LITESPO SL

Hoja MA140679· NIF B93562155

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2017
Director :
Balita Tomas

Legal information

Legal information for LITESPO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2017
LocalityBenalmádena
Register referenceTomo 5641 · Folio 131 · Hoja MA140679
StatusVigente

Activity

LITESPO SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 28 July 2017. The Spanish commercial register has published 7 filings for this company, from 28 July 2017 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Otras actividades: 43.32 / Instalación de carpintería, 47.78 / Otro comercio al por menor de artículos nuevos en establecimientos especializados, 46.52 / Comercio al por mayor de equipos el.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LITESPO SLBalita TomasBalita Tomas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LITESPO SLRubio Sierra DanielRubio Sierra Daniel

Beneficial owner (UBO)

Rubio Sierra Daniel100 %

Individual · ultimate beneficial owner · since 28/07/2017

Beneficial owner network map

2 nodes Person Company
LITESPO SLRubio Sierra DanielRubio Sierra Daniel

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 19/12/2019· I/A 2
  2. NombramientosPublished 31/12/2019· Registered 19/12/2019· I/A 2
  3. Cambio de domicilio socialPublished 31/12/2019· Registered 19/12/2019· I/A 2
  4. ConstituciónPublished 28/07/2017· Registered 21/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 28/07/2017· Registered 21/07/2017· I/A 1
  6. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 1

Changes

  1. 31/12/2019Cambio de domicilio social

    C/ JABEA 1/91 (BENALMADENA)

  2. 28/07/2017Declaración de unipersonalidad

    RUBIO SIERRA DANIEL

Capital · events

  1. 28/07/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/12/2019#5735108
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LITESPO SL. Sociedad unipersonal. Cambio de identidad del socio único: BALITA TOMAS. Ceses/Dimisiones. Adm. Unico: RUBIO SIERRA DANIEL. Nombramientos. Adm. Unico: BALITA TOMAS. Cambio de domicilio social. C/ JABEA 1/91 (BENALMADENA). Datos registrale…
  2. 28/07/2017#4483262
    ConstituciónDeclaración de unipersonalidadNombramientos
    LITESPO SL. Constitución. Comienzo de operaciones: 24.07.17. Objeto social: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Otras actividades: 43.32 / Instalación de carpintería, 47.78 / …

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 2017

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 addressC/ JABEA 1/91 (BENALMADENA), Benalmádena, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province