LEXTER INVERSIONES 2001 SL

Hoja M288962· NIF B83085860

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barderas Martin Jesus Jhonas

Legal information

Legal information for LEXTER INVERSIONES 2001 SL

NIF
Hoja registral
IRUS1000267169167
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16900 · Folio 114 · Hoja M288962
StatusVigente

Activity

LEXTER INVERSIONES 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 October 2022 to 27 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 5
  2. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 4
  3. Ceses/DimisionesPublished 26/10/2022· Registered 19/10/2022· I/A 3
  4. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 3
  5. Modificaciones estatutariasPublished 26/10/2022· Registered 19/10/2022· I/A 3
  6. Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 3

Changes

  1. 26/10/2022Cambio de domicilio social

    C/ FORTUNY 51 (MADRID)

  2. 26/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2022#7215677
    Nombramientos
    LEXTER INVERSIONES 2001 SL. Nombramientos. Apoderado: BARDERAS MARTIN MARIA DE LAS MERCEDES. Datos registrales. T 16900 , F 114, S 8, H M 288962, I/A 5 (20.10.22).
  2. 27/10/2022#7215676
    Nombramientos
    LEXTER INVERSIONES 2001 SL. Nombramientos. Apoderado: MEGIA GUERRERO YRMA LICETTY. Datos registrales. T 16900 , F 113, S 8, H M 288962, I/A 4 (20.10.22).
  3. 26/10/2022#7213800
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LEXTER INVERSIONES 2001 SL. Ceses/Dimisiones. Adm. Unico: BARDERAS MARTIN MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: BARDERAS MARTIN JESUS JHONAS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-.…

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

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressC/ FORTUNY 51 (MADRID), Madrid
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 — CNAE 6811 — are listed together.

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