LEX REI SITAE SL

Hoja B298056· NIF B63679807

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Diez Quintanilla Alberto, Asarta Borgoño Francisco Javier

Legal information

Legal information for LEX REI SITAE SL

NIF
Hoja registral
IRUS1000354386062
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37093 · Folio 35 · Hoja B298056
StatusVigente

Activity

LEX REI SITAE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES Y ACCIONES EN COMPAÑIAS MERCANTILES. CNAE.-6420.-SERVICIOS DE HOLDING FINANCIEROS. LA PRESTACION DE SERVICIOS DE ASESORIA, ASISTENCIA TECNICA Y DE GESTION ...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
LEX REI SITAE SLAsarta Borgoño Francisco JavierAsarta Borgoño Franc…Diez Quintanilla AlbertoDiez Quintanilla Alb…PRODUCTES DEL MOIANES SLPRODUCTES DEL MOIANE…SALUD E IMAGINACION SLSALUD E IMAGINACION …NATURALIMENT SUQUIPA SLNATURALIMENT SUQUIPA…GRUP D'ALIMENTACIO ECOLOGICA SLGRUP D'ALIMENTACIO E…PARTALTIUS INVEST S.LPARTALTIUS INVEST S.LTOTUS TUS S.LTOTUS TUS S.L4 HECTAREAS ALIMENTACION S.L4 HECTAREAS ALIMENTA…SANDMAN PARTNERS SGEIC SASANDMAN PARTNERS SGE…REPSCAN TECHNOLOGY S.LREPSCAN TECHNOLOGY S…KINABALU INVESTMENTS SLKINABALU INVESTMENTS…GERMAINE DE CAPUCCINI SAGERMAINE DE CAPUCCIN…ASARTA & FRIENDS S.LASARTA & FRIENDS S.LMANDOR INVESTMENTS SLMANDOR INVESTMENTS SL

Registered actos

  1. RevocacionesPublished 27/05/2016· Registered 19/05/2016· I/A 2
  2. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 2
  3. Cambio de objeto socialPublished 27/05/2016· Registered 19/05/2016· I/A 2

Changes

  1. 27/05/2016Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES Y ACCIONES EN COMPAÑIAS MERCANTILES. CNAE.-6420.-SERVICIOS DE HOLDING FINANCIEROS. LA PRESTACION DE SERVICIOS DE ASESORIA, ASISTENCIA TECNICA Y DE GESTION ...

Timeline (BORME)

  1. 27/05/2016#3874001
    RevocacionesNombramientosCambio de objeto social
    LEX REI SITAE SL. Revocaciones. ADM.UNICO: GOMEZ PEREZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ASARTA BORGOÑO FRANCISCO JAVIER;DIEZ QUINTANILLA ALBERTO. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES Y ACCIONES EN COMP…

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 addressAV. DIAGONAL, 407 PISO 4, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector