LITHO-OCEANUS SL

Hoja M700339· NIF B88427802

Struck off · 13/09/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
452 066,00 €
Incorporation :
09/08/2019

Legal information

Legal information for LITHO-OCEANUS SL

NIF
Hoja registral
IRUS1000304077670
Legal formSociedad Limitada (SL)
Share capital452 066,00 €
Incorporation date09/08/2019
LocalityColmenar Viejo
Register referenceTomo 39445 · Folio 184 · Hoja M700339
StatusLiquidada

Activity

LITHO-OCEANUS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2019. The Spanish commercial register has published 6 filings for this company, from 9 August 2019 to 13 September 2022, across 5 distinct types of filing. Its registered share capital is 452 066,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LITHO-OCEANUS SLHansen Neto JoäoHansen Neto Joäo

Registered actos

  1. Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 2
  2. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 2
  3. DisoluciónPublished 13/09/2022· Registered 06/09/2022· I/A 2
  4. ExtinciónPublished 13/09/2022· Registered 06/09/2022· I/A 2
  5. ConstituciónPublished 09/08/2019· Registered 02/08/2019· I/A 1
  6. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 1

Changes

  1. 13/09/2022Disolución
  2. 13/09/2022Extinción

Capital · events

  1. 09/08/2019Constitución
    Initial capital: 452 066,00 €

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. 13/09/2022#7157631
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LITHO-OCEANUS SL. Ceses/Dimisiones. Adm. Solid.: SIQUEIRA HANSEN MARIA DAS GRACAS;HANSEN NETO JOAO;HANSEN VICTOR JOAO. Nombramientos. Liquidador: HANSEN NETO JOAO. Disolución. Voluntaria. Extinción. Datos registrales. T 39445 , F 184, S 8, H M 700339…
  2. 09/08/2019#5539513
    ConstituciónNombramientos
    LITHO-OCEANUS SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: la gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la corresp…

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 2019

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/ ORDIALES 5 (COLMENAR VIEJO), Colmenar Viejo, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector