LENXIA COMPANY SL
Hoja M740874· NIF B05366216
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/04/2021
- Director :
- VERUM FIDELITAS LEGAL SL
Legal information
Legal information for LENXIA COMPANY SL
Activity
LENXIA COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2021. The Spanish commercial register has published 5 filings for this company, from 26 April 2021 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- VERUM FIDELITAS LEGAL SLSince 06/10/2022Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 06/10/2022Administrador Único
Authorised representatives
Current
- Del Barrio Castro GabrielSince 06/10/2022Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2022· Registered 06/10/2022· I/A 2
- NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 2
- Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 2
- ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1
Changes
- 14/10/2022Cambio de domicilio social
C/ GUZMAN EL BUENO 133 5º A - EDIFICIO BRITANIA (MADRID)
Capital · events
- 26/04/2021ConstituciónInitial capital: 3 010,00 €
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)
- 14/10/2022#7196373Ceses/DimisionesNombramientosCambio de domicilio social
LENXIA COMPANY SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: VERUM FIDELITAS LEGAL SL. Representan: DEL BARRIO CASTRO GABRIEL. Cambio de domicilio social. C/ GUZMAN EL BUENO 133 5º A - EDIFICIO BRITANIA (MA… - 26/04/2021#6375167ConstituciónNombramientos
LENXIA COMPANY SL. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ JUAN BRAVO NUMERO 3A, BAJO (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA …
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.