LITENER SOCIEDAD LIMITADA
Hoja M134837· NIF B80954852
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TILSECO RENOVABLES SL
Legal information
Legal information for LITENER SOCIEDAD LIMITADA
Activity
LITENER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 10 October 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Fernandez Olveira IsraelCeased on 03/10/2024Administrador Solidario
- Leyva Iglesias AntonioCeased on 21/07/2011Administrador Solidario
- Tome Freire ManuelCeased on 03/10/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 7
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 7
- DisoluciónPublished 10/10/2024· Registered 03/10/2024· I/A 7
- ExtinciónPublished 10/10/2024· Registered 03/10/2024· I/A 7
- Ceses/DimisionesPublished 04/08/2011· Registered 21/07/2011· I/A 6
- Cambio de denominación socialPublished 20/03/2009· Registered 06/03/2009· I/A 5
Changes
- 10/10/2024Disolución
- 10/10/2024Extinción
- 04/08/2011Cambio de denominación social
TILSECO RENOVABLES SL→LITENER SOCIEDAD LIMITADA
Timeline (BORME)
- 10/10/2024#8287883Ceses/DimisionesNombramientosDisoluciónExtinción
LITENER SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: TOME FREIRE MANUEL. Adm. Solid.: TOME FREIRE MANUEL;FERNANDEZ OLVEIRA ISRAEL. Nombramientos. Liquidador: TOME FREIRE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 1348… - 04/08/2011#1330107Ceses/Dimisiones
LITENER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LEYVA IGLESIAS ANTONIO. Datos registrales. T 8362 , F 90, S 8, H M 134837, I/A 6 (21.07.11).
- 20/03/2009#129061
Company name: TILSECO RENOVABLES SL
Cambio de denominación socialTILSECO RENOVABLES SL. Cambio de denominación social. LITENER SOCIEDAD LIMITADA. Datos registrales. T 8362 , F 90, S 8, H M 134837, I/A 5 ( 6.03.09).
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.