LEXCLAVE VALLADOLID 2000 SL

Hoja VA33215· NIF B10784817

VigenteValladolid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2022
Director :
Arribas Carrion Alberto Julian

Legal information

Legal information for LEXCLAVE VALLADOLID 2000 SL

NIF
Hoja registral
IRUS1000110444439
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2022
LocalityValladolid
Register referenceTomo 1616 · Folio 84 · Hoja VA33215
StatusVigente

Activity

LEXCLAVE VALLADOLID 2000 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 June 2022. The Spanish commercial register has published 7 filings for this company, from 27 June 2022 to 9 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Las actividades de Consultoría en general.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LEXCLAVE VALLADOLID 2…Arribas Carrion Alberto JulianArribas Carrion Albe…PROMOCIONES LERNER SLPROMOCIONES LERNER SLCALCONS VALLADOLID SLCALCONS VALLADOLID SL2000 SERTYVALL SL2000 SERTYVALL SL5000 CANTARO DE VINO SL5000 CANTARO DE VINO…TABERNA EL SEGOVIANO 2020 SLTABERNA EL SEGOVIANO…INVERSIONES VARIADAS SLINVERSIONES VARIADAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEXCLAVE VALLADOLID 2…Pastor Sogorb Jose ManuelPastor Sogorb Jose M…

Beneficial owner (UBO)

Pastor Sogorb Jose Manuel100 %

Individual · ultimate beneficial owner · since 27/06/2022

Beneficial owner network map

2 nodes Person Company
LEXCLAVE VALLADOLID 2…Pastor Sogorb Jose ManuelPastor Sogorb Jose M…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 02/06/2023· I/A 3
  2. NombramientosPublished 09/06/2023· Registered 02/06/2023· I/A 3
  3. Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 2
  4. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 2
  5. ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 1
  7. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 27/06/2022Declaración de unipersonalidad

    PASTOR SOGORB JOSE MANUEL

Capital · events

  1. 27/06/2022Constitución
    Initial capital: 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. 09/06/2023#7571835
    Ceses/DimisionesNombramientos
    LEXCLAVE VALLADOLID 2000 SL. Ceses/Dimisiones. Adm. Unico: PRIETO MORAIS REMEDIOS. Nombramientos. Adm. Unico: ARRIBAS CARRION ALBERTO JULIAN. Datos registrales. T 1616 , F 84, S 8, H VA 33215, I/A 3 ( 2.06.23).
  2. 02/12/2022#7276521
    Ceses/DimisionesNombramientos
    LEXCLAVE VALLADOLID 2000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASTOR SOGORB JOSE MANUEL. Nombramientos. Adm. Unico: PRIETO MORAIS REMEDIOS. Datos registrales. T 1616 , F 84, S 8, H VA 33215, I/A 2 (25.11.22).
  3. 27/06/2022#7046246
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEXCLAVE VALLADOLID 2000 SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: Las actividades de Consultoría en general. Domicilio: C/ MARIA DE MOLINA 16 ENTREPL. IZ (VALLADOLID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2022

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 16 ENTREPL, Valladolid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector