LITOSA 2015 SL

Hoja GR21592· NIF B18627398

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salcedo Sanchez Carlos
Former name :
OPTICYS 2002 SLL

Legal information

Legal information for LITOSA 2015 SL

NIF
Hoja registral
IRUS1000208991070
Legal formSociedad Limitada (SL)
Register referenceTomo 1027 · Folio 82 · Hoja GR21592
Former names
OPTICYS 2002 SLL2015-11-20
StatusVigente

Activity

LITOSA 2015 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salcedo Sanchez Carlos100 %

Individual · ultimate beneficial owner · since 20/11/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 2
  2. Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 2
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 2
  4. Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 2
  5. Cambio de denominación socialPublished 20/11/2015· Registered 12/11/2015· I/A 2

Changes

  1. 20/11/2015Declaración de unipersonalidad

    SALCEDO SANCHEZ CARLOS

  2. 20/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2015#3595695

    Company name: OPTICYS 2002 SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    OPTICYS 2002 SLL. Declaración de unipersonalidad. Socio único: SALCEDO SANCHEZ CARLOS. Ceses/Dimisiones. Adm. Mancom.: SALCEDO SANCHEZ CARLOS;GUIJARRO PRINCIPAL SERGIO JOSE. Nombramientos. Adm. Unico: SALCEDO SANCHEZ CARLOS. Modificaciones estatutari…

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 addressCalle Catalanes, nº 15-17, bajo 3, GRANADA, MOTRIL
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector