LEXON SA

Hoja B70566· NIF A08788044

Struck off · 09/01/2018Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LEXON SA

NIF
Hoja registral
IRUS1000334307552
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Register referenceTomo 24296 · Folio 24 · Hoja B70566
StatusLiquidada

Activity

LEXON SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 9 January 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/01/2018· Registered 28/12/2017· I/A 21
  2. RevocacionesPublished 06/09/2017· Registered 29/08/2017· I/A 20
  3. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 20
  4. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 19
  5. RevocacionesPublished 07/06/2012· Registered 24/05/2012· I/A 18
  6. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 18
  7. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 17
  8. Cambio de domicilio socialPublished 04/05/2009· Registered 20/04/2009· I/A 16
  9. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 15

Changes

  1. 09/01/2018Extinción
  2. 04/05/2009Cambio de domicilio social

    CL RIOS ROSAS Num.40 (CORNELLA DE LLOBREGAT)

Timeline (BORME)

  1. 09/01/2018#4684976
    Extinción
    LEXON SA. Extinción. Datos registrales. T 24296 , F 24, S 8, H B 70566, I/A 21 (28.12.17).
  2. 06/09/2017#4532087
    RevocacionesNombramientos
    LEXON SA. Revocaciones. ADM.UNICO: BOSCH SERRAT JOSE. Nombramientos. ADM.UNICO: BOSCH SERRAT JOSE. Datos registrales. T 24296 , F 23, S 8, H B 70566, I/A 20 (29.08.17).
  3. 26/11/2014#3081595
    Nombramientos
    LEXON SA. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 24296 , F 23, S 8, H B 70566, I/A 19 (18.11.14).
  4. 07/06/2012#1757834
    RevocacionesNombramientos
    LEXON SA. Revocaciones. ADM.UNICO: BOSCH SERRAT JOSE. Nombramientos. ADM.UNICO: BOSCH SERRAT JOSE. Datos registrales. T 24296 , F 23, S 8, H B 70566, I/A 18 (24.05.12).
  5. 11/01/2012#1531295
    Nombramientos
    LEXON SA. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 24296 , F 23, S 8, H B 70566, I/A 17 (29.12.11).
  6. 04/05/2009#194745
    Cambio de domicilio social
    LEXON SA. Cambio de domicilio social. CL RIOS ROSAS Num.40 (CORNELLA DE LLOBREGAT). Datos registrales. T 24296 , F 22, S 8, H B 70566, I/A 16 (20.04.09).
  7. 09/03/2009#108782
    Nombramientos
    LEXON SA. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 24296 , F 22, S 8, H B 70566, I/A 15 (25.02.09).

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 addressCL RIOS ROSAS Num.40 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector