LEXAILA PROJECT SOCIEDAD LIMITADA

Hoja AB22385· NIF B02522092

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/12/2011
Director :
Gento Minaya Pedro Antonio

Legal information

Legal information for LEXAILA PROJECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198221872
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/12/2011
Register referenceTomo 931 · Folio 37 · Hoja AB22385
StatusVigente

Activity

LEXAILA PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 28 December 2011. The Spanish commercial register has published 6 filings for this company, from 28 December 2011 to 15 June 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La construcción en general, y promoción, compra y venta de viviendas y naves industriales así como cualesquiera otra clase de edificaciones o la realización de obras de otro tipo, bien sea en terrenos propios o ajenos, de carácter privado o público, libres y de Protección Oficial; la adquisición de.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LEXAILA PROJECT SOCIE…Gento Minaya Pedro AntonioGento Minaya Pedro A…VIDEPRO CONSTRUCCIONES Y OBRAS SOCIEDAD LIMITADAVIDEPRO CONSTRUCCION…GESTION Y ADMINISTRACION DE ACTIVOS SOCIEDAD LIMITADAGESTION Y ADMINISTRA…VIDEPRO GESTION SLVIDEPRO GESTION SLGESTION Y CONTROL DE EQUIPAMIENTOS SOCIEDAD LIMITADAGESTION Y CONTROL DE…GESTION DE ACTIVOS RENOVABLES SLGESTION DE ACTIVOS R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEXAILA PROJECT SOCIE…Simon Lopez Vicente RamonSimon Lopez Vicente …DADEVON PROJECT SOCIEDAD LIMITADADADEVON PROJECT SOCI…

Beneficial owner (UBO)

Simon Lopez Vicente Ramon100 %

Individual · ultimate beneficial owner · since 28/12/2011

Beneficial owner network map

3 nodes Person Company
LEXAILA PROJECT SOCIE…Simon Lopez Vicente RamonSimon Lopez Vicente …DADEVON PROJECT SOCIEDAD LIMITADADADEVON PROJECT SOCI…

Registered actos

  1. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 3
  2. Ceses/DimisionesPublished 09/05/2013· Registered 02/05/2013· I/A 2
  3. ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 28/12/2011· Registered 19/12/2011· I/A 1
  5. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 28/12/2011Declaración de unipersonalidad

    SIMON LOPEZ VICENTE RAMON

Capital · events

  1. 28/12/2011Constitución
    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. 15/06/2017#4418715
    LEXAILA PROJECT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 931, L 695, F 37, S 8, H AB 22385, I/A 3 a ( 8.06.17).
  2. 05/09/2013#2439524
    Nombramientos
    LEXAILA PROJECT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: GENTO MINAYA PEDRO ANTONIO. Datos registrales. T 931, L 695, F 37, S 8, H AB 22385, I/A 3 (29.08.13).
  3. 09/05/2013#2263479
    Ceses/Dimisiones
    LEXAILA PROJECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIMON LOPEZ VICENTE RAMON. Datos registrales. T 912, L 676, F 187, S 8, H AB 22385, I/A 2 ( 2.05.13).
  4. 28/12/2011#1522299
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEXAILA PROJECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: La construcción en general, y promoción, compra y venta de viviendas y naves industriales así como cualesquiera otra clase de edificaciones o la realiz…

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 2011

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 addressAVDA REYES CATOLICOS 11 Ptl.B 1 A (VILLARROBLEDO), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province