LEXJACAM, S.L
Hoja S19913· NIF B39679733
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Saiz Ruiz Javier
Legal information
Legal information for LEXJACAM, S.L
Activity
LEXJACAM, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 21 December 2010 to 14 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Saiz Ruiz JavierSince 07/05/2014Administrador Único
Former
- Saiz Diaz VictorCeased on 07/05/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Saiz Ruiz Javier100 %
Individual · since 14/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saiz Ruiz Javier100 %
Individual · ultimate beneficial owner · since 14/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2014· Registered 07/05/2014· I/A 4
- Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 3
- NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 3
- Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 3
- Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 2
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 2
- Modificaciones estatutariasPublished 21/12/2010· Registered 09/12/2010· I/A 2
Changes
- 14/05/2014Declaración de unipersonalidad
SAIZ RUIZ JAVIER
- 14/05/2014Modificaciones estatutarias
- 21/12/2010Modificaciones estatutarias
Timeline (BORME)
- 14/05/2014#2804163Declaración de unipersonalidad
LEXJACAM, S.L. Declaración de unipersonalidad. Socio único: SAIZ RUIZ JAVIER. Datos registrales. T 940 , F 29, S 8, H S 19913, I/A 4 ( 7.05.14).
- 14/05/2014#2804162Ceses/DimisionesNombramientosModificaciones estatutarias
LEXJACAM, S.L. Ceses/Dimisiones. Adm. Mancom.: SAIZ RUIZ JAVIER;SAIZ DIAZ VICTOR. Nombramientos. Adm. Unico: SAIZ RUIZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos… - 21/12/2010#995426Ceses/DimisionesNombramientosModificaciones estatutarias
LEXJACAM, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAIZ RUIZ JAVIER. Nombramientos. Adm. Mancom.: SAIZ RUIZ JAVIER;SAIZ DIAZ VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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 — Establecimientos de bebidas — are listed together.