LITTERARIUS EUROPE SL

Hoja TF46233· NIF B38988556

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
06/08/2009
Director :
Perera Gonzalez Jorge David

Legal information

Legal information for LITTERARIUS EUROPE SL

NIF
Hoja registral
IRUS1000235017346
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date06/08/2009
Register referenceTomo 3104 · Folio 165 · Hoja TF46233
StatusVigente

Activity

LITTERARIUS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 August 2009. The Spanish commercial register has published 12 filings for this company, from 6 August 2009 to 19 January 2023, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Intermediación de los comercios especializados en la venta de cualesquiera productos específicos de naturaleza didáctica. 2.- Proceso de datos, hosting, y otras actividades relacionadas con la actividad didáctica. 2.- Investigación y desarrollo experimental en ciencias sociales y humanidades. .

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LITTERARIUS EUROPE SLPerera Gonzalez Jorge DavidPerera Gonzalez Jorg…GROWTH Y YOUNG SLGROWTH Y YOUNG SLCANARIAS E BUSINESS ASOCIATIONS SLCANARIAS E BUSINESS …CONSULTING BUREAU AND SOLUTIONS DE CANARIAS 1993 SLCONSULTING BUREAU AN…COMBROS TECH SLCOMBROS TECH SLBIO PRAXIS SLBIO PRAXIS SLLEGAL MENTORING B2B SLLEGAL MENTORING B2B …X2 SCIENCE SOLUTIONS IBERIA SLX2 SCIENCE SOLUTIONS…

Cap table · shareholdings

  • Bapst Andre100 %

    Individual · since 20/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LITTERARIUS EUROPE SLBapst AndreBapst Andre

Beneficial owner (UBO)

Bapst Andre100 %

Individual · ultimate beneficial owner · since 20/11/2012

Beneficial owner network map

2 nodes Person Company
LITTERARIUS EUROPE SLBapst AndreBapst Andre

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 6
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 6
  3. Ceses/DimisionesPublished 19/04/2018· Registered 10/04/2018· I/A 4
  4. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 4
  5. Cambio de domicilio socialPublished 09/08/2016· Registered 22/07/2016· I/A 3
  6. Declaración de unipersonalidadPublished 20/11/2012· Registered 08/11/2012· I/A 2
  7. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 2
  8. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 2
  9. Cambio de domicilio socialPublished 20/11/2012· Registered 08/11/2012· I/A 2
  10. ConstituciónPublished 06/08/2009· Registered 27/07/2009· I/A 1
  11. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 1

Changes

  1. 09/08/2016Cambio de domicilio social

    C/ SAN JUAN BOSCO S/N 1 - EDIFICIO TEMAIT (OROTAVA (LA))

  2. 20/11/2012Cambio de domicilio social

    C/ DON QUIJOTE 5 - URBANIZACION LA MANCHA (SANTA URSULA)

  3. 20/11/2012Declaración de unipersonalidad

    BAPST ANDRE

Capital · events

  1. 06/08/2009Constitución
    Initial capital: 3 500,00 €

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. 19/01/2023#7340073
    Ceses/DimisionesNombramientos
    LITTERARIUS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SCHMIDT GERNOT EMIL. Nombramientos. Adm. Unico: PERERA GONZALEZ JORGE DAVID. Datos registrales. T 3104 , F 165, S 8, H TF 46233, I/A 6 (11.01.23).
  2. 13/11/2019#5657958
    LITTERARIUS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3104 , F 165, S 8, H TF 46233, I/A 5 ( 4.11.19).
  3. 19/04/2018#4847280
    Ceses/DimisionesNombramientos
    LITTERARIUS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BAPST ANDRE. Nombramientos. Adm. Unico: SCHMIDT GERNOT EMIL. Datos registrales. T 3104 , F 165, S 8, H TF 46233, I/A 4 (10.04.18).
  4. 09/08/2016#3977340
    Cambio de domicilio social
    LITTERARIUS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN JUAN BOSCO S/N 1 - EDIFICIO TEMAIT (OROTAVA (LA)). Datos registrales. T 3104 , F 165, S 8, H TF 46233, I/A 3 (22.07.16).
  5. 20/11/2012#1992118
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LITTERARIUS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BAPST ANDRE. Ceses/Dimisiones. Adm. Unico: THOEL CARBALLO ALVARO. Nombramientos. Adm. Unico: BAPST ANDRE. Cambio de domicilio social. C/ DON QUIJOTE 5 - …
  6. 06/08/2009#336723
    ConstituciónNombramientos
    LITTERARIUS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.07.09. Objeto social: 1.- Intermediación de los comercios especializados en la venta de cualesquiera productos específicos de naturaleza didáctica. 2.- Proc…

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 2009

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/ SAN JUAN BOSCO S/N 1 - EDIFICIO TEMAIT (OROTAVA (LA)), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector