LEXSUITE CONSULTING SL
Hoja H25275· NIF B21604350
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2019
- Director :
- Lopez-Navarrete Lopez Enrique
Legal information
Legal information for LEXSUITE CONSULTING SL
Activity
LEXSUITE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 10 July 2019. The Spanish commercial register has published 5 filings for this company, from 10 July 2019 to 21 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de apoyo a las empresas.
Directors and representatives
Directors
Current
- Lopez-Navarrete Lopez EnriqueSince 07/10/2021Administrador SolidarioAdministrador Único
Former
- Rojas Gallego Jose AntonioCeased on 07/10/2021Administrador Solidario
- Cabello Gonzalez Salvador ManuelCeased on 27/09/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2021· Registered 07/10/2021· I/A 3
- NombramientosPublished 21/10/2021· Registered 07/10/2021· I/A 3
- Ceses/DimisionesPublished 07/10/2021· Registered 27/09/2021· I/A 2
- ConstituciónPublished 10/07/2019· Registered 28/06/2019· I/A 1
- NombramientosPublished 10/07/2019· Registered 28/06/2019· I/A 1
Capital · events
- 10/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2021#6648391Ceses/DimisionesNombramientos
LEXSUITE CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-NAVARRETE LOPEZ ENRIQUE;ROJAS GALLEGO JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ NAVARRETE LOPEZ ENRIQUE. Otros conceptos: Artículo de los estatutos: La Junta General podrá optar por cu… - 07/10/2021#6630799Ceses/Dimisiones
LEXSUITE CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: CABELLO GONZALEZ SALVADOR MANUEL. Datos registrales. T 1133 , F 103, S 8, H H 25275, I/A 2 (27.09.21).
- 10/07/2019#5485506ConstituciónNombramientos
LEXSUITE CONSULTING SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: AVDA ALEMANIA Número8 5 D (HUELVA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LOPEZ-NAVARRETE LOPE…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.