M. LITESA SOCIEDAD LIMITADA

Hoja BI30293· NIF B81212086

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Hernandez Lorenzo Marcelino, Rodriguez Hernandez Marcelino

Legal information

Legal information for M. LITESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064501748
Legal formSociedad Limitada (SL)
Register referenceTomo 4004 · Folio 159 · Hoja BI30293
Former names
M LITESA SOCIEDAD LIMITADA2012-08-02
StatusVigente

Activity

M. LITESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 2 August 2012 to 30 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

29 nodes Person Company
M. LITESA SOCIEDAD LI…Rodriguez Hernandez Lorenzo MarcelinoRodriguez Hernandez …Rodriguez Hernandez MarcelinoRodriguez Hernandez …EGGLESTAN SOCIEDAD LIMITADAEGGLESTAN SOCIEDAD L…MANTENIMIENTOS EUSKAIN SOCIEDAD LIMITADAMANTENIMIENTOS EUSKA…NEIKERLED SOCIEDAD LIMITADANEIKERLED SOCIEDAD L…IBERSTONE GRANITE & MARBLE SOCIEDAD LIMITADAIBERSTONE GRANITE & …HISPANO LUSA DE EMPRENDIMIENTO SOCIEDAD LIMITADAHISPANO LUSA DE EMPR…KADANALO SOCIEDAD LIMITADA EN LIQUIDACIONKADANALO SOCIEDAD LI…AUTOMOVILES K2 RACING SOCIEDAD LIMITADAAUTOMOVILES K2 RACIN…IMPORTACIONES Y GESTION SOSTENIBLE 2023 SOCIEDAD LIMITADAIMPORTACIONES Y GEST…AIWASS GESTION SOCIEDAD LIMITADAAIWASS GESTION SOCIE…BASQUE FRESCO SLBASQUE FRESCO SLPADACAR PROMOCIONES INMOBILIARIAS SLPADACAR PROMOCIONES …ALCANTARA STONE CORPORATION SLALCANTARA STONE CORP…PETROREAL INTEGRAL SLPETROREAL INTEGRAL SLGUARDO MOTOR SLGUARDO MOTOR SLGRESUNI 9 SLGRESUNI 9 SLINTEGRED SERVICES FOR PRODUCTS SLINTEGRED SERVICES FO…AZK GESTION EMPRESARIAL SLAZK GESTION EMPRESAR…SERCATRANS SOCIEDAD LIMITADASERCATRANS SOCIEDAD …INMOBILIARIA Y CONSTRUCCIONES NORFISUR SOCIEDAD LIMITADAINMOBILIARIA Y CONST…GESCODI EDIFICACIONES SOCIEDAD LIMITADAGESCODI EDIFICACIONE…BILBO AUTO CENTER SOCIEDAD LIMITADABILBO AUTO CENTER SO…CONSTRUCCIONES EKINEDER SOCIEDAD LIMITADACONSTRUCCIONES EKINE…COMERCIAL AUTOLAN VIZCAYA SOCIEDAD LIMITADACOMERCIAL AUTOLAN VI…KALLAVESI AMERIGRUP SOCIEDAD LIMITADAKALLAVESI AMERIGRUP …BRADFORD MEDIA SOCIEDAD LIMITADABRADFORD MEDIA SOCIE…LUCAR REFORMAS REHABILITACIONES Y CONSTRUCCIONES SOCIEDAD LIMITADALUCAR REFORMAS REHAB…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
M. LITESA SOCIEDAD LI…Rodriguez Hernandez Lorenzo MarcelinoRodriguez Hernandez …AUTOMOVILES K2 RACING SOCIEDAD LIMITADAAUTOMOVILES K2 RACIN…IMPORTACIONES Y GESTION SOSTENIBLE 2023 SOCIEDAD LIMITADAIMPORTACIONES Y GEST…SERCATRANS SOCIEDAD LIMITADASERCATRANS SOCIEDAD …

Beneficial owner (UBO)

Rodriguez Hernandez Lorenzo Marcelino100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

5 nodes Person Company
M. LITESA SOCIEDAD LI…Rodriguez Hernandez Lorenzo MarcelinoRodriguez Hernandez …AUTOMOVILES K2 RACING SOCIEDAD LIMITADAAUTOMOVILES K2 RACIN…IMPORTACIONES Y GESTION SOSTENIBLE 2023 SOCIEDAD LIMITADAIMPORTACIONES Y GEST…SERCATRANS SOCIEDAD LIMITADASERCATRANS SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 15/10/2013· Registered 30/09/2013· I/A 13
  2. NombramientosPublished 02/08/2012· Registered 20/07/2012· I/A 12
  3. Declaración de unipersonalidadPublished 02/08/2012· Registered 20/07/2012· I/A 11
  4. Ceses/DimisionesPublished 02/08/2012· Registered 20/07/2012· I/A 10
  5. NombramientosPublished 02/08/2012· Registered 20/07/2012· I/A 10

Changes

  1. 15/10/2013Cambio de denominación social

    M LITESA SOCIEDAD LIMITADA→M. LITESA SOCIEDAD LIMITADA

  2. 02/08/2012Declaración de unipersonalidad

    RODRIGUEZ HERNANDEZ LORENZO MARCELINO

Timeline (BORME)

  1. 30/12/2016#4180970
    M. LITESA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4004 , F 159, S 8, H BI 30293, I/A 13 H (27.10.16).
  2. 15/10/2013#2493139
    Ceses/Dimisiones
    M. LITESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: ZUBIAGA ARTEABARO MARTA. Datos registrales. T 4004 , F 159, S 8, H BI 30293, I/A 13 (30.09.13).
  3. 02/08/2012#1844308

    Company name: M LITESA SOCIEDAD LIMITADA

    Nombramientos
    M LITESA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBIAGA ARTEABARO MARTA. Datos registrales. T 4004 , F 158, S 8, H BI 30293, I/A 12 (20.07.12).
  4. 02/08/2012#1844307

    Company name: M LITESA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    M LITESA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ HERNANDEZ LORENZO MARCELINO. Datos registrales. T 4004 , F 158, S 8, H BI 30293, I/A 11 (20.07.12).
  5. 02/08/2012#1844306

    Company name: M LITESA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    M LITESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTAÑO GOMEZ MARIA MERCEDES. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ LORENZO MARCELINO. Datos registrales. T 4004 , F 158, S 8, H BI 30293, I/A 10 (20.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVERO OCHOA 2-B - ENTREPLANTA, BIZKAIA, ARRIGORRIAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province