LECU XXI SL

Hoja M553387· NIF B86637006

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2013
Directors :
Stuyck Martinez-Pardo Maria-Leticia, Stuyck Martinez-Pardo Angel-Luis

Legal information

Legal information for LECU XXI SL

NIF
Hoja registral
IRUS1000290058659
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2013
LocalityPozuelo de Alarcón
Register referenceTomo 30753 · Folio 35 · Hoja M553387
StatusVigente

Activity

LECU XXI SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 19 February 2013. The Spanish commercial register has published 6 filings for this company, from 19 February 2013 to 6 June 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

a) La creación, adecuación y venta de herramientas y programas informáticos. b) La prestación de servicios de asesoramiento informático en general. c) La compra, venta, importación, exportación, comercialización y distribución de toda clase de suministros informáticos. d) La prestación de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
LECU XXI SLStuyck Martinez-Pardo Angel-LuisStuyck Martinez-Pard…Stuyck Martinez-Pardo Maria-LeticiaStuyck Martinez-Pard…A TODA REPARACION SLA TODA REPARACION SLPROSERVICE SERVICIOS PROFESIONALES Y MANTENIMIENTO SLPROSERVICE SERVICIOS…CIDE39 SLCIDE39 SLWANNAHOME REFORMAS SLWANNAHOME REFORMAS SLAUNO ASISTENCIA INTEGRAL ESPAÑA SLAUNO ASISTENCIA INTE…

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 4
  2. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 22/09/2022· Registered 15/09/2022· I/A 2
  4. Cambio de domicilio socialPublished 22/09/2022· Registered 15/09/2022· I/A 2
  5. ConstituciónPublished 19/02/2013· Registered 12/02/2013· I/A 1
  6. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 06/06/2025Cambio de domicilio social

    C/ MARTINA GARCIA 9 (POZUELO DE ALARCON)

  2. 22/09/2022Cambio de domicilio social

    C/ HIERRO 33 1 2 (MADRID)

  3. 22/09/2022Modificaciones estatutarias

Capital · events

  1. 19/02/2013Constitución
    Initial capital: 3 006,00 €

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. 06/06/2025#8673946
    Cambio de domicilio social
    LECU XXI SL. Cambio de domicilio social. C/ MARTINA GARCIA 9 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 553387, I/A 4 (30.05.25).
  2. 04/02/2025#8472120
    Nombramientos
    LECU XXI SL. Nombramientos. Apoderado: LOPEZ VEGA JUAN CARLOS. Datos registrales. S 8 , H M 553387, I/A 3 (28.01.25).
  3. 22/09/2022#7167863
    Modificaciones estatutariasCambio de domicilio social
    LECU XXI SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales. Cambio de domicilio social. C/ HIERRO 33 1 2 (MADRID). Datos registrales. T 30753 , F 35, S 8, H M 553387, I/A 2 (15.09.22).
  4. 19/02/2013#2134451
    ConstituciónNombramientos
    LECU XXI SL. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: a) La creación, adecuación y venta de herramientas y programas informáticos. b) La prestación de servicios de asesoramiento informático en general. c) La compra, venta, impo…

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 2013

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/ MARTINA GARCIA 9 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 7499 — are listed together.

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