LEXMON SA
Hoja B42804· NIF A58452244
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LEXMON SA
Activity
LEXMON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 21 February 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Suñe Coma NuriaCeased on 13/02/2018Administrador Único
Authorised representatives
Former
- Suñe Coma Maria CristinaCeased on 13/02/2018Apoderado Solidario
- Garcia Suñe IsabelCeased on 13/02/2018Apoderado
- Garcia Suñe JorgeCeased on 13/02/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- 21/02/2018Extinción
- 18/03/2009Modificaciones estatutarias
Timeline (BORME)
- 21/02/2018#4757656Extinción
LEXMON SA. Extinción. Datos registrales. T 35957 , F 213, S 8, H B 42804, I/A 12 (13.02.18).
- 26/08/2014#2945547Nombramientos
LEXMON SA. Nombramientos. APODERAD.SOL: SUÑE COMA MARIA CRISTINA;GARCIA SUÑE JORGE. Datos registrales. T 35957 , F 213, S 8, H B 42804, I/A 11 (18.08.14).
- 17/01/2014#2619630Nombramientos
LEXMON SA. Nombramientos. ADM.UNICO: SUÑE COMA NURIA. Otros conceptos: EL CONTENIDO DE LA INSCRIPCION 10 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL DIA 26 DE NOVIEMBRE DE 2013 AL MARGEN DE LA INSCRIPCION 8, FOLIO 211, TOMO 35957, EN CUANTO … - 10/12/2013#2577069Cancelaciones de oficio de nombramientos
LEXMON SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SUÑE COMA NURIA;SUÑE COMA MARIA CRISTINA. Datos registrales. T 35957 , F 211, S 8, H B 42804, I/A 8 N (26.11.13).
- 28/05/2013#2295244Nombramientos
LEXMON SA. Nombramientos. APODERADO: GARCIA SUÑE ISABEL. Datos registrales. T 35957 , F 212, S 8, H B 42804, I/A 9 (15.05.13).
- 18/03/2009#125005NombramientosModificaciones estatutarias
LEXMON SA. Nombramientos. ADM.SOLIDAR.: SUÑE COMA NURIA;SUÑE COMA MARIA CRISTINA. Modificaciones estatutarias. ARTS:4,6,11,13,19,23,25 Y 28, Y DISPOSICION FINAL ESTATUTOSSOCIALES:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.ART.2…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.