LITHIUM BRAND SL

Hoja M645763· NIF B87821666

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2017
Director :
Hernandez Diaz David

Legal information

Legal information for LITHIUM BRAND SL

NIF
Hoja registral
IRUS1000298793491
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2017
LocalityCiempozuelos
Register referenceTomo 35940 · Folio 182 · Hoja M645763
StatusVigente

Activity

LITHIUM BRAND SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 29 May 2017. The Spanish commercial register has published 5 filings for this company, from 29 May 2017 to 6 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

8299 Otras actividades de apoyo a las empresas n. c. o. p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LITHIUM BRAND SLHernandez Diaz DavidHernandez Diaz DavidCERRAJERIA Y MONTAJES DIAZ HERNANDEZ S.LCERRAJERIA Y MONTAJE…INFRIFUER, SOCIEDAD LIMITADAINFRIFUER, SOCIEDAD …DISTRIBUCIONES AVICOLAS MONTEMAYOR SLDISTRIBUCIONES AVICO…PARQUE MARITIMO SA EN LIQUIDACIONPARQUE MARITIMO SA E…KAZAKH TOURS SLKAZAKH TOURS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LITHIUM BRAND SLHernandez Diaz DavidHernandez Diaz David

Beneficial owner (UBO)

Hernandez Diaz David100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company
LITHIUM BRAND SLHernandez Diaz DavidHernandez Diaz David

Registered actos

  1. Cambio de domicilio socialPublished 06/09/2022· Registered 30/08/2022· I/A 3
  2. Modificaciones estatutariasPublished 12/03/2020· Registered 05/03/2020· I/A 2
  3. ConstituciónPublished 29/05/2017· Registered 19/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 29/05/2017· Registered 19/05/2017· I/A 1
  5. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 1

Changes

  1. 06/09/2022Cambio de domicilio social

    C/ CAPITAN ANTONIO DE ORO PULIDO 16 - LOCAL, SOTAN (CIEMPOZUELOS)

  2. 12/03/2020Modificaciones estatutarias
  3. 29/05/2017Declaración de unipersonalidad

    HERNANDEZ DIAZ DAVID

Capital · events

  1. 29/05/2017Constitución
    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. 06/09/2022#7148406
    Cambio de domicilio social
    LITHIUM BRAND SL. Cambio de domicilio social. C/ CAPITAN ANTONIO DE ORO PULIDO 16 - LOCAL, SOTAN (CIEMPOZUELOS). Datos registrales. T 35940 , F 182, S 8, H M 645763, I/A 3 (30.08.22).
  2. 12/03/2020#5839749
    Modificaciones estatutarias
    LITHIUM BRAND SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 35940 , F 181, S 8, H M 645763, I/A 2 ( 5.03.20).
  3. 29/05/2017#4393799
    ConstituciónDeclaración de unipersonalidadNombramientos
    LITHIUM BRAND SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: 8299 Otras actividades de apoyo a las empresas n. c. o. p. Domicilio: C/ GOLONDRINA 1 (CIEMPOZUELOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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/ CAPITAN ANTONIO DE ORO PULIDO 16 - LOCAL, SOTAN (CIEMPOZUELOS), Ciempozuelos, 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 — Otras actividades de apoyo a las empresas n — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso10/04/2024
    ⚖️ Mercantil - 16Proc. 137/2024
    Judge: CARLOS NIETO DELGADOConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION PROCEDIMIENTO MICROEMPRESA SIN MASA

    ⬇ Edicto conclusion PEM.pdf⬇ Record (PDF)
    RPC-324794RPCLook it up in the RPC ↗
  2. Otro acto concursal20/02/2024
    ⚖️ Mercantil - 16Proc. 137/2024
    Judge: CARLOS NIETO DELGADO

    AUTO DE APERTURA DE PROCEDIMIENTO ESPECIAL DE MICROEMPRESA SIN MASA

    ⬇ Edicto PEM sin masa.pdf⬇ Record (PDF)
    RPC-300137RPCLook it up in the RPC ↗
See the full case