LITIUM RECORDS SL
Hoja PO28857· NIF B36393866
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 950,00 €
Legal information
Legal information for LITIUM RECORDS SL
Activity
LITIUM RECORDS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 7 March 2016 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 77 950,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pazos Darrosa RafaelCeased on 05/02/2024Administrador ÚnicoLiquidador
- Carbajo Romero AntonioCeased on 17/03/2017Administrador Único
- Darrosa Aboal Ana MariaCeased on 26/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 6
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 6
- DisoluciónPublished 12/02/2024· Registered 05/02/2024· I/A 6
- ExtinciónPublished 12/02/2024· Registered 05/02/2024· I/A 6
- Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 5
- NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 5
- Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 4
- NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 4
- Ampliación de capitalPublished 07/03/2016· Registered 26/02/2016· I/A 4
Changes
- 12/02/2024Disolución
- 12/02/2024Extinción
Capital · events
- 07/03/2016Ampliación de capitalResulting capital: 77 950,00 € (+71 920,00 €)
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)
- 12/02/2024#7928975Ceses/DimisionesNombramientosDisoluciónExtinción
LITIUM RECORDS SL. Ceses/Dimisiones. Adm. Unico: PAZOS DARROSA RAFAEL. Liquidador: DARROSA PAZOS RAFAEL. Nombramientos. Liquidador: DARROSA PAZOS RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2648, L 2648, F 28, S 8, H PO 28857, I/A… - 27/03/2017#4308998Ceses/DimisionesNombramientos
LITIUM RECORDS SL. Ceses/Dimisiones. Adm. Unico: CARBAJO ROMERO ANTONIO. Nombramientos. Adm. Unico: PAZOS DARROSA RAFAEL. Otros conceptos: Se establece que el cargo de Administración será remunerado, añadiendo el Artículo 9º a los Estatutos Sociales.… - 07/03/2016#3754479Ceses/DimisionesNombramientosAmpliación de capital
LITIUM RECORDS SL. Ceses/Dimisiones. Adm. Unico: DARROSA ABOAL ANA MARIA. Nombramientos. Adm. Unico: CARBAJO ROMERO ANTONIO. Ampliación de capital. Capital: 71.920,00 Euros. Resultante Suscrito: 77.950,00 Euros. Datos registrales. T 2648, L 2648, F 2…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.