J91 ELYTION , S.L

Hoja M667236· NIF B87986402

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 300,00 €
Incorporation :
26/04/2018
Directors :
Zarza Garcia Juan-Carlos, Hidalgo Adamez Juan Jose
Former name :
LEXMOTO IBERICA SL

Legal information

Legal information for J91 ELYTION , S.L

NIF
Hoja registral
IRUS1000300960451
Legal formSociedades de responsabilidad limitada
Share capital3 300,00 €
Incorporation date26/04/2018
Register referenceTomo 37428 · Folio 61 · Hoja M667236
Former names
LEXMOTO IBERICA SL2018-04-26 → 2021-04-30
StatusVigente

Activity

J91 ELYTION , S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 April 2018. The Spanish commercial register has published 10 filings for this company, from 26 April 2018 to 30 April 2021, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Fabricación, compra, venta y distribución de automóviles, motocicletas y otros medios de transporte, de todas las marcas, bien en venta directa o como agente a comisión, en existencias propias o en depósito, nacional e importación. Fabricación, compra, venta y distribución de recambios, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • H91 INVESTMENTS SL100 %

    Legal entity · since 19/05/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

H91 INVESTMENTS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/05/2020

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 30/04/2021· Registered 23/04/2021· I/A 4
  2. Declaración de unipersonalidadPublished 19/05/2020· Registered 11/05/2020· I/A 3
  3. Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 3
  4. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 3
  5. Cambio de domicilio socialPublished 19/05/2020· Registered 11/05/2020· I/A 3
  6. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 2
  7. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 2
  8. Cambio de domicilio socialPublished 06/06/2019· Registered 30/05/2019· I/A 2
  9. ConstituciónPublished 26/04/2018· Registered 19/04/2018· I/A 1
  10. NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 1

Changes

  1. 19/05/2020Cambio de domicilio social

    C/ FUERTEVENTURA 21 (SAN SEBASTIAN DE LOS REYES)

  2. 19/05/2020Declaración de unipersonalidad

    H91 INVESTMENTS SL

  3. 06/06/2019Cambio de domicilio social

    C/ SERRANO 82 2º D (MADRID)

Capital · events

  1. 26/04/2018Constitución
    Initial capital: 3 300,00 €

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. 30/04/2021#6385345

    Company name: LEXMOTO IBERICA SL

    Cambio de denominación social
    LEXMOTO IBERICA SL. Cambio de denominación social. J91 ELYTION , S.L. Datos registrales. T 37428 , F 61, S 8, H M 667236, I/A 4 (23.04.21).
  2. 19/05/2020#5883966

    Company name: LEXMOTO IBERICA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LEXMOTO IBERICA SL. Declaración de unipersonalidad. Socio único: H91 INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: ZARZA GARCIA JUAN- CARLOS. Nombramientos. Adm. Unico: HIDALGO ADAMEZ JUAN JOSE. Cambio de domicilio social. C/ FUERTEVENTURA 21 (SAN SE…
  3. 06/06/2019#5432654

    Company name: LEXMOTO IBERICA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    LEXMOTO IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: SANTOS PERANDONES PEDRO JULIAN;SANCHEZ MENENDEZ ALEJANDRO;CALERO HERAS JUAN FRANCISCO. Nombramientos. Adm. Unico: ZARZA GARCIA JUAN-CARLOS. Apo.Sol.: ZARZA GARCIA ALVARO;MOLDES RIOBO JOSE;SANCHEZ ME…
  4. 26/04/2018#4857405

    Company name: LEXMOTO IBERICA SL

    ConstituciónNombramientos
    LEXMOTO IBERICA SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: Fabricación, compra, venta y distribución de automóviles, motocicletas y otros medios de transporte, de todas las marcas, bien en venta directa o como agente a comisió…

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 2018

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/ FUERTEVENTURA 21 (SAN SEBASTIAN DE LOS REYES), Madrid

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector