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LITEXCO OVERSEAS INVESTMENTS SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A62267778
Universal Entity Code7526-9255-3594-8547
Record last updated Thursday, January 5, 2023 6:45:21 AM UTC
Official Address The Tuset street 23 Barcelona 08006
There are 1,874 companies registered at this street
Postal Code 08006
Sector investment, overseas

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 28, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Apr 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2022 Dec 29, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 4, 2021 Sep 23, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 4, 2021 Sep 23, 2021 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 15, 2020 Dec 4, 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 Dec 15, 2020 Dec 4, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 15, 2020 Dec 4, 2020 Statutory changes Statutory changes
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2018 Jul 3, 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 Jul 7, 2017 Jun 29, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 26, 2017 Jun 15, 2017 Statutory changes Statutory changes
Registry Apr 4, 2017 Mar 27, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 4, 2017 Mar 27, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 24, 2017 Mar 15, 2017 Resignation of 5 people: one Director, one President, one Secretary (a woman) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one President, one Secretary (a woman) and one Representative Section 143 Register Regulations.
Registry Mar 24, 2017 Mar 15, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2017 Mar 15, 2017 Statutory changes Statutory changes
Registry Mar 14, 2017 Mar 3, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5676... Filing Of Financial Statement 5676...
Registry Jun 29, 2011 Jun 17, 2011 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jun 29, 2011 Jun 17, 2011 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 2741... Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 2741...
Registry Jun 29, 2011 Jun 17, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 31, 2011 Jan 18, 2011 Statutory changes Statutory changes
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement 7242... Filing Of Financial Statement 7242...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Feb 7, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 18, 2008 Jan 25, 2008 Other items Other items
Registry Dec 12, 2007 Nov 22, 2007 Capital increase Capital increase
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 6, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 19, 2007 Aug 27, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 2, 2007 Jan 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Dec 21, 2006 Change of company name Change of company name
Registry Jun 1, 2005 May 12, 2005 Resignation of one Manager Resignation of one Manager
Registry May 20, 2005 Reduction of capital Reduction of capital
Registry Jan 31, 2005 Capital increase Capital increase
Registry Feb 20, 2004 Capital increase 913... Capital increase 913...
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2003 Mar 18, 2003 Capital increase Capital increase
Registry Sep 17, 2002 Aug 26, 2002 Capital increase 3773... Capital increase 3773...
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2002 May 14, 2002 Capital increase Capital increase
Registry Apr 8, 2002 Mar 13, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2002 Dec 20, 2001 Change of registered office Change of registered office
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Dec 20, 2000 Change of registered office Change of registered office
Registry Dec 18, 2000 Nov 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2000

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