LEX IN REAL SL

Hoja M450204· NIF B85256220

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
LocalityMadrid
Phone
Register referenceTomo 35330 · Folio 87 · Hoja M450204
StatusVigente

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

Former

Directors network map

7 nodes Person Company
LEX IN REAL SLDe Los Rios Lorenzo Jose ManuelDe Los Rios Lorenzo …RIAÑO CAPITAL SLRIAÑO CAPITAL SLREDWOOD CAPITAL PARTNERS SLREDWOOD CAPITAL PART…VARNEX REP SLVARNEX REP SLLEXIR HHCO SPAIN SLLEXIR HHCO SPAIN SLINVERSIONES DE LOS RIOS DEL CANTABRICO SLINVERSIONES DE LOS R…

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 9
  2. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 8
  3. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 8
  4. NombramientosPublished 09/12/2010· Registered 23/11/2010· I/A 7
  5. Cambio de domicilio socialPublished 07/12/2010· Registered 23/11/2010· I/A 6
  6. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 5
  7. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 4
  8. Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 3

Changes

  1. 09/12/2016Cambio de domicilio social

    C/ MARIA DE MOLINA 1 4º D (MADRID)

  2. 07/12/2010Cambio de domicilio social

    AVDA GENERAL PERON 22 2º B (MADRID)

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting 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)

  1. 09/12/2016#4144884
    Cambio 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).
  2. 09/12/2016#4144883
    Ceses/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: 
  3. 09/12/2010#977687
    Nombramientos
    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).
  4. 07/12/2010#975885
    Cambio 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).
  5. 23/10/2009#432867
    Nombramientos
    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).
  6. 23/10/2009#432866
    Nombramientos
    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).
  7. 13/01/2009#6608
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DE MOLINA 1 4º D (MADRID), 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.