LITHIUM DEVELOPMENT SPAIN TRADE HOLDING SL

Hoja B494725· NIF B66872953

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2016
Director :
SISIN GROUP MANAGEMENT SL

Legal information

Legal information for LITHIUM DEVELOPMENT SPAIN TRADE HOLDING SL

NIF
Hoja registral
IRUS1000373676679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2016
LocalityBarcelona
Register referenceTomo 45653 · Folio 104 · Hoja B494725
StatusVigente

Activity

LITHIUM DEVELOPMENT SPAIN TRADE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 7 October 2016. The Spanish commercial register has published 6 filings for this company, from 2 December 2016 to 3 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

AMPLIAR A: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LITHIUM DEVELOPMENT S…SISIN GROUP MANAGEMENT SLSISIN GROUP MANAGEME…

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2018· Registered 22/12/2017· I/A 3
  2. Cambio de objeto socialPublished 03/01/2018· Registered 22/12/2017· I/A 3
  3. RevocacionesPublished 27/03/2017· Registered 16/03/2017· I/A 2
  4. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 2
  5. ConstituciónPublished 02/12/2016· Registered 25/11/2016· I/A 1
  6. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 03/01/2018Cambio de domicilio social

    RB DE CATALUNYA NUM.115 BIS P.9 (BARCELONA)

  2. 03/01/2018Cambio de objeto social

    AMPLIAR A: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO...

Capital · events

  1. 02/12/2016Constitución
    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. 03/01/2018#10512174
    Cambio de domicilio socialCambio de objeto social
    LITHIUM DEVELOPMENT SPAIN TRADE HOLDING SL. Cambio de domicilio social. RB DE CATALUNYA NUM.115 BIS P.9 (BARCELONA). Cambio de objeto social. AMPLIAR A: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COME…
  2. 27/03/2017#4306518
    RevocacionesNombramientos
    LITHIUM DEVELOPMENT SPAIN TRADE HOLDING SL. Revocaciones. REPR.143 RRM: QUINTANA BARTUAL MARIA TERESA. Nombramientos. REPR.143 RRM: ROSSANA VALENTINA BERNAL CALDERON. Datos registrales. T 45653 , F 104, S 8, H B 494725, I/A 2 (16.03.17).
  3. 02/12/2016#4136703
    ConstituciónNombramientos
    LITHIUM DEVELOPMENT SPAIN TRADE HOLDING SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: COMERCIO AL POR MAYOR, EXPORTACION E IMPORTACION DE PRODUCTOS DE PERFUMERIA, COSMETICA Y PARA EL HOGAR. Domicilio: CL PI I MARGALL NUM.2 P.1 (V…

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 2016

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 addressRB DE CATALUNYA NUM.115 BIS P.9 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector