LEX HENARES SL

Hoja M501738· NIF B85952091

Struck off · 07/08/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/06/2010

Legal information

Legal information for LEX HENARES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/06/2010
LocalityLoeches
Register referenceTomo 27840 · Folio 22 · Hoja M501738
StatusBaja

Activity

LEX HENARES SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). It was incorporated on 23 June 2010. The Spanish commercial register has published 11 filings for this company, from 23 June 2010 to 7 August 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ADMINISTRACION DE BIENES INMUEBLES Y LA INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 4
  2. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 4
  3. DisoluciónPublished 07/08/2012· Registered 26/07/2012· I/A 4
  4. ExtinciónPublished 07/08/2012· Registered 26/07/2012· I/A 4
  5. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 3
  6. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 3
  7. Ceses/DimisionesPublished 28/02/2011· Registered 17/02/2011· I/A 2
  8. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 2
  9. Modificaciones estatutariasPublished 28/02/2011· Registered 17/02/2011· I/A 2
  10. ConstituciónPublished 23/06/2010· Registered 14/06/2010· I/A 1
  11. NombramientosPublished 23/06/2010· Registered 14/06/2010· I/A 1

Changes

  1. 07/08/2012Disolución
  2. 07/08/2012Extinción
  3. 28/02/2011Modificaciones estatutarias

Capital · events

  1. 23/06/2010Constitución
    Initial 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)

  1. 07/08/2012#1849177
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEX HENARES SL. Ceses/Dimisiones. Adm. Unico: MARTIN SAEZ MARIA JOSE. Nombramientos. Liquidador: MARTIN SAEZ MARIA DE LOS ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 27840 , F 22, S 8, H M 501738, I/A 4 (26.07.12).
  2. 23/02/2012#1607934
    Ceses/DimisionesNombramientos
    LEX HENARES SL. Ceses/Dimisiones. Adm. Unico: MARTIN SAEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MARTIN SAEZ MARIA JOSE. Datos registrales. T 27840 , F 22, S 8, H M 501738, I/A 3 (14.02.12).
  3. 28/02/2011#1094689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEX HENARES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SAEZ MARIA DE LOS ANGELES;MARTIN SAEZ MARIA JOSE. Nombramientos. Adm. Unico: MARTIN SAEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 23/06/2010#775656
    ConstituciónNombramientos
    LEX HENARES SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: LA ADMINISTRACION DE BIENES INMUEBLES Y LA INTERMEDIACION INMOBILIARIA. Domicilio: C/ VEREDA CARPETANA - PARCELA M-7, BLOQUE 6, LOFT (LOECHES). Capital: 3.010,00 Euros. N…

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 addressC/ VEREDA CARPETANA - PARCELA M-7, BLOQUE 6, LOFT (LOECHES), Loeches, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province