LEXLAND MARBELLA SL

Hoja MA75423· NIF B92602234

VigenteMálaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Marin Herbert Juan Miguel

Legal information

Legal information for LEXLAND MARBELLA SL

NIF
Hoja registral
IRUS1000032354137
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3739 · Folio 111 · Hoja MA75423
StatusVigente

Activity

LEXLAND MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 17 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

-La intermediación o mediación en el asesoramiento de personas físicas yjurídicas tanto fiscal como contable, jurídico, financiero, laboral o cualquier otro tipo, el estudio, investigación, promoción y prestación de toda clase de servicios de asistencia y gestión, técnica adm.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
LEXLAND MARBELLA SLMarin Herbert Juan MiguelMarin Herbert Juan M…LEXLAND ABOGADOS SLLEXLAND ABOGADOS SLTPF DIRECTORS SPAIN SLTPF DIRECTORS SPAIN …BUGGY WONDERLAND SLBUGGY WONDERLAND SLCONVEGESTION SLCONVEGESTION SLMARHER MANAGEMENT SLMARHER MANAGEMENT SLLEXGLOBAL GESTION MARBELLA SLLEXGLOBAL GESTION MA…BUSINESS ADVISORS MARBELLA SLPBUSINESS ADVISORS MA…BOLLAND PROPERTY HOLDINGS SLBOLLAND PROPERTY HOL…TAX LEXGLOBAL GESTION MARBELLA SLTAX LEXGLOBAL GESTIO…ALLFIN REAL ESTATE SLALLFIN REAL ESTATE SLVILLYON REAL ESTATE MARBELLA SLVILLYON REAL ESTATE …ITELA BUSINESS SLITELA BUSINESS SLVERON BUSINESS SLVERON BUSINESS SLEL CONDOR AGUSMAR SLEL CONDOR AGUSMAR SLVILLA REGINA SLVILLA REGINA SLITAN ENTERPRISES SLITAN ENTERPRISES SLRIVER TOWN INVERSIONES SLRIVER TOWN INVERSION…

Registered actos

  1. RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 12
  2. Ceses/DimisionesPublished 27/07/2023· Registered 19/07/2023· I/A 11
  3. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 11
  4. NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 10
  5. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 9
  6. RevocacionesPublished 11/07/2017· Registered 03/07/2017· I/A 8
  7. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 7
  8. Cambio de domicilio socialPublished 11/11/2013· Registered 31/10/2013· I/A 6
  9. Cambio de objeto socialPublished 25/02/2009· Registered 12/02/2009· I/A 5

Changes

  1. 11/11/2013Cambio de domicilio social

    AVDA RICARDO SORINAO 21 - EDIFICIO RS 21, 1& PLANT (MARBELLA)

  2. 25/02/2009Cambio de objeto social

    -La intermediación o mediación en el asesoramiento de personas físicas yjurídicas tanto fiscal como contable, jurídico, financiero, laboral o cualquier otro tipo, el estudio, investigación, promoción y prestación de toda clase de servicios de asistencia y gestión, técnica adm.

Timeline (BORME)

  1. 17/01/2024#7881422
    Revocaciones
    LEXLAND MARBELLA SL. Revocaciones. Apo.Sol.: OLMEDO GARCIA ROSA ANA. Apo.Manc.: OLMEDO GARCIA ROSA ANA;VIVAR ZAMORANO JOSE RAMON;MARIN HERBERT JUAN MIGUEL;OLMEDO GARCIA ROSA ANA;VIVAR ZAMORANO JOSE RAMON. Datos registrales. T 3739, L 2650, F 111, S 8…
  2. 27/07/2023#7648195
    Ceses/DimisionesNombramientos
    LEXLAND MARBELLA SL. Ceses/Dimisiones. Adm. Mancom.: MARIN HERBERT JUAN MIGUEL;CUESTA MONTEJANO DIMAS. Nombramientos. Adm. Unico: MARIN HERBERT JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  3. 18/01/2018#4701483
    Nombramientos
    LEXLAND MARBELLA SL. Nombramientos. Apo.Manc.: MARIN HERBERT JUAN MIGUEL;OLMEDO GARCIA ROSA ANA;VIVAR ZAMORANO JOSE RAMON. Datos registrales. T 3739, L 2650, F 109, S 8, H MA 75423, I/A 10 (11.01.18).
  4. 05/12/2017#4649689
    Nombramientos
    LEXLAND MARBELLA SL. Nombramientos. Apo.Manc.: MARIN HERBERT JUAN MIGUEL;OLMEDO GARCIA ROSA ANA;VIVAR ZAMORANO JOSE RAMON. Datos registrales. T 3739, L 2650, F 108, S 8, H MA 75423, I/A 9 (27.11.17).
  5. 11/07/2017#4456528
    Revocaciones
    LEXLAND MARBELLA SL. Revocaciones. Apo.Sol.: GALVEZ SANCHEZ MARIA AMPARO. Datos registrales. T 3739, L 2650, F 108, S 8, H MA 75423, I/A 8 ( 3.07.17).
  6. 21/03/2017#4298140
    Nombramientos
    LEXLAND MARBELLA SL. Nombramientos. Apo.Sol.: GALVEZ SANCHEZ MARIA AMPARO;OLMEDO GARCIA ROSA ANA. Datos registrales. T 3739, L 2650, F 108, S 8, H MA 75423, I/A 7 ( 9.03.17).
  7. 11/11/2013#2530913
    Cambio de domicilio social
    LEXLAND MARBELLA SL. Cambio de domicilio social. AVDA RICARDO SORINAO 21 - EDIFICIO RS 21, 1& PLANT (MARBELLA). Datos registrales. T 3739, L 2650, F 108, S 8, H MA 75423, I/A 6 (31.10.13).
  8. 25/02/2009#90019
    Cambio de objeto social
    LEXLAND MARBELLA SL. Cambio de objeto social. -La intermediación o mediación en el asesoramiento de personas físicas yjurídicas tanto fiscal como contable, jurídico, financiero, laboral o cualquier otro tipo, el estudio, investigación, promoción y pr…

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 addressAVDA RICARDO SORINAO 21 - EDIFICIO RS 21, 1& PLANT (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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