LEXMEDIA SOCIEDAD LIMITADA
Hoja V196008· NIF B02986107
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/01/2021
- Director :
- Puchades Oliver Alejandra
Legal information
Legal information for LEXMEDIA SOCIEDAD LIMITADA
Activity
LEXMEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 January 2021. The Spanish commercial register has published 3 filings for this company, from 20 January 2021 to 16 December 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de asesoramiento integral en la gestión económica, administrativa, financiera, corporativa y estructura interna y externa de todo tipo de entidades y empresas. El código C.N.A.E. de la actividad principal es "7022-Otras actividades de consultoría de gestión empresarial".
Directors and representatives
Directors
Current
- Puchades Oliver AlejandraSince 13/01/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/12/2021· Registered 09/12/2021· I/A 2
- ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1
Changes
- 16/12/2021Modificaciones estatutarias
Capital · events
- 20/01/2021ConstituciónInitial capital: 10 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/12/2021#6728794Modificaciones estatutarias
LEXMEDIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Art.19; Cambia el sistema de retribución del órgano de administración, pasando a ser RETRIBUIDO.. Datos registrales. T 10919, L 8197, F 52, S 8, H V 196008, I/A 2 ( 9.12.21).
- 20/01/2021#6213496ConstituciónNombramientos
LEXMEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La prestación de servicios de asesoramiento integral en la gestión económica, administrativa, financiera, corporativa y estructura interna y externa de todo ti…
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· Incorporated 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.