LITOS ENERGY SL

Hoja M559856· NIF B33441320

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
7 995,96 €
Director :
Alvarez Diaz De Cerio Carlos
Former name :
P.M. ASTURIAS SL

Legal information

Legal information for LITOS ENERGY SL

NIF
Hoja registral
IRUS1000290198054
Legal formSociedad Limitada (SL)
Share capital7 995,96 €
LocalityMadrid
Phone
Register referenceTomo 31109 · Folio 146 · Hoja M559856
Former names
P.M. ASTURIAS SL2013-06-07
StatusVigente

Activity

LITOS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 7 June 2013 to 25 May 2021, across 5 distinct types of filing. Its registered share capital is 7 995,96 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LITOS ENERGY SLAlvarez Diaz De Cerio CarlosAlvarez Diaz De Ceri…DIRFINEX CONSULTING SLDIRFINEX CONSULTING …DALKIA SOLAR SOCIEDAD LIMITADADALKIA SOLAR SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 4
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 4
  3. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
  4. Ampliación de capitalPublished 07/06/2013· Registered 30/05/2013· I/A 2
  5. Cambio de denominación socialPublished 07/06/2013· Registered 29/05/2013· I/A 1
  6. Cambio de domicilio socialPublished 07/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 07/06/2013Cambio de denominación social

    P.M. ASTURIAS SL→LITOS ENERGY SL

  2. 07/06/2013Cambio de domicilio social

    C/ CAPITAN HAYA 15 - ESCALERA DERECHA, SOTANO IZQU (MADRID)

Capital · events

  1. 07/06/2013Ampliación de capital
    Resulting capital: 7 995,96 € (+4 989,96 €)

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. 25/05/2021#6436372
    Ceses/DimisionesNombramientos
    LITOS ENERGY SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE CERIO Y DIAZ DE CERIO ANA MARIA. Nombramientos. Adm. Unico: ALVAREZ DIAZ DE CERIO CARLOS. Datos registrales. T 31109 , F 146, S 8, H M 559856, I/A 4 (18.05.21).
  2. 04/07/2019#5477887
    Nombramientos
    LITOS ENERGY SL. Nombramientos. Apoderado: ALVAREZ DIAZ DE CERIO CARLOS. Datos registrales. T 31109 , F 146, S 8, H M 559856, I/A 3 (27.06.19).
  3. 07/06/2013#2313341
    Ampliación de capital
    LITOS ENERGY SL. Ampliación de capital. Capital: 4.989,96 Euros. Resultante Suscrito: 7.995,96 Euros. Datos registrales. T 31109 , F 145, S 8, H M 559856, I/A 2 (30.05.13).
  4. 07/06/2013#2313340

    Company name: P.M. ASTURIAS SL

    Cambio de denominación socialCambio de domicilio social
    P.M. ASTURIAS SL. Cambio de denominación social. LITOS ENERGY SL. Cambio de domicilio social. C/ CAPITAN HAYA 15 - ESCALERA DERECHA, SOTANO IZQU (MADRID). Datos registrales. T 31109 , F 130, S 8, H M 559856, I/A 1 (29.05.13).

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/ CAPITAN HAYA 15 - ESCALERA DERECHA, SOTANO IZQU (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector