LEXIS CAPITAL SL
Hoja M420599· NIF B84872670
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gorostizaga Diaz Carlos
Legal information
Legal information for LEXIS CAPITAL SL
Activity
LEXIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
1. La prestación de servicios por internet, medios escritos y/o cualquier otro medio de comunicación existente o a crearse; a toda clase de empresas o particulares. 2. La actualización y/o modificación de tales servicios. 3. La compraventa y distribución de contenidos audiovisuales, etc.
Directors and representatives
Directors
Current
- Gorostizaga Diaz CarlosSince 22/01/2021Administrador Único
Former
- Silantera Taavi AntinpoikaCeased on 22/01/2021Administrador Único
Authorised representatives
Former
- ZURBANO ASESORES Y CONSULTORES SACeased on 22/01/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 2
- RevocacionesPublished 29/01/2021· Registered 22/01/2021· I/A 2
- NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 2
- Modificaciones estatutariasPublished 29/01/2021· Registered 22/01/2021· I/A 2
- Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 2
- Cambio de objeto socialPublished 29/01/2021· Registered 22/01/2021· I/A 2
Changes
- 29/01/2021Cambio de domicilio social
C/ JESUSA LARA 7 (TORRELODONES)
- 29/01/2021Cambio de objeto social
1. La prestación de servicios por internet, medios escritos y/o cualquier otro medio de comunicación existente o a crearse; a toda clase de empresas o particulares. 2. La actualización y/o modificación de tales servicios. 3. La compraventa y distribución de contenidos audiovisuales, etc.
- 29/01/2021Modificaciones estatutarias
Timeline (BORME)
- 29/01/2021#6230700Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
LEXIS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SILANTERA TAAVI ANTINPOIKA. Revocaciones. Apoderado: ZURBANO ASESORES Y CONSULTORES SA. Nombramientos. Adm. Unico: GOROSTIZAGA DIAZ CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 2. Obj…
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 — Comercio al por menor por correspondencia o Internet — are listed together.