LEXMON SA

Hoja B42804· NIF A58452244

Struck off · 21/02/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LEXMON SA

NIF
Hoja registral
IRUS1000334307449
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 35957 · Folio 213 · Hoja B42804
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/02/2018· Registered 13/02/2018· I/A 12
  2. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 11
  3. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 10
  4. NombramientosPublished 28/05/2013· Registered 15/05/2013· I/A 9
  5. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 8
  6. Modificaciones estatutariasPublished 18/03/2009· Registered 05/03/2009· I/A 8

Changes

  1. 21/02/2018Extinción
  2. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2018#4757656
    Extinción
    LEXMON SA. Extinción. Datos registrales. T 35957 , F 213, S 8, H B 42804, I/A 12 (13.02.18).
  2. 26/08/2014#2945547
    Nombramientos
    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).
  3. 17/01/2014#2619630
    Nombramientos
    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 …
  4. 10/12/2013#2577069
    Cancelaciones 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).
  5. 28/05/2013#2295244
    Nombramientos
    LEXMON SA. Nombramientos. APODERADO: GARCIA SUÑE ISABEL. Datos registrales. T 35957 , F 212, S 8, H B 42804, I/A 9 (15.05.13).
  6. 18/03/2009#125005
    NombramientosModificaciones 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

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 addressGANDUXER 22, 6. 1., BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.