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LITEXCO HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66784497
Universal Entity Code0058-7363-9647-0510
Record last updated Friday, May 27, 2022 5:48:14 AM UTC
Official Address The Tuset street 23 Barcelona 08006
There are 1,875 companies registered at this street
Postal Code 08006
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2022 May 20, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Apr 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2022 Apr 6, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 13, 2022 Apr 6, 2022 Statutory changes Statutory changes
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 3 people: one Joint Administrator (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint Administrator (a man) and one Representative Section 143 Register Regulations.
Registry Dec 10, 2021 Nov 30, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Dec 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 26, 2020 Oct 15, 2020 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Oct 31, 2018 Oct 24, 2018 Other items Other items
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 9, 2018 Jun 28, 2018 Change of registered office Change of registered office
Registry Jan 9, 2018 Dec 29, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 9, 2018 Dec 29, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 26, 2017 Jun 15, 2017 Statutory changes Statutory changes
Registry Mar 8, 2017 Feb 28, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 8, 2017 Feb 28, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 8, 2017 Feb 28, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 8, 2017 Feb 28, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 13, 2016 Jun 3, 2016
Registry Jun 13, 2016 Jun 3, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 13, 2016 Jun 3, 2016 Other items Other items

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