LITEXCO VR-MANAGEMENT SL

Hoja B496598· NIF B98854037

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Buxaderas Sanchez Eduardo
Former name :
ABAKUA INVENTA SL

Legal information

Legal information for LITEXCO VR-MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45711 · Folio 166 · Hoja B496598
Former names
ABAKUA INVENTA SL2017-01-18
StatusVigente

Activity

LITEXCO VR-MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 18 January 2017 to 18 April 2022, across 6 distinct types of filing.

Corporate purpose

LA PRESTACION DE SERVICIOS DE DIRECCION,GESTION Y ASESORAMIENTO EMPRESARIAL A LAS ENTIDADES PARTICIPADAS Y A OTRAS ENTIDADES VINCULADAS. LA ADQUISICION,TENENCIA O ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,TANTO ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LITEXCO VR-MANAGEMENT…Peter Anton Josef KaiserPeter Anton Josef Ka…

Registered actos

  1. RevocacionesPublished 18/04/2022· Registered 06/04/2022· I/A 8
  2. Cambio de domicilio socialPublished 08/10/2018· Registered 28/09/2018· I/A 7
  3. RevocacionesPublished 05/01/2018· Registered 27/12/2017· I/A 6
  4. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 6
  5. Modificaciones estatutariasPublished 03/08/2017· Registered 27/07/2017· I/A 5
  6. Cambio de objeto socialPublished 03/08/2017· Registered 27/07/2017· I/A 5
  7. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 4
  8. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 3
  9. RevocacionesPublished 18/01/2017· Registered 09/01/2017· I/A 2
  10. NombramientosPublished 18/01/2017· Registered 09/01/2017· I/A 2
  11. Cambio de denominación socialPublished 18/01/2017· Registered 09/01/2017· I/A 2
  12. Cambio de domicilio socialPublished 18/01/2017· Registered 09/01/2017· I/A 2
  13. Cambio de objeto socialPublished 18/01/2017· Registered 09/01/2017· I/A 2

Changes

  1. 08/10/2018Cambio de domicilio social

    CL TUSET NUM.23-25 (BARCELONA)

  2. 03/08/2017Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE DIRECCION,GESTION Y ASESORAMIENTO EMPRESARIAL A LAS ENTIDADES PARTICIPADAS Y A OTRAS ENTIDADES VINCULADAS. LA ADQUISICION,TENENCIA O ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,TANTO ...

  3. 03/08/2017Modificaciones estatutarias
  4. 10/05/2017Cambio de denominación social

    ABAKUA INVENTA SL→LITEXCO VR-MANAGEMENT SL

  5. 18/01/2017Cambio de domicilio social

    CL TEODORO ROVIRALTA Num.13 (BARCELONA)

  6. 18/01/2017Cambio de objeto social

    ADQUISICION, TENENCIA O ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS.

Timeline (BORME)

  1. 18/04/2022#6915375
    Revocaciones
    LITEXCO VR-MANAGEMENT SL. Revocaciones. APOD.SOL/MAN: ROS ROS PEDRO;ROMERO POCH MARIA TERESA;VILA MOLINA MARTA. Datos registrales. T 45711 , F 166, S 8, H B 496598, I/A 8 ( 6.04.22).
  2. 08/10/2018#5076839
    Cambio de domicilio social
    LITEXCO VR-MANAGEMENT SL. Cambio de domicilio social. CL TUSET NUM.23-25 (BARCELONA). Datos registrales. T 45711 , F 166, S 8, H B 496598, I/A 7 (28.09.18).
  3. 05/01/2018#10516134
    RevocacionesNombramientos
    LITEXCO VR-MANAGEMENT SL. Revocaciones. ADM.UNICO: PETER ANTON JOSEF KAISER. Nombramientos. ADM.UNICO: BUXADERAS SANCHEZ EDUARDO. Datos registrales. T 45711 , F 166, S 8, H B 496598, I/A 6 (27.12.17).
  4. 03/08/2017#4490835
    Modificaciones estatutariasCambio de objeto social
    LITEXCO VR-MANAGEMENT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE DIRECCION,GESTION Y ASESORA…
  5. 02/08/2017#4488483
    Nombramientos
    LITEXCO VR-MANAGEMENT SL. Nombramientos. APOD.SOL/MAN: ROS ROS PEDRO;ROMERO POCH MARIA TERESA;VILA MOLINA MARTA. Datos registrales. T 45711 , F 163, S 8, H B 496598, I/A 4 (25.07.17).
  6. 10/05/2017#4367054
    Nombramientos
    LITEXCO VR-MANAGEMENT SL. Nombramientos. APODERAD.SOL: ROMERO POCH MARIA TERESA;ROS ROS PEDRO. Datos registrales. T 45711 , F 163, S 8, H B 496598, I/A 3 ( 2.05.17).
  7. 18/01/2017#4196996

    Company name: ABAKUA INVENTA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ABAKUA INVENTA SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: PETER ANTON JOSEF KAISER. Cambio de denominación social. LITEXCO VR-MANAGEMENT SL. Cambio de domicilio social. CL TEODORO ROVIRALTA Num.13 (BARCELONA). Cambio …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TUSET NUM.23-25 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province