LITUANIAN EXCLUSIVE SL
Hoja M528155· NIF B86312287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 24/11/2011
Legal information
Legal information for LITUANIAN EXCLUSIVE SL
Activity
LITUANIAN EXCLUSIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2011. The Spanish commercial register has published 3 filings for this company, from 24 November 2011 to 7 March 2018, across 3 distinct types of filing. Its registered share capital is 3 007,00 €.
Corporate purpose
Las actividades propias del ramo de hostelería, incluso explotar establecimientos de dicho ramo, directamente, por contrata o concesión de Entidades públicas y privadas; las del ramo de la alimentación, incluida la importación, exportación, distribución y venta al por mayor y al por menor.
Directors and representatives
Directors
Former
- Valeikiene Gitana-LindaCeased on 27/02/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 2
- ConstituciónPublished 24/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 1
Capital · events
- 24/11/2011ConstituciónInitial capital: 3 007,00 €
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)
- 07/03/2018#4782270Ceses/Dimisiones
LITUANIAN EXCLUSIVE SL. Ceses/Dimisiones. Adm. Unico: VALEIKIENE GITANA-LINDA. Datos registrales. T 29341 , F 41, S 8, H M 528155, I/A 2 (27.02.18).
- 24/11/2011#1473213ConstituciónNombramientos
LITUANIAN EXCLUSIVE SL. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: Las actividades propias del ramo de hostelería, incluso explotar establecimientos de dicho ramo, directamente, por contrata o concesión de Entidades públicas y pri…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.