LITUUS SOCIEDAD LIMITADA
Hoja BI6421· NIF B48244255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menchon Pacheco Pilar
Legal information
Legal information for LITUUS SOCIEDAD LIMITADA
Activity
LITUUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 7 February 2023 to 24 April 2025, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Menchon Pacheco PilarSince 31/01/2023Administrador Único
Former
- Grijelmo Mintegui Juan CarlosCeased on 31/01/2023Administrador Único
Authorised representatives
Current
- Menchon Pacheco Maria PilarSince 15/04/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 9
- Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 7
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 7
Timeline (BORME)
- 24/04/2025#8607207Nombramientos
LITUUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENCHON PACHECO MARIA PILAR. Datos registrales. S 8 , H BI 6421, I/A 9 (15.04.25).
- 07/02/2023#7375534Ceses/DimisionesNombramientos
LITUUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRIJELMO MINTEGUI JUAN CARLOS. Nombramientos. Adm. Unico: MENCHON PACHECO PILAR. Datos registrales. T 508 , F 114, S 8, H BI 6421, I/A 7 (31.01.23).
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.