LITEMA SOLUTIONS, S.L

Hoja VI21840· NIF B02919975

VigenteÁlava
Registered address :
Activity :
Otras actividades sanitarias
Director :
Sanchez Recarte Antonio

Legal information

Legal information for LITEMA SOLUTIONS, S.L

NIF
Hoja registral
IRUS1000306970884
StatusVigente

Activity

LITEMA SOLUTIONS, S.L has its registered office in Álava, País Vasco. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, from 20 August 2024 to 29 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 29/10/2024· Registered 21/10/2024· I/A 4
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 3
  3. Modificaciones estatutariasPublished 20/08/2024· Registered 12/08/2024· I/A 2
  4. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 2

Changes

  1. 29/10/2024Modificaciones estatutarias
  2. 20/08/2024Cambio de domicilio social

    C/ SIERRA DE ANDIA Nº 21 , 5º IZDA, 01010 (VITORIA-GASTEIZ)

  3. 20/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8315491
    Modificaciones estatutarias
    LITEMA SOLUTIONS, S.L. Modificaciones estatutarias. Artículo 21º estatutario.. Otros conceptos: Se rectifica la escritura de don Juan Alvarez-Sala Walter, el 22 de diciembre de 2021, nº 4831 de protocolo, rectificada por otra autorizada por el citado…
  2. 11/09/2024#8244714
    Nombramientos
    LITEMA SOLUTIONS, S.L. Nombramientos. Apo.Sol.: SANCHEZ RECARTE IGNACIO. Datos registrales. S 8 , H VI 21840, I/A 3 ( 4.09.24).
  3. 20/08/2024#8218562
    Modificaciones estatutariasCambio de domicilio social
    LITEMA SOLUTIONS, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ SIERRA DE ANDIA Nº 21 , 5º IZDA, 01010 (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 21840, I/A 2 (12.08.24). http…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ SIERRA DE ANDIA Nº 21, 5º IZDA, 01010 (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector