GRUPO LEXIMA SL

Hoja M793017· NIF B44990315

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2023
Directors :
Cabrera Huacache Jesus Manuel, Mauricio Pascual Marina Florentina

Legal information

Legal information for GRUPO LEXIMA SL

NIF
Hoja registral
IRUS1000312913343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2023
LocalityAlcobendas
Register referenceTomo 45060 · Folio 22 · Hoja M793017
StatusVigente

Activity

GRUPO LEXIMA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 April 2023. The Spanish commercial register has published 5 filings for this company, from 18 April 2023 to 30 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
GRUPO LEXIMA SLCabrera Huacache Jesus ManuelCabrera Huacache Jes…Mauricio Pascual Marina FlorentinaMauricio Pascual Mar…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 3
  2. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 3
  3. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 2
  4. ConstituciónPublished 18/04/2023· Registered 11/04/2023· I/A 1
  5. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 1

Capital · events

  1. 18/04/2023Constitución
    Initial 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)

  1. 30/09/2024#8271223
    Ceses/DimisionesNombramientos
    GRUPO LEXIMA SL. Ceses/Dimisiones. Adm. Mancom.: CUTIPA MAURICIO BRENDA MARINA;CABRERA RIVERA JUAN CARLOS. Nombramientos. Adm. Solid.: CABRERA HUACACHE JESUS MANUEL;MAURICIO PASCUAL MARINA FLORENTINA. Otros conceptos: Cambio del Organo de Administrac…
  2. 26/04/2023#7503617
    Nombramientos
    GRUPO LEXIMA SL. Nombramientos. Apo.Sol.: CABRERA RIVERA JUAN CARLOS;CUTIPA MAURICIO BRENDA MARINA. Datos registrales. T 45060 , F 22, S 8, H M 793017, I/A 2 (19.04.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  3. 18/04/2023#7489864
    ConstituciónNombramientos
    GRUPO LEXIMA SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ DE LA CONSTITUCION 39 - BLOQUE 7, PUERTA 1, PLA (ALCOBENDAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CUTIP…

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 2023

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/ DE LA CONSTITUCION 39 - BLOQUE 7, PUERTA 1, PLA (ALCOBENDAS), Alcobendas, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector