LITHIUM BATTERY SOLUTION SL

Hoja M743582· NIF B06880314

VigenteMadrid
Registered address :
Activity :
Fabricación de pilas y acumuladores eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/06/2021
Director :
Diaz Lopez Javier

Legal information

Legal information for LITHIUM BATTERY SOLUTION SL

NIF
Hoja registral
IRUS1000308352365
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/06/2021
LocalityMadrid
Register referenceTomo 41991 · Folio 162 · Hoja M743582
StatusVigente

Activity

LITHIUM BATTERY SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). It was incorporated on 30 June 2021. The Spanish commercial register has published 3 filings for this company, from 30 June 2021 to 14 February 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Corporate purpose

FABRICACION DE PILAS Y ACUMULADORES ELECTRICOS: LA FABRICACION DE PILAS Y BATERIAS PRIMARIAS; LA FABRICACION DE PILAS DE DIOXIDO DE MANGANESO, DIOXIDO DE MERCURIO, OXIDO DE PLATA, ETC.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
LITHIUM BATTERY SOLUT…Diaz Lopez JavierDiaz Lopez JavierSANT ANDREU NORD S.LSANT ANDREU NORD S.LTRIVARA SOLUTIONS SOCIEDAD LIMITADATRIVARA SOLUTIONS SO…IE INNOVA 06 SLIE INNOVA 06 SLINNOVACIONES ENERGETICAS ANDALUZAS SLINNOVACIONES ENERGET…INGENIERIA DE SERVICIOS ENERGETICOS LOPEZ SLINGENIERIA DE SERVIC…LATER STREET PROJECTS SLLATER STREET PROJECT…HDI BATTERY SLHDI BATTERY SLGUADAEXTINCION, S.LGUADAEXTINCION, S.LJDSHINE SLJDSHINE SLMILUVA E-COMMERCE SLMILUVA E-COMMERCE SLMETALTANK ENGINEERING SLMETALTANK ENGINEERIN…LOS MAJUELOS SPORT CENTER SLLOS MAJUELOS SPORT C…CENTRO MEDICO DE INTERVENCIONISMO SLCENTRO MEDICO DE INT…

Registered actos

  1. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 2
  2. ConstituciónPublished 30/06/2021· Registered 23/06/2021· I/A 1
  3. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 1

Changes

  1. 14/02/2024Cambio de domicilio social

    C/ DEHESA VIEJA 8 - NAVE 16, FACTORIA INDUSTRIAL , (MADRID)

Capital · events

  1. 30/06/2021Constitución
    Initial capital: 10 000,00 €

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. 14/02/2024#7933425
    Cambio de domicilio social
    LITHIUM BATTERY SOLUTION SL. Cambio de domicilio social. C/ DEHESA VIEJA 8 - NAVE 16, FACTORIA INDUSTRIAL , (MADRID). Datos registrales. T 41991 , F 162, S 8, H M 743582, I/A 2 ( 7.02.24).
  2. 30/06/2021#6503582
    ConstituciónNombramientos
    LITHIUM BATTERY SOLUTION SL. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: FABRICACION DE PILAS Y ACUMULADORES ELECTRICOS: LA FABRICACION DE PILAS Y BATERIAS PRIMARIAS; LA FABRICACION DE PILAS DE DIOXIDO DE MANGANESO, DIOXIDO DE MERC…

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 2021

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/ DEHESA VIEJA 8 - NAVE 16, FACTORIA INDUSTRIAL, (MADRID), Madrid
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 — Fabricación de pilas y acumuladores eléctricos — are listed together.

Prospect this sectorAll companies in this sector