporate purpose
La distribución, comercio, alquiler, importación y exportación de servicios y productos de telefonía, telecomunicaciones e informática.
Directors and representatives
Directors
Current
- Derivet Garcia YamadaSince 09/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2019· Registered 15/07/2019· I/A 3
- NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 2
- ConstituciónPublished 19/11/2009· Registered 09/11/2009· I/A 1
- NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 1
Changes
- 23/07/2019Declaración de unipersonalidad
DERIVET GARCIA YAMADA
Capital · events
- 19/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/07/2019#5507353Declaración de unipersonalidad
LITELCOLM BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DERIVET GARCIA YAMADA. Datos registrales. T 2404 , F 13, S 8, H PM 64800, I/A 3 (15.07.19).
- 23/11/2009#477073Nombramientos
LITELCOLM BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LINARES HERNANDEZ FRANCISCO. Datos registrales. T 2404 , F 12, S 8, H PM 64800, I/A 2 (11.11.09).
- 19/11/2009#473106ConstituciónNombramientos
LITELCOLM BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.09. Objeto social: La distribución, comercio, alquiler, importación y exportación de servicios y productos de telefonía, telecomunicaciones e informática. Dom…
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
Spanish companies in the same line of business — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.