LITORE HOLDINGS SL

Hoja M730995· NIF B02912178

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2021
Director :
Macdonald Brian Patrick

Legal information

Legal information for LITORE HOLDINGS SL

NIF
Hoja registral
IRUS1000307039875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2021
LocalityMadrid
Register referenceTomo 41233 · Folio 175 · Hoja M730995
StatusVigente

Activity

LITORE HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 January 2021. The Spanish commercial register has published 6 filings for this company, from 18 January 2021 to 3 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

la actividad inmobiliaria, mediante la realización de operaciones de compra y venta, promociones urbanísticas, intermediación y arrendamiento de toda clase de bienes inmuebles. 2. Tales actividades - cuya enumeración no presupone su desenvolvimiento simultáneo-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LITORE HOLDINGS SLMacdonald Brian PatrickMacdonald Brian Patr…

Cap table · shareholdings

  • AURIC GLOBAL PTY LTD100 %

    Legal entity · since 18/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LITORE HOLDINGS SLAuric Global Pty LtdAuric Global Pty Ltd

Beneficial owner (UBO)

AURIC GLOBAL PTY LTD100 %

Legal entity · since 18/01/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LITORE HOLDINGS SLAuric Global Pty LtdAuric Global Pty Ltd

Registered actos

  1. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 3
  2. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
  3. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
  4. ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 18/01/2021· Registered 11/01/2021· I/A 1
  6. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 18/01/2021Declaración de unipersonalidad

    AURIC GLOBAL PTY LTD

Capital · events

  1. 18/01/2021Constitución
    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. 03/02/2021#6239162
    Nombramientos
    LITORE HOLDINGS SL. Nombramientos. Apo.Manc.: VIVAS LOPEZ MICHEL GERARDINE;ALVAREZ DE LEON CANO RODRIGO. Datos registrales. T 41233 , F 175, S 8, H M 730995, I/A 3 (27.01.21).
  2. 03/02/2021#6239161
    Ceses/DimisionesNombramientos
    LITORE HOLDINGS SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ DE LEON CANO RODRIGO;VIVAS LOPEZ MICHEL GERARDINE. Nombramientos. Adm. Unico: MACDONALD BRIAN PATRICK. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  3. 18/01/2021#6206658
    ConstituciónDeclaración de unipersonalidadNombramientos
    LITORE HOLDINGS SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: la actividad inmobiliaria, mediante la realización de operaciones de compra y venta, promociones urbanísticas, intermediación y arrendamiento de toda clase de bienes …

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 2021

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/ VELAZQUEZ 24 6º IZ (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector