LITIO 2019 SOCIEDAD LIMITADA
Hoja CU11378· NIF B16346819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/08/2019
- Director :
- Lopez Lopez Alvaro
Legal information
Legal information for LITIO 2019 SOCIEDAD LIMITADA
Activity
LITIO 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 1 August 2019. The Spanish commercial register has published 6 filings for this company, from 1 August 2019 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4101
Corporate purpose
LA CONSTRUCCION COMPLETA, REPARACION, CONSERVACION Y MANTENIMIENTO DE EDIFICIOS.Domicilio: C/ SENDA LARGA 7 (PROVENCIO (EL)).
Directors and representatives
Directors
Current
- Lopez Lopez AlvaroSince 21/02/2022Administrador Único
Former
- Lopez Calero Manuela ElviraCeased on 21/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Calero Manuela Elvira100 %
Individual · ultimate beneficial owner · since 01/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2022· Registered 21/02/2022· I/A 2
- NombramientosPublished 04/03/2022· Registered 21/02/2022· I/A 2
- ConstituciónPublished 01/08/2019· Registered 23/07/2019· I/A 1
- Declaración de unipersonalidadPublished 01/08/2019· Registered 23/07/2019· I/A 1
- NombramientosPublished 01/08/2019· Registered 23/07/2019· I/A 1
Changes
- 01/08/2019Declaración de unipersonalidad
LOPEZ CALERO MANUELA ELVIRA
Capital · events
- 01/08/2019ConstituciónInitial capital: 3 010,00 €
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)
- 04/03/2022#6842272Ceses/DimisionesNombramientosCambio de identidad del socio único
LITIO 2019 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ LOPEZ ALVARO. Ceses/Dimisiones. Adm. Unico: LOPEZ CALERO MANUELA ELVIRA. Nombramientos. Adm. Unico: LOPEZ LOPEZ ALVARO. Datos registrales. T 765 , F 187, S… - 01/08/2019#5524641ConstituciónDeclaración de unipersonalidadNombramientos
LITIO 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.19. Objeto social: LA CONSTRUCCION COMPLETA, REPARACION, CONSERVACION Y MANTENIMIENTO DE EDIFICIOS.Domicilio: C/ SENDA LARGA 7 (PROVENCIO (EL)). Capital: 3.010,00 Euros. Declar…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.