GLOBAL LEX ASIAN SL
Hoja M636546· NIF B87705760
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2016
- Directors :
- Sidi Alal Mohamed-Salem Mohamed-Lehbib, Han Wu Yang Chen, Esteban Hernandez David
Legal information
Legal information for GLOBAL LEX ASIAN SL
Activity
GLOBAL LEX ASIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 December 2016. The Spanish commercial register has published 7 filings for this company, from 28 December 2016 to 21 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
Asesoría de servicios jurídicos, contables, fiscales y laborales. Intermediario de seguros. Promociones inmobiliarias, construcción, ejecución completa de edificaciones, servicios de albañilería, pequeños trabajos de construcción en general. Servicios de propiedad inmobiliaria e industrial, administ.
Directors and representatives
Directors
Current
- Sidi Alal Mohamed-Salem Mohamed-LehbibSince 14/10/2021Administrador Solidario
- Han Wu Yang ChenSince 14/10/2021Administrador Solidario
- Esteban Hernandez DavidSince 19/12/2016Administrador Solidario
Former
- INTERASIAN CONSULTING SLCeased on 14/10/2021Administrador Único
- Merlo Barberan Juan BautistaCeased on 07/01/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 14/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTERASIAN CONSULTING SL100 %Vigente
Legal entity · since 14/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 3
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 3
- Declaración de unipersonalidadPublished 14/01/2019· Registered 07/01/2019· I/A 2
- Ceses/DimisionesPublished 14/01/2019· Registered 07/01/2019· I/A 2
- NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 2
- ConstituciónPublished 28/12/2016· Registered 19/12/2016· I/A 1
- NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 1
Changes
- 14/01/2019Declaración de unipersonalidad
INTERASIAN CONSULTING SL
Capital · events
- 28/12/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/10/2021#6648548Ceses/DimisionesNombramientos
GLOBAL LEX ASIAN SL. Ceses/Dimisiones. Adm. Unico: INTERASIAN CONSULTING SL. Representan: ESTEBAN HERNANDEZ DAVID. Nombramientos. Adm. Solid.: ESTEBAN HERNANDEZ DAVID;SIDI ALAL MOHAMED-SALEM MOHAMED-LEHBIB;HAN WU YANG CHEN. Otros conceptos: Cambio de… - 14/01/2019#5201704Declaración de unipersonalidadCeses/DimisionesNombramientos
GLOBAL LEX ASIAN SL. Declaración de unipersonalidad. Socio único: INTERASIAN CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN HERNANDEZ DAVID;MERLO BARBERAN JUAN BAUTISTA. Nombramientos. Adm. Unico: INTERASIAN CONSULTING SL. Representan: ESTEBA… - 28/12/2016#4174636ConstituciónNombramientos
GLOBAL LEX ASIAN SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: Asesoría de servicios jurídicos, contables, fiscales y laborales. Intermediario de seguros. Promociones inmobiliarias, construcción, ejecución completa de edificacio…
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· Incorporated 2016
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
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.