LEXICALS TRANSLATION SA
Hoja M328265· NIF A83646042
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Olivares Mazo Maria Lusa, Olivares Mazo Maria Luisa
Legal information
Legal information for LEXICALS TRANSLATION SA
Activity
LEXICALS TRANSLATION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 28 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Olivares Mazo Maria LusaSince 08/06/2012Administrador Solidario
- Olivares Mazo Maria LuisaSince 18/05/2018Administrador Único
Former
- Garcia Alvarez JavierCeased on 20/12/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 6
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 6
- Ampliacion del objeto socialPublished 28/12/2022· Registered 20/12/2022· I/A 6
- ReeleccionesPublished 28/05/2018· Registered 18/05/2018· I/A 5
- NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 4
Changes
- 28/12/2022Ampliación del objeto social
c)La promoción, asesoramiento y venta de cursos de enseñanza y cuantos materiales, artefactos y métodos didácticos se precisen para ello. Enseñanza no reglada de formación y perfeccionamiento profesional y educación, tanto básica como superior.
Timeline (BORME)
- 28/12/2022#7311985Ceses/DimisionesNombramientosAmpliacion del objeto social
LEXICALS TRANSLATION SA. Transformación de sociedad. Denominación y forma adoptada: LEXICALS TRANSLATION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALVAREZ JAVIER;OLIVARES MAZO MARIA LUISA. Nombramientos. Adm. Unico: OLIVARES MAZO MARIA LUISA. Otros c… - 28/05/2018#4897737Reelecciones
LEXICALS TRANSLATION SA. Reelecciones. Adm. Solid.: GARCIA ALVAREZ JAVIER;OLIVARES MAZO MARIA LUISA. Datos registrales. T 18823 , F 20, S 8, H M 328265, I/A 5 (18.05.18).
- 05/11/2012#1968708
LEXICALS TRANSLATION SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4& EL NOMBRAMIENTO DE MARIA LUSA OLIVARES MAZO, SIENDO LO CORRECTO MARIA LUISA OLIVARES MAZO. Datos registrales. T 18823 , F 20, S 8, H M 328265, I/A 4 ( 8.06.12).
- 20/06/2012#1777708Nombramientos
LEXICALS TRANSLATION SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: OLIVARES MAZO MARIA LUISA;GARCIA ALVAREZ JAVIER. Nombramientos. Adm. Solid.: GARCIA ALVAREZ JAVIER;OLIVARES MAZO MARIA LUSA. Datos registrales. T 18823 , F 20, S 8, H M 3…
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.