LITIGATION SERVICES SL

Hoja MA118960· NIF B93268936

VigenteMálaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2013
Director :
Calle Guden Daniel Ernesto

Legal information

Legal information for LITIGATION SERVICES SL

NIF
Hoja registral
IRUS1000042950140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2013
LocalityFuengirola
Phone
Register referenceTomo 5159 · Folio 107 · Hoja MA118960
StatusVigente

Activity

LITIGATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 12 July 2013. The Spanish commercial register has published 7 filings for this company, from 12 July 2013 to 15 October 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LITIGATION SERVICES SLCalle Guden Daniel ErnestoCalle Guden Daniel E…INCONEL ADMINISTRATION SLINCONEL ADMINISTRATI…MUCA ASESORES SLMUCA ASESORES SLS & H BUSINESS PROPERTIES SLS & H BUSINESS PROPE…FASTLINE LEGAL SERVICES SLFASTLINE LEGAL SERVI…PLATINUM SERVICES AND ADMINISTRATION SLPLATINUM SERVICES AN…CPI PROPERTIES SLCPI PROPERTIES SLGREENGES 2005 SLGREENGES 2005 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LITIGATION SERVICES SLSharifi Dadvar Mahmoud RezaSharifi Dadvar Mahmo…FIN STRATEGY SLFIN STRATEGY SLBETA PROMOCIONES Y ADMINISTRACION SLBETA PROMOCIONES Y A…

Beneficial owner (UBO)

Sharifi Dadvar Mahmoud Reza100 %

Individual · ultimate beneficial owner · since 12/07/2013

Beneficial owner network map

4 nodes Person Company
LITIGATION SERVICES SLSharifi Dadvar Mahmoud RezaSharifi Dadvar Mahmo…FIN STRATEGY SLFIN STRATEGY SLBETA PROMOCIONES Y ADMINISTRACION SLBETA PROMOCIONES Y A…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2014· Registered 07/10/2014· I/A 2
  2. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 2
  3. Cambio de domicilio socialPublished 15/10/2014· Registered 07/10/2014· I/A 2
  4. ConstituciónPublished 12/07/2013· Registered 05/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 12/07/2013· Registered 05/07/2013· I/A 1
  6. NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 1

Changes

  1. 15/10/2014Cambio de domicilio social

    C/ CORONEL RIPOLLET, EDF

  2. 12/07/2013Declaración de unipersonalidad

    SHARIFI DADVAR MAHMOUD REZA

Capital · events

  1. 12/07/2013Constitución
    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. 15/10/2014#3013773
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LITIGATION SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: CALLE GUDEN DANIEL ERNESTO. Ceses/Dimisiones. Adm. Unico: SHARIFI DADVAR MAHMOUD REZA. Nombramientos. Adm. Unico: CALLE GUDEN DANIEL ERNESTO. Cambio de domicilio socia…
  2. 12/07/2013#2368836
    ConstituciónDeclaración de unipersonalidadNombramientos
    LITIGATION SERVICES SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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 2013

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/ CORONEL RIPOLLET, EDF, Fuengirola, 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 — Actividades jurídicas — are listed together.

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