LITESYS CONSULTING SL
Hoja SE93556· NIF B90006875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/06/2012
Legal information
Legal information for LITESYS CONSULTING SL
Activity
LITESYS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 15 June 2012. The Spanish commercial register has published 8 filings for this company, from 15 June 2012 to 17 July 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Prestaciones de Servicios. La Sociedad tiene por objeto la prestación de los siguientes servicios: a) El diseño, análisis, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de información.
Directors and representatives
Directors
Former
- Guevara Barbero Pablo EduardoCeased on 10/07/2024Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guevara Barbero Pablo Eduardo100 %
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 4
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 4
- DisoluciónPublished 17/07/2024· Registered 10/07/2024· I/A 4
- ExtinciónPublished 17/07/2024· Registered 10/07/2024· I/A 4
- Modificaciones estatutariasPublished 26/04/2013· Registered 05/04/2013· I/A 2
- ConstituciónPublished 15/06/2012· Registered 05/06/2012· I/A 1
- Declaración de unipersonalidadPublished 15/06/2012· Registered 05/06/2012· I/A 1
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 1
Changes
- 17/07/2024Disolución
- 17/07/2024Extinción
- 26/04/2013Modificaciones estatutarias
- 15/06/2012Declaración de unipersonalidad
GUEVARA BARBERO PABLO EDUARDO
Capital · events
- 15/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2024#8174881Ceses/DimisionesNombramientosDisoluciónExtinción
LITESYS CONSULTING SL. Ceses/Dimisiones. LiqUnico: GUEVARA BARBERO PABLO EDUARDO. Adm. Unico: GUEVARA BARBERO PABLO EDUARDO. Nombramientos. LiqUnico: GUEVARA BARBERO PABLO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 26/04/2013#2249788Modificaciones estatutarias
LITESYS CONSULTING SL. Modificaciones estatutarias. 9. Nombramiento, duración y competencia.-. Datos registrales. T 5542 , F 41, S 8, H SE 93556, I/A 2 ( 5.04.13).
- 15/06/2012#1772126ConstituciónDeclaración de unipersonalidadNombramientos
LITESYS CONSULTING SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: Prestaciones de Servicios. La Sociedad tiene por objeto la prestación de los siguientes servicios: a) El diseño, análisis, desarrollo, producción, integración, oper…
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 2012
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 — Sevilla — are listed together, with their address.