LEX CAPITAL ADVISORY SL

Hoja B391956· NIF B65241655

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/01/2010
Director :
TUNDRA CAPITAL SL
Former name :
PERREE & PARTNERS INTERNATIONAL SL

Legal information

Legal information for LEX CAPITAL ADVISORY SL

NIF
Hoja registral
IRUS1000363472157
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/01/2010
LocalityMataró
Register referenceTomo 41646 · Folio 119 · Hoja B391956
Former names
PERREE & PARTNERS INTERNATIONAL SL2010-01-28 → 2012-11-26
StatusVigente

Activity

LEX CAPITAL ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 January 2010. The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 26 November 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA Y ASESORIA DE NEGOCIO,FINANCIERA,LEGAL Y FISCAL,COMPRAS Y LOGISTICA,CONTROL DE GESTION Y GESTION DE TESORERIA.TENENCIA,ADMINISTRACION Y PERMUTA DE PARTICIPACIONES SOCIALES.LA PRESTACION DE SERVICIOS DE ASESORIA...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LEX CAPITAL ADVISORY …TUNDRA CAPITAL SLTUNDRA CAPITAL SLTUNDRA CONSULTING & ADVISORY SLTUNDRA CONSULTING & …

Registered actos

  1. RevocacionesPublished 26/11/2012· Registered 15/11/2012· I/A 3
  2. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 3
  3. Cambio de denominación socialPublished 26/11/2012· Registered 15/11/2012· I/A 3
  4. Cambio de domicilio socialPublished 26/11/2012· Registered 15/11/2012· I/A 3
  5. Cambio de objeto socialPublished 26/11/2012· Registered 15/11/2012· I/A 3
  6. Cambio de domicilio socialPublished 21/04/2010· Registered 08/04/2010· I/A 2
  7. ConstituciónPublished 28/01/2010· Registered 15/01/2010· I/A 1
  8. NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 1

Changes

  1. 26/11/2012Cambio de domicilio social

    CL CHURRUCA Num.75 P.2 PTA.2 (MATARO)

  2. 26/11/2012Cambio de objeto social

    CONSULTORIA Y ASESORIA DE NEGOCIO,FINANCIERA,LEGAL Y FISCAL,COMPRAS Y LOGISTICA,CONTROL DE GESTION Y GESTION DE TESORERIA.TENENCIA,ADMINISTRACION Y PERMUTA DE PARTICIPACIONES SOCIALES.LA PRESTACION DE SERVICIOS DE ASESORIA...

  3. 21/04/2010Cambio de domicilio social

    AV DIAGONAL,499 6A 2A (BARCELONA)

Capital · events

  1. 28/01/2010Constitución
    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. 26/11/2012#2001553

    Company name: PERREE & PARTNERS INTERNATIONAL SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PERREE & PARTNERS INTERNATIONAL SL. Revocaciones. ADM.UNICO: HENDRIK FRANS PERREE. Nombramientos. ADM.UNICO: TUNDRA CAPITAL SL. REPR.143 RRM: RUBIO ALBA LUIS. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"TUNDRA CAPITAL, S.L". Cambio de denomin…
  2. 21/04/2010#683519

    Company name: PERREE & PARTNERS INTERNATIONAL SL

    Cambio de domicilio social
    PERREE & PARTNERS INTERNATIONAL SL. Cambio de domicilio social. AV DIAGONAL,499 6A 2A (BARCELONA). Datos registrales. T 41646 , F 119, S 8, H B 391956, I/A 2 ( 8.04.10).
  3. 28/01/2010#560671

    Company name: PERREE & PARTNERS INTERNATIONAL SL

    ConstituciónNombramientos
    PERREE & PARTNERS INTERNATIONAL SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: LA CONSULTORIA Y ASESORIA DE NEGOCIO,DESARROLLO DE ACTIVIDADES DE VENTAS,COMERCIALES Y MARKETING,.ACTIVIDADES COMERCIALES PARA EMPRESAS,PROMOCION DE P…

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 2010

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 addressCL CHURRUCA Num.75 P.2 PTA.2 (MATARO), Mataró, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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