LITHIUM PROMOVENDE SL

Hoja MA179850· NIF B56977812

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2024
Directors :
Errama Benmahjouba Taha Al Amine, Johnson James Elliott Mitchell

Legal information

Legal information for LITHIUM PROMOVENDE SL

NIF
Hoja registral
IRUS1000049732052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2024
LocalityMarbella
Register referenceTomo 6463 · Folio 22 · Hoja MA179850
StatusVigente

Activity

LITHIUM PROMOVENDE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 February 2024. The Spanish commercial register has published 6 filings for this company, from 22 February 2024 to 10 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LITHIUM PROMOVENDE SLErrama Benmahjouba Taha Al AmineErrama Benmahjouba T…Johnson James Elliott MitchellJohnson James Elliot…ABLAVIEW SLABLAVIEW SLINNOGATE ENTERPRISES SLINNOGATE ENTERPRISES…ALTUS PRIVATE EQUITY SLALTUS PRIVATE EQUITY…TERRA NOVA PRIVATE EQUITY SLTERRA NOVA PRIVATE E…BELGRAVIA PRIVATE EQUITY SLBELGRAVIA PRIVATE EQ…SOLANA CAPITAL PARTNERS SLSOLANA CAPITAL PARTN…SOLAR PRIVATE EQUITY SLSOLAR PRIVATE EQUITY…AT MARBELLA ASSETS SLAT MARBELLA ASSETS SLSOLSTICE INVESTMENT PARTNERS SLSOLSTICE INVESTMENT …IMPERIAL SUN INVESTMENT SLIMPERIAL SUN INVESTM…BLUEWAVE EQUITY GROUP SLBLUEWAVE EQUITY GROU…ELLIOTT JAMES INVESTMENTS SPAIN SLELLIOTT JAMES INVEST…

Cap table · shareholdings

  • BALIN EUROPA SL100 %

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

Shareholders network map

2 nodes Person Company
LITHIUM PROMOVENDE 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 PROMOVENDE SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 2
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 2
  3. Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 2
  4. ConstituciónPublished 22/02/2024· Registered 16/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2024· Registered 16/02/2024· I/A 1
  6. NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 1

Changes

  1. 10/07/2024Cambio de domicilio social

    C/ 20B, LAS HIEDRAS, CONJUNTO EL DORADO, NUEVA AND (MARBELLA)

  2. 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. 10/07/2024#8163880
    Ceses/DimisionesNombramientosCambio de domicilio social
    LITHIUM PROMOVENDE SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Solid.: JOHNSON JAMES ELLIOTT MITCHELL;ERRAMA BENMAHJOUBA TAHA AL AMINE. Otros conceptos: Cambio del Organo de Admi…
  2. 22/02/2024#7948415
    ConstituciónDeclaración de unipersonalidadNombramientos
    LITHIUM PROMOVENDE 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 interme…

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/ 20B, LAS HIEDRAS, CONJUNTO EL DORADO, NUEVA AND (MARBELLA), Marbella, 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 — Promoción inmobiliaria — are listed together.

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