LITSPAIN REFSERVICES, SOCIEDAD LIMITADA

Hoja GC52723· NIF B76287283

Struck off · 21/01/2022Las Palmas
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

NIF
Hoja registral
IRUS1000078980582
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/05/2017
Register referenceTomo 2166 · Folio 221 · Hoja GC52723
StatusLiquidada

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

Directors network map

2 nodes Person Company
LITSPAIN REFSERVICES,…Aliaksandr KulikAliaksandr Kulik

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LITSPAIN REFSERVICES,…Aliaksandr KulikAliaksandr Kulik

Beneficial owner (UBO)

Aliaksandr Kulik100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company
LITSPAIN REFSERVICES,…Aliaksandr KulikAliaksandr Kulik

Registered actos

  1. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 3
  2. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 3
  3. DisoluciónPublished 21/01/2022· Registered 14/01/2022· I/A 3
  4. ExtinciónPublished 21/01/2022· Registered 14/01/2022· I/A 3
  5. ConstituciónPublished 29/05/2017· Registered 19/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2017· Registered 19/05/2017· I/A 1
  7. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 1

Changes

  1. 21/01/2022Disolución
  2. 21/01/2022Extinción
  3. 29/05/2017Declaración de unipersonalidad

    ALIAKSANDR KULIK

Capital · events

  1. 29/05/2017Constitución
    Initial 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)

  1. 21/01/2022#6773783
    Ceses/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
  2. 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).
  3. 29/05/2017#4394194
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VEINTINUEVE DE ABRIL 51 Esc.A - APARTAMENTO 21 (PALMAS DE GRAN CANARIA (LAS.Capital: 3.100, 00 Euros, Las Palmas
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 — Reparación y mantenimiento naval — are listed together.