LEXXEL SERVICIOS EMPRESARIALES SL

Hoja M234158· NIF B82332545

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
BARRIBORAL SPAIN SL

Legal information

Legal information for LEXXEL SERVICIOS EMPRESARIALES SL

NIF
Hoja registral
IRUS1000262639457
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14221 · Folio 202 · Hoja M234158
StatusVigente

Activity

LEXXEL SERVICIOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 6 October 2010 to 28 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

  • GAPO SL
    Administrador Único
    Ceased on 24/09/2010

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LEXXEL SERVICIOS EMPR…BARRIBORAL SPAIN SLBARRIBORAL SPAIN SLTURALDO SPAIN SLTURALDO SPAIN SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BARRIBORAL SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 15
  2. RevocacionesPublished 30/10/2017· Registered 23/10/2017· I/A 14
  3. RevocacionesPublished 09/04/2013· Registered 27/03/2013· I/A 13
  4. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 12
  5. Ceses/DimisionesPublished 06/10/2010· Registered 24/09/2010· I/A 11
  6. NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 11
  7. Cambio de domicilio socialPublished 06/10/2010· Registered 24/09/2010· I/A 11

Changes

  1. 28/02/2019Cambio de domicilio social

    C/ DIEGO DE LEON 59 2º C (MADRID)

  2. 06/10/2010Cambio de domicilio social

    C/ DOCTOR FLEMING, 3 9 (MADRID)

Timeline (BORME)

  1. 28/02/2019#5284435
    Cambio de domicilio social
    LEXXEL SERVICIOS EMPRESARIALES SL. Cambio de domicilio social. C/ DIEGO DE LEON 59 2º C (MADRID). Datos registrales. T 14221 , F 202, S 8, H M 234158, I/A 15 (21.02.19).
  2. 30/10/2017#4598846
    Revocaciones
    LEXXEL SERVICIOS EMPRESARIALES SL. Revocaciones. Apoderado: HALLET CHARRO ROSANA;SATRUSTEGUI MENCHACA BEATRIZ MARIA;ALVAREZ ARJONA JOSE MARIA;PRADOS GALLARDO LUIS CARLOS;SAIZ ESTEBAN ALBERTO;HAUSMANN ILUNDAIN FERNANDO;HAUSMANN ILUNDAIN FERNANDO. Dato…
  3. 09/04/2013#2217618
    Revocaciones
    LEXXEL SERVICIOS EMPRESARIALES SL. Revocaciones. Apoderado: DE PAZ MARTINEZ MARIA DEL CARMEN;DE PAZ MARTINEZ MARIA DEL CARMEN. Datos registrales. T 14221 , F 202, S 8, H M 234158, I/A 13 (27.03.13).
  4. 01/03/2013#2155547
    Nombramientos
    LEXXEL SERVICIOS EMPRESARIALES SL. Nombramientos. Apoderado: HERMIDA SANTOS FRANCISCO. Datos registrales. T 14221 , F 150, S 8, H M 234158, I/A 12 (21.02.13).
  5. 06/10/2010#899495
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LEXXEL SERVICIOS EMPRESARIALES SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRIBORAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: GAPO SL. Representan: DE LAS CUEVAS CASTRESANA FERNANDO. Nombramientos. Adm. Unico: BARRIBORAL SPAIN SL. …

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/ DIEGO DE LEON 59 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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