LEX IN REAL SL
Hoja M450204· NIF B85256220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Director :
- De Los Rios Lorenzo Jose Manuel
Legal information
Legal information for LEX IN REAL SL
Activity
LEX IN REAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 9 December 2016, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.
Directors and representatives
Directors
Current
- De Los Rios Lorenzo Jose ManuelSince 29/11/2016Administrador Único
Former
- De Los Rios Camacho Luis FelipeCeased on 29/11/2016Consejero
- Garcia-Drake Figar IgnacioCeased on 29/11/2016Consejero
- Nateras Perez Francisco JoseCeased on 29/11/2016Consejero
- Martinez Garcia Luis MiguelCeased on 29/11/2016Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 9
- Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 8
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 8
- NombramientosPublished 09/12/2010· Registered 23/11/2010· I/A 7
- Cambio de domicilio socialPublished 07/12/2010· Registered 23/11/2010· I/A 6
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 5
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 4
- Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 3
Changes
- 09/12/2016Cambio de domicilio social
C/ MARIA DE MOLINA 1 4º D (MADRID)
- 07/12/2010Cambio de domicilio social
AVDA GENERAL PERON 22 2º B (MADRID)
Capital · events
- 13/01/2009Ampliación de capitalResulting capital: 23 000,00 € (+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)
- 09/12/2016#4144884Cambio de domicilio social
LEX IN REAL SL. Cambio de domicilio social. C/ MARIA DE MOLINA 1 4º D (MADRID). Datos registrales. T 35330 , F 87, S 8, H M 450204, I/A 9 (29.11.16).
- 09/12/2016#4144883Ceses/DimisionesNombramientos
LEX IN REAL SL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA LUIS MIGUEL;DE LOS RIOS CAMACHO LUIS FELIPE. Presidente: DE LOS RIOS CAMACHO LUIS FELIPE. Secretario: MARTINEZ GARCIA LUIS MIGUEL. Con.Delegado: DE LOS RIOS CAMACHO LUIS FELIPE. Consejero: … - 09/12/2010#977687Nombramientos
LEX IN REAL SL. Nombramientos. Consejero: NATERAS PEREZ FRANCISCO JOSE;GARCIA-DRAKE FIGAR IGNACIO. Datos registrales. T 25002 , F 63, S 8, H M 450204, I/A 7 (23.11.10).
- 07/12/2010#975885Cambio de domicilio social
LEX IN REAL SL. Cambio de domicilio social. AVDA GENERAL PERON 22 2º B (MADRID). Datos registrales. T 25002 , F 63, S 8, H M 450204, I/A 6 (23.11.10).
- 23/10/2009#432867Nombramientos
LEX IN REAL SL. Nombramientos. Apoderado: DE LOS RIOS LORENZO JOSE MANUEL. Datos registrales. T 25002 , F 62, S 8, H M 450204, I/A 5 (13.10.09).
- 23/10/2009#432866Nombramientos
LEX IN REAL SL. Nombramientos. Apoderado: GARCIA-DRAKE FIGAR IGNACIO. Datos registrales. T 25002 , F 60, S 8, H M 450204, I/A 4 (13.10.09).
- 13/01/2009#6608Ampliación de capital
LEX IN REAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 25002 , F 60, S 8, H M 450204, I/A 3 (29.12.08).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.