LITSPAIN REFSERVICES, SOCIEDAD LIMITADA
Hoja GC52723· NIF B76287283
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/05/2017
Legal information
Legal information for LITSPAIN REFSERVICES, SOCIEDAD LIMITADA
Activity
LITSPAIN REFSERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 29 May 2017. The Spanish commercial register has published 8 filings for this company, from 29 May 2017 to 21 January 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
Reparación y mantenimiento naval. Prestación de servicios de mantenimiento y reparación de los equipos frigoríficos de buques y fábricas costeras. Instalación y supervición de instalaciones hidráulicas de buques pesqueros. Proyectos de las modenizaciones según criterio del cliente...
Directors and representatives
Directors
Former
- Aliaksandr KulikCeased on 14/01/2022Liquidador
Directors network map
Cap table · shareholdings
- Aliaksandr Kulik100 %
Individual · since 29/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aliaksandr Kulik100 %
Individual · ultimate beneficial owner · since 29/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 3
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 3
- DisoluciónPublished 21/01/2022· Registered 14/01/2022· I/A 3
- ExtinciónPublished 21/01/2022· Registered 14/01/2022· I/A 3
- ConstituciónPublished 29/05/2017· Registered 19/05/2017· I/A 1
- Declaración de unipersonalidadPublished 29/05/2017· Registered 19/05/2017· I/A 1
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 1
Changes
- 21/01/2022Disolución
- 21/01/2022Extinción
- 29/05/2017Declaración de unipersonalidad
ALIAKSANDR KULIK
Capital · events
- 29/05/2017ConstituciónInitial capital: 3 100,00 €
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)
- 21/01/2022#6773783Ceses/DimisionesNombramientosDisoluciónExtinción
LITSPAIN REFSERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALIAKSANDR KULIK. Nombramientos. Liquidador: ALIAKSANDR KULIK. Disolución. Voluntaria. Extinción. Datos registrales. T 2166 , F 221, S 8, H GC 52723, I/A 3 (14.01… - 24/01/2019#5222245
LITSPAIN REFSERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2166 , F 221, S 8, H GC 52723, I/A 2 (16.01.19).
- 29/05/2017#4394194ConstituciónDeclaración de unipersonalidadNombramientos
LITSPAIN REFSERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.05.17. Objeto social: Reparación y mantenimiento naval. Prestación de servicios de mantenimiento y reparación de los equipos frigoríficos de buques y f…
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 2017
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 — Reparación y mantenimiento naval — are listed together.