ALMERILEXA SL
Hoja AL30305· NIF B04630547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cazorla Fernandez Gador
Legal information
Legal information for ALMERILEXA SL
Activity
ALMERILEXA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 5 filings for this company, from 7 August 2014 to 23 August 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cazorla Fernandez GadorSince 25/07/2014Administrador Único
Former
- Cazorla Fernandez Alejandra VanesaCeased on 25/07/2014Administrador Solidario
- Cañas Maeso JavierCeased on 25/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2014· Registered 25/07/2014· I/A 2
- Ceses/DimisionesPublished 07/08/2014· Registered 25/07/2014· I/A 2
- NombramientosPublished 07/08/2014· Registered 25/07/2014· I/A 2
- Modificaciones estatutariasPublished 07/08/2014· Registered 25/07/2014· I/A 2
Changes
- 07/08/2014Declaración de unipersonalidad
CAZORLA FERNANDEZ GADOR
- 07/08/2014Modificaciones estatutarias
Timeline (BORME)
- 23/08/2019#5555363
ALMERILEXA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1245 , F 186, S 8, H AL 30305, I/A 2m (13.08.19).
- 07/08/2014#2925226Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALMERILEXA SL. Declaración de unipersonalidad. Socio único: CAZORLA FERNANDEZ GADOR. Ceses/Dimisiones. Adm. Solid.: CAZORLA FERNANDEZ GADOR;CAÑAS MAESO JAVIER;CAZORLA FERNANDEZ ALEJANDRA VANESA. Nombramientos. Adm. Unico: CAZORLA FERNANDEZ GADOR. Mod…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.