LITHIUM NORMIQ SL

Hoja MA179855· NIF B70634365

VigenteMálaga
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2024
Director :
Vivar Gonzalez Liberto

Legal information

Legal information for LITHIUM NORMIQ SL

NIF
Hoja registral
IRUS1000049732670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2024
LocalityMálaga
Register referenceTomo 6463 · Folio 47 · Hoja MA179855
StatusVigente

Activity

LITHIUM NORMIQ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 22 February 2024. The Spanish commercial register has published 8 filings for this company, from 22 February 2024 to 30 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

Fabricación, comercialización y venta al por mayor y menor de vinilo, tazas, camisetas, lonas, publicidad, metacrilato, pancartas. Serigrafía textil, Central de servicios de artes gráficas, contemplando la contratación de impresión, preimpresión, diseño, publicidad y distribución. La exportación, im.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LITHIUM NORMIQ SLVivar Gonzalez LibertoVivar Gonzalez Liber…ADENIUM RED SLADENIUM RED SLSTAR WAY SLSTAR WAY SL

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 22/02/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LITHIUM NORMIQ SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 22/02/2024

Beneficial owner network map

2 nodes Person Company
LITHIUM NORMIQ SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 24/05/2024· I/A 2
  2. NombramientosPublished 30/05/2024· Registered 24/05/2024· I/A 2
  3. Cambio de domicilio socialPublished 30/05/2024· Registered 24/05/2024· I/A 2
  4. Cambio de objeto socialPublished 30/05/2024· Registered 24/05/2024· I/A 2
  5. ConstituciónPublished 22/02/2024· Registered 16/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2024· Registered 16/02/2024· I/A 1
  7. NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 1

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ CARLO GOLDONI 42 - POLIGONO INDUSTRIAL GUADALHO (MALAGA)

  2. 30/05/2024Cambio de objeto social

    Fabricación, comercialización y venta al por mayor y menor de vinilo, tazas, camisetas, lonas, publicidad, metacrilato, pancartas. Serigrafía textil, Central de servicios de artes gráficas, contemplando la contratación de impresión, preimpresión, diseño, publicidad y distribución. La exportación, im.

  3. 22/02/2024Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 22/02/2024Constitución
    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. 30/05/2024#8100995
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    LITHIUM NORMIQ SL. Sociedad unipersonal. Cambio de identidad del socio único: VIVAR GONZALEZ LIBERTO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: VIVAR GONZALEZ LIBERTO. Cambio de domicilio social. C/ CARLO GOLDONI …
  2. 22/02/2024#7948428
    ConstituciónDeclaración de unipersonalidadNombramientos
    LITHIUM NORMIQ SL. Constitución. Comienzo de operaciones: 2.01.24. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediac…

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 2024

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/ CARLO GOLDONI 42 - POLIGONO INDUSTRIAL GUADALHO (MALAGA), Málaga
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 impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector