LAXIA INVERSIONES SL

Hoja M538511· NIF B86453347

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
24/05/2012
Director :
Israel Estebanez Jose Carlos

Legal information

Legal information for LAXIA INVERSIONES SL

NIF
Hoja registral
IRUS1000288664687
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date24/05/2012
LocalityAlcobendas
Phone
Register referenceTomo 29922 · Folio 22 · Hoja M538511
StatusVigente

Activity

LAXIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 24 May 2012. The Spanish commercial register has published 13 filings for this company, from 24 May 2012 to 10 May 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, explotación y enajnación de bienes inmuebles rusticos y urbanos.-

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 5
  2. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 4
  3. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 4
  4. Modificaciones estatutariasPublished 22/11/2018· Registered 15/11/2018· I/A 4
  5. Ceses/DimisionesPublished 20/05/2016· Registered 10/05/2016· I/A 3
  6. NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 3
  7. Cambio de domicilio socialPublished 20/05/2016· Registered 10/05/2016· I/A 3
  8. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 2
  9. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 2
  10. Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 2
  11. Cambio de domicilio socialPublished 01/02/2013· Registered 23/01/2013· I/A 2
  12. ConstituciónPublished 24/05/2012· Registered 11/05/2012· I/A 1
  13. NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 1

Changes

  1. 10/05/2022Cambio de domicilio social

    CTRA DE FUENCARRAL 56 (ALCOBENDAS)

  2. 22/11/2018Modificaciones estatutarias
  3. 20/05/2016Cambio de domicilio social

    C/ JOSE CELESTINO MUTIS 32 (MADRID)

  4. 01/02/2013Cambio de domicilio social

    C/ BUSTAMANTE 7 (MADRID)

  5. 01/02/2013Modificaciones estatutarias

Capital · events

  1. 24/05/2012Constitución
    Initial capital: 60 000,00 €

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. 10/05/2022#6953213
    Cambio de domicilio social
    LAXIA INVERSIONES SL. Cambio de domicilio social. CTRA DE FUENCARRAL 56 (ALCOBENDAS). Datos registrales. T 29922 , F 22, S 8, H M 538511, I/A 5 ( 3.05.22).
  2. 22/11/2018#5140412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAXIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ISRAEL ESTEBANEZ JOSE CARLOS. Nombramientos. Adm. Unico: ISRAEL ESTEBANEZ JOSE CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2992…
  3. 20/05/2016#3863421
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAXIA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ESTEBANEZ DIAZ JULIA MARIA;ISRAEL ESTEBANEZ JOSE CARLOS. Nombramientos. Adm. Unico: ISRAEL ESTEBANEZ JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  4. 01/02/2013#2102704
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAXIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ESTEBANEZ DIAZ JULIA MARIA. Nombramientos. Adm. Solid.: ESTEBANEZ DIAZ JULIA MARIA;ISRAEL ESTEBANEZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  5. 24/05/2012#1738095
    ConstituciónNombramientos
    LAXIA INVERSIONES SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: La adquisición, explotación y enajnación de bienes inmuebles rusticos y urbanos.- Domicilio: C/ BERNARDINO OBREGON 8 (MADRID). Capital: 60.000,00 Euros. Nombramient…

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 2012

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 addressCTRA DE FUENCARRAL 56 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector