LEX NOVA SA

Hoja VA2248· NIF A47016563

Struck off · 31/12/2013Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LEX NOVA SA

NIF
Hoja registral
IRUS1000409276380
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 1418 · Folio 187 · Hoja VA2248
StatusLiquidada

Activity

LEX NOVA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 21 filings for this company, from 3 April 2009 to 31 December 2013, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

7 nodes Person Company
LEX NOVA SABagües Oliver JavierBagües Oliver JavierLissarrague GonzaloLissarrague GonzaloLusarreta Olagüe CesarLusarreta Olagüe Ces…Orlando Fognini AdrianOrlando Fognini Adri…PENSIONS CAIXA 183, FONDO DE PENSIONESPENSIONS CAIXA 183, …DEUCE INVESTMENTS SLDEUCE INVESTMENTS SL

Cap table · shareholdings

  • CORPORACION LEX NOVA SL100 %

    Legal entity · since 22/04/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
LEX NOVA SACORPORACION LEX NOVA SLCORPORACION LEX NOVA…DISTRIBUIDORA JURIDICA NOVADIX SLDISTRIBUIDORA JURIDI…GRAFOLEX SLGRAFOLEX SL

Beneficial owner (UBO)

CORPORACION LEX NOVA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/04/2010

Beneficial owner network map

4 nodes Person Company
LEX NOVA SACORPORACION LEX NOVA SLCORPORACION LEX NOVA…DISTRIBUIDORA JURIDICA NOVADIX SLDISTRIBUIDORA JURIDI…GRAFOLEX SLGRAFOLEX SL

Registered actos

  1. DisoluciónPublished 31/12/2013· Registered 23/12/2013· I/A 48
  2. ExtinciónPublished 31/12/2013· Registered 23/12/2013· I/A 48
  3. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 47
  4. Modificación de poderesPublished 16/05/2013· Registered 08/05/2013· I/A 46
  5. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 45
  6. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 44
  7. RevocacionesPublished 02/08/2012· Registered 24/07/2012· I/A 43
  8. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 43
  9. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 42
  10. Ceses/DimisionesPublished 02/08/2012· Registered 24/07/2012· I/A 41
  11. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 41
  12. Modificaciones estatutariasPublished 02/08/2012· Registered 24/07/2012· I/A 41
  13. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 40
  14. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 39
  15. ReeleccionesPublished 05/08/2010· Registered 26/07/2010· I/A 38
  16. Declaración de unipersonalidadPublished 22/04/2010· Registered 13/04/2010· I/A 37
  17. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 36
  18. Ceses/DimisionesPublished 16/12/2009· Registered 04/12/2009· I/A 35
  19. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 35
  20. Modificaciones estatutariasPublished 16/12/2009· Registered 04/12/2009· I/A 35
  21. RevocacionesPublished 03/04/2009· Registered 25/03/2009· I/A 34

Changes

  1. 31/12/2013Disolución
  2. 31/12/2013Extinción
  3. 02/08/2012Modificaciones estatutarias
  4. 22/04/2010Declaración de unipersonalidad

    CORPORACION LEX NOVA SL

  5. 16/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2013#2610731
    DisoluciónExtinción
    LEX NOVA SA. Disolución. Fusion. Extinción. Datos registrales. T 1418 , F 187, S 8, H VA 2248, I/A 48 (23.12.13).
  2. 12/06/2013#2322003
    Nombramientos
    LEX NOVA SA. Nombramientos. Apo.Man.Soli: ERVITI GARAICOECHEA PEDRO ROMAN;RODRIGUEZ RAPOSO MILAGROS;FERNANDEZ PARDO MIGUEL ANGEL;REBOLLO PINILLA DAVID. Datos registrales. T 1418 , F 187, S 8, H VA 2248, I/A 47 ( 5.06.13).
  3. 16/05/2013#2275049
    Modificación de poderes
    LEX NOVA SA. Modificación de poderes. Apo.Man.Soli: LUSARRETA OLAGUE CESAR;BAGUES OLIVER JAVIER;TEJADA BENAVIDES DANIEL;GAONA CIFUENTES CARLOS. Datos registrales. T 1418 , F 187, S 8, H VA 2248, I/A 46 ( 8.05.13).
  4. 28/02/2013#2154369
    Nombramientos
    LEX NOVA SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1418 , F 187, S 8, H VA 2248, I/A 45 (21.02.13).
  5. 06/11/2012#1972560
    Nombramientos
    LEX NOVA SA. Nombramientos. Apo.Manc.: MORGAN MATHILDE MARIE MADELEINE;ARIAS MENA MARIA LAURA;URENA VILLALOBOS JAIRO. Datos registrales. T 1418 , F 186, S 8, H VA 2248, I/A 44 (25.10.12).
  6. 02/08/2012#1844035
    RevocacionesNombramientos
    LEX NOVA SA. Revocaciones. Apoderado: AGUNDEZ FERNANDEZ MARIA DOLORES;BENAVIDES AGUNDEZ MARIA DOLORES;BENAVIDES AGUNDEZ MARIA MONTAÑA;AGUNDEZ FERNANDEZ MARIA DOLORES;BENAVIDES AGUNDEZ MARIA DOLORES;BENAVIDES AGUNDEZ MARIA MONTAÑA;TEJADA BENAVIDES DAN…
  7. 02/08/2012#1844034
    Nombramientos
    LEX NOVA SA. Nombramientos. Apo.Sol.: BRAGADO LORENZO JAVIER;CHEN LIN LI JUN;CLEMENTE PEREZ MARTA;PARDO GONZALEZ BEATRIZ ISABEL;ALVARO RUIZ LUCIA. Datos registrales. T 1418 , F 184, S 8, H VA 2248, I/A 42 (24.07.12).
  8. 02/08/2012#1844033
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEX NOVA SA. Ceses/Dimisiones. Adm. Unico: CORPORACION LEX NOVA SL. Nombramientos. SecreNoConsj: ALONSO ARANA MARIA CARMEN. Vicesecret.: URBANO JIMENEZ FRANCISCO JAVIER. Consejero: LISSARRAGUE GONZALO;ORLANDO FOGNINI ADRIAN;BAGUES OLIVER JAVIER;LUSAR…
  9. 04/11/2011#1443302
    Nombramientos
    LEX NOVA SA. Nombramientos. Apoderado: ANTON GREGORIO CRISTINA. Datos registrales. T 1283 , F 33, S 8, H VA 2248, I/A 40 (25.10.11).
  10. 05/08/2010#835053
    Nombramientos
    LEX NOVA SA. Nombramientos. Auditor: AUREN AUDITORES CASTILLA LEON SL. Datos registrales. T 1283 , F 33, S 8, H VA 2248, I/A 39 (26.07.10).
  11. 05/08/2010#835052
    Reelecciones
    LEX NOVA SA. Reelecciones. Auditor: TEM AUDITORES SL. Datos registrales. T 1283 , F 33, S 8, H VA 2248, I/A 38 (26.07.10).
  12. 22/04/2010#688339
    Declaración de unipersonalidad
    LEX NOVA SA. Declaración de unipersonalidad. Socio único: CORPORACION LEX NOVA SL. Datos registrales. T 1283 , F 32, S 8, H VA 2248, I/A 37 (13.04.10).
  13. 16/12/2009#513842
    Nombramientos
    LEX NOVA SA. Nombramientos. Apoderado: TEJADA BENAVIDES DANIEL. Datos registrales. T 1283 , F 32, S 8, H VA 2248, I/A 36 ( 4.12.09).
  14. 16/12/2009#513841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEX NOVA SA. Ceses/Dimisiones. Consejero: TEJADA BENAVIDES DANIEL;AGUNDEZ FERNANDEZ MARIA DOLORES;BENAVIDES LLORENTE DANIEL;BENAVIDES AGUNDEZ MARIA DOLORES;BENAVIDES AGUNDEZ CRISTINA;BENAVIDES AGUNDEZ MARIA MONTAÑA;BENAVIDES AGUNDEZ MARIA VICTORIA. P…
  15. 03/04/2009#156094
    Revocaciones
    LEX NOVA SA. Revocaciones. Apoderado: ANDRES POZO FRANCISCO JAVIER;ANDRES POZO FRANCISCO JAVIER;ANDRES POZO FRANCISCO JAVIER;RODRIGUEZ ALVAREZ JESUS ANTONIO. Datos registrales. T 1283 , F 31, S 8, H VA 2248, I/A 34 (25.03.09).

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 addressValladolid
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 — Valladolid — are listed together, with their address.

Prospect this province