LITIGAL ESPAÑA SL
Hoja M782752· NIF B72950470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 05/01/2023
- Director :
- Isturiz Ravelo Eglee Viridiana
Legal information
Legal information for LITIGAL ESPAÑA SL
Activity
LITIGAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2023. The Spanish commercial register has published 6 filings for this company, from 5 January 2023 to 15 October 2024, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Isturiz Ravelo Eglee ViridianaSince 24/07/2024Administrador Único
Former
- Llano Vazquez RafaelCeased on 24/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Llano Vazquez Rafael100 %
Individual · since 05/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llano Vazquez Rafael100 %
Individual · ultimate beneficial owner · since 05/01/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 3
- Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 2
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 2
- ConstituciónPublished 05/01/2023· Registered 29/12/2022· I/A 1
- Declaración de unipersonalidadPublished 05/01/2023· Registered 29/12/2022· I/A 1
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 1
Changes
- 05/01/2023Declaración de unipersonalidad
LLANO VAZQUEZ RAFAEL
Capital · events
- 15/10/2024Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 05/01/2023ConstituciónInitial 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)
- 15/10/2024#8294159Ampliación de capital
LITIGAL ESPAÑA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. S 8 , H M 782752, I/A 3 ( 8.10.24).
- 01/08/2024#8195356Ceses/DimisionesNombramientos
LITIGAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LLANO VAZQUEZ RAFAEL. Nombramientos. Adm. Unico: ISTURIZ RAVELO EGLEE VIRIDIANA. Datos registrales. S 8 , H M 782752, I/A 2 (24.07.24).
- 05/01/2023#7319236ConstituciónDeclaración de unipersonalidadNombramientos
LITIGAL ESPAÑA SL. Constitución. Comienzo de operaciones: 29.12.22. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ HERMOSILLA 48 - PUERTA DH, PLANTA 1 (MADRID). Capital: 3…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.