LENOX INNOVA SL

Hoja B460175· NIF B66418542

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2014
Director :
Berga Maso Jose

Legal information

Legal information for LENOX INNOVA SL

NIF
Hoja registral
IRUS1000370213233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2014
LocalityEsparreguera
Register referenceTomo 44567 · Folio 135 · Hoja B460175
StatusVigente

Activity

LENOX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 17 December 2014. The Spanish commercial register has published 6 filings for this company, from 17 December 2014 to 13 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

(CNAE 68).COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LENOX INNOVA SLBerga Maso JoseBerga Maso JoseENGUERA HOUSES SOCIEDAD LIMITADAENGUERA HOUSES SOCIE…BALDER ATLANTIC SLBALDER ATLANTIC SLDYP PACKAGING SLDYP PACKAGING SLDYP PACKAGING SLDYP PACKAGING SLEFE SOCIEDAD LIMITADAEFE SOCIEDAD LIMITADA

Registered actos

  1. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 3
  2. RevocacionesPublished 05/06/2015· Registered 27/05/2015· I/A 2
  3. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 2
  4. Cambio de domicilio socialPublished 05/06/2015· Registered 27/05/2015· I/A 2
  5. ConstituciónPublished 17/12/2014· Registered 10/12/2014· I/A 1
  6. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 1

Changes

  1. 05/06/2015Cambio de domicilio social

    PG CAN ROCA,ROTONDA FRANCESC MACIA,NAVE 13 (ESPARREGUERA)

Capital · events

  1. 17/12/2014Constitución
    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. 13/07/2015#3411186
    Nombramientos
    LENOX INNOVA SL. Nombramientos. APODERAD.SOL: PEREA RUIZ RESTITUTO. Datos registrales. T 44567 , F 135, S 8, H B 460175, I/A 3 ( 3.07.15).
  2. 05/06/2015#3353038
    RevocacionesNombramientosCambio de domicilio social
    LENOX INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: BERGA MASO JOSE. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSE BERGA MASO. Cambio de domicilio social. PG CAN ROCA,ROTONDA FRANCESC MACIA,NAVE 13 (ES…
  3. 17/12/2014#3113376
    ConstituciónNombramientos
    LENOX INNOVA SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: (CNAE 68).COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONECUENTES …

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 2014

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 addressPG CAN ROCA, ROTONDA FRANCESC MACIA, NAVE 13 (ESPARREGUERA), Esparreguera, Barcelona
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 — Actividades inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector