LEXINGTON CAFE GROUP SL

Hoja B372132· NIF B64935521

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LEXINGTON CAFE GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40900 · Folio 181 · Hoja B372132
StatusVigente

Activity

LEXINGTON CAFE GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 9 October 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 5
  2. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 4
  3. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 3
  4. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 3
  5. Modificaciones estatutariasPublished 17/01/2011· Registered 04/01/2011· I/A 3
  6. RevocacionesPublished 07/09/2009· Registered 26/08/2009· I/A 2
  7. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 2

Changes

  1. 17/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2014#3003630
    LEXINGTON CAFE GROUP SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40900 , F 182, S 8, H B 372132, I/A A ( 1.10.14).
  2. 01/02/2011#1046655
    Nombramientos
    LEXINGTON CAFE GROUP SL. Nombramientos. APODERADO: DUNCAN STEWART CLARK. Datos registrales. T 40900 , F 181, S 8, H B 372132, I/A 5 (20.01.11).
  3. 01/02/2011#1046654
    Nombramientos
    LEXINGTON CAFE GROUP SL. Nombramientos. APODERADO: COLL MARTIN MERITXELL. Datos registrales. T 40900 , F 180, S 8, H B 372132, I/A 4 (20.01.11).
  4. 17/01/2011#1020923
    RevocacionesNombramientosModificaciones estatutarias
    LEXINGTON CAFE GROUP SL. Revocaciones. ADM.UNICO: DUNCAN STEWART CLARK. Nombramientos. ADM.CONJUNTO: DUNCAN STEWART CLARK;COLL MARTIN MERITXELL. Modificaciones estatutarias. ART.9: TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 40900 ,…
  5. 07/09/2009#374253
    RevocacionesNombramientos
    LEXINGTON CAFE GROUP SL. Revocaciones. ADM.SOLIDAR.: DUNCAN STEWART CLARCK;COLL MARTIN DIDAC. Nombramientos. ADM.UNICO: DUNCAN STEWART CLARK. Datos registrales. T 40900 , F 179, S 8, H B 372132, I/A 2 (26.08.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province