LITISCONSORCIO ACTIVO SL
Hoja TF25890· NIF B38627568
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Grande Alejandro
Legal information
Legal information for LITISCONSORCIO ACTIVO SL
Activity
LITISCONSORCIO ACTIVO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 1 February 2016 to 12 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Jimenez Grande AlejandroSince 03/08/2021Administrador Único
Former
- Solano Perez RamonCeased on 03/08/2021Administrador Solidario
- Solano Perez Maria RosaCeased on 26/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2021· Registered 03/08/2021· I/A 5
- Ceses/DimisionesPublished 12/08/2021· Registered 03/08/2021· I/A 5
- NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 5
- Ceses/DimisionesPublished 07/03/2019· Registered 26/02/2019· I/A 4
- NombramientosPublished 07/03/2019· Registered 26/02/2019· I/A 4
- Ceses/DimisionesPublished 01/02/2016· Registered 20/01/2016· I/A 3
- NombramientosPublished 01/02/2016· Registered 20/01/2016· I/A 3
Changes
- 12/08/2021Declaración de unipersonalidad
JIMENEZ GRANDE ALEJANDRO
Timeline (BORME)
- 12/08/2021#6567737Declaración de unipersonalidadCeses/DimisionesNombramientos
LITISCONSORCIO ACTIVO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JIMENEZ GRANDE ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GRANDE ALEJANDRO;SOLANO PEREZ RAMON. Nombramientos. Adm. Unico: JIMENEZ GRANDE ALEJAN… - 07/03/2019#5296628Ceses/DimisionesNombramientos
LITISCONSORCIO ACTIVO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SOLANO PEREZ MARIA ROSA. Nombramientos. Adm. Solid.: SOLANO PEREZ RAMON. Datos registrales. T 2158 , F 51, S 8, H TF 25890, I/A 4 (26.02.19).
- 01/02/2016#3690903Ceses/DimisionesNombramientos
LITISCONSORCIO ACTIVO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SOLANO PEREZ RAMON. Nombramientos. Adm. Solid.: SOLANO PEREZ MARIA ROSA. Datos registrales. T 2158 , F 50, S 8, H TF 25890, I/A 3 (20.01.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.