LEXTAR GESTION INMOBILIARIA SL

Hoja M475478· NIF B85673358

Struck off · 21/12/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
27/04/2009

Legal information

Legal information for LEXTAR GESTION INMOBILIARIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date27/04/2009
LocalityMadrid
Register referenceTomo 26385 · Folio 175 · Hoja M475478
Former names
LEXTAR GESTION INMOBILIARIA SL EN LIQUIDACION2019-02-18
StatusBaja

Activity

LEXTAR GESTION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2009. The Spanish commercial register has published 12 filings for this company, from 27 April 2009 to 21 December 2020, across 7 distinct types of filing. Its registered share capital is 3 060,00 €. It appears in the register as “Baja”.

Corporate purpose

GESTION, ASESORAMIENTO Y ASISTENCIA EN LA PROMOCION DE VIVIENDAS EN REGIMENDE COOPERATIVA Y DE COMUNIDAD DE PROPIETARIOS. COMPRA Y VENTA DE INMUEBLES,PROMOCION, URBANIZACION, PARCELACION, CONSTRUCCION, REFORMA, REHABILITACION Y MANTENIMIENTO DE INMUEBLES PARA SU VENTA O ALQUILER. ETC...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EIT AND HAUS SL100 %

    Legal entity · since 03/12/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LEXTAR GESTION INMOBI…EIT AND HAUS SLEIT AND HAUS SL

Beneficial owner (UBO)

EIT AND HAUS SL100 %Vigente

Legal entity · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
LEXTAR GESTION INMOBI…EIT AND HAUS SLEIT AND HAUS SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 6
  2. ExtinciónPublished 21/12/2020· Registered 14/12/2020· I/A 6
  3. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 5
  4. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 5
  5. DisoluciónPublished 18/02/2019· Registered 11/02/2019· I/A 5
  6. Cambio de domicilio socialPublished 04/08/2015· Registered 28/07/2015· I/A 3
  7. Declaración de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 2
  8. Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 2
  9. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 2
  10. ConstituciónPublished 27/04/2009· Registered 14/04/2009· I/A 1
  11. NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 21/12/2020Extinción
  2. 18/02/2019Cambio de denominación social

    LEXTAR GESTION INMOBILIARIA SL→LEXTAR GESTION INMOBILIARIA SL EN LIQUIDACION

  3. 18/02/2019Disolución
  4. 04/08/2015Cambio de domicilio social

    AVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID)

  5. 03/12/2009Declaración de unipersonalidad

    EIT AND HAUS SL

Capital · events

  1. 27/04/2009Constitución
    Initial capital: 3 060,00 €

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)

  1. 21/12/2020#6176533
    Ceses/DimisionesExtinción
    LEXTAR GESTION INMOBILIARIA SL. Ceses/Dimisiones. LiquiSoli: RODRIGUEZ ALVAREZ ALVARO;MEDINA ALVAREZ MIGUEL;JORDAN ALVAREZ JAIME. Extinción. Datos registrales. T 26385 , F 175, S 8, H M 475478, I/A 6 (14.12.20).
  2. 18/02/2019#5263710

    Company name: LEXTAR GESTION INMOBILIARIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LEXTAR GESTION INMOBILIARIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MEDINA ALVAREZ MIGUEL;JORDAN ALVAREZ JAIME;RODRIGUEZ ALVAREZ ALVARO. Nombramientos. LiquiSoli: JORDAN ALVAREZ JAIME;RODRIGUEZ ALVAREZ ALVARO;MEDINA ALVAREZ MIGUEL. Disoluci…
  3. 02/11/2016#4088741
    LEXTAR GESTION INMOBILIARIA SL. Otros conceptos: SUBSANADOS LOS NUMEROS DE DNI/NIF DE LOS ADMINISTRADORES D. MIGUEL MEDINA ALVAREZ Y D. ALVARO RODRIGUEZ ALVAREZ, SIENDO LOS CORRECTOS LOS NUMEROS 02.640.763-H Y 07.237.655-S, RESPECTIVAMENTE. Datos reg…
  4. 04/08/2015#3449769
    Cambio de domicilio social
    LEXTAR GESTION INMOBILIARIA SL. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID). Datos registrales. T 26385 , F 174, S 8, H M 475478, I/A 3 (28.07.15).
  5. 03/12/2009#495464
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LEXTAR GESTION INMOBILIARIA SL. Declaración de unipersonalidad. Socio único: EIT AND HAUS SL. Ceses/Dimisiones. Adm. Solid.: VIÑAS PEYA JUAN;BARCO LOPEZ PRIMITIVO. Nombramientos. Adm. Solid.: MEDINA ALVAREZ MIGUEL;JORDAN ALVAREZ JAIME;RODRIGUEZ ALVAR…
  6. 27/04/2009#185104
    ConstituciónNombramientos
    LEXTAR GESTION INMOBILIARIA SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: GESTION, ASESORAMIENTO Y ASISTENCIA EN LA PROMOCION DE VIVIENDAS EN REGIMENDE COOPERATIVA Y DE COMUNIDAD DE PROPIETARIOS. COMPRA Y VENTA DE INMUEBLES,PROM…

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 2009

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 addressAVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province