LITINESIA SL

Hoja PM37889· NIF B57072951

VigenteIlles Balears
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Directors :
Gutierrez Guevara Antonio, Balle Monjo Maria Rosa

Legal information

Legal information for LITINESIA SL

NIF
Hoja registral
IRUS1000091537345
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Register referenceTomo 1816 · Folio 163 · Hoja PM37889
StatusVigente

Activity

LITINESIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 11 July 2017 to 20 November 2017, across 3 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LITINESIA SLBalle Monjo Maria RosaBalle Monjo Maria Ro…Gutierrez Guevara AntonioGutierrez Guevara An…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2017· Registered 09/11/2017· I/A 7
  2. NombramientosPublished 20/11/2017· Registered 09/11/2017· I/A 7
  3. Ampliación de capitalPublished 11/07/2017· Registered 29/06/2017· I/A 5

Capital · events

  1. 11/07/2017Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 20/11/2017#4624669
    Ceses/DimisionesNombramientos
    LITINESIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALLE MONJO ROSA. Nombramientos. Adm. Solid.: GUTIERREZ GUEVARA ANTONIO;BALLE MONJO MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 03/11/2017#4603862
    LITINESIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1816 , F 163, S 8, H PM 37889, I/A 6 (24.10.17).
  3. 11/07/2017#4455390
    Ampliación de capital
    LITINESIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 1816 , F 163, S 8, H PM 37889, I/A 5 (29.06.17).

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

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/ COSTA CA NA LLUCA 4, Illes Balears, MARRATXÍ
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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