LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SL

Hoja M624000· NIF B87543088

VigenteMadrid
Registered address :
Activity :
Fabricación de equipos de radiación, electromédicos y electroterapéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2016
Director :
Perez Roldan Alexander

Legal information

Legal information for LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SL

NIF
Hoja registral
IRUS1000296573683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2016
Register referenceTomo 34692 · Folio 14 · Hoja M624000
Former names
LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SLP2016-05-05
StatusVigente

Activity

LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de equipos de radiación, electromédicos y electroterapéuticos” (CNAE 266). It was incorporated on 5 May 2016. The Spanish commercial register has published 6 filings for this company, from 5 May 2016 to 8 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

266 · Fabricación de equipos de radiación, electromédicos y electroterapéuticos

Corporate purpose

LA FABRICACION Y DISTRIBUCION DE EQUIPAMIENTO MEDICO, ESTETICO, Y DEPORTIVO...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LEXTER MICROELECTRONI…Perez Roldan AlexanderPerez Roldan Alexand…STAND MEDICINA ESTETICA SLSTAND MEDICINA ESTET…MADRID BODYTEC TECHNOLOGIES SLMADRID BODYTEC TECHN…KMG HUMAN TECHNOLOGY SLKMG HUMAN TECHNOLOGY…THE WONDER FACTORY SLTHE WONDER FACTORY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEXTER MICROELECTRONI…Perez Roldan AlexanderPerez Roldan Alexand…

Beneficial owner (UBO)

Perez Roldan Alexander100 %

Individual · ultimate beneficial owner · since 05/05/2016

Beneficial owner network map

2 nodes Person Company
LEXTER MICROELECTRONI…Perez Roldan AlexanderPerez Roldan Alexand…

Registered actos

  1. Ampliacion del objeto socialPublished 08/06/2023· Registered 01/06/2023· I/A 3
  2. Modificaciones estatutariasPublished 20/01/2022· Registered 13/01/2022· I/A 2
  3. Cambio de objeto socialPublished 20/01/2022· Registered 13/01/2022· I/A 2
  4. ConstituciónPublished 05/05/2016· Registered 26/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 1
  6. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 1

Changes

  1. 08/06/2023Ampliación del objeto social

    Lafabricación de productos sanitarios. - Lafabricación y distribución de equipamiento médico, estético, y deportivo. - Diseño y fabricación de dispositivos electrónicos, eléctricos y mecánicos, así como su venta, alquilery explotación, tanto de dichos dispositivos como de sus accesorios, partes y co.

  2. 20/01/2022Cambio de denominación social

    LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SLP→LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SL

  3. 20/01/2022Cambio de objeto social

    LA FABRICACION Y DISTRIBUCION DE EQUIPAMIENTO MEDICO, ESTETICO, Y DEPORTIVO...

  4. 20/01/2022Modificaciones estatutarias
  5. 05/05/2016Declaración de unipersonalidad

    PEREZ ROLDAN ALEXANDER

Capital · events

  1. 05/05/2016Constitución
    Initial 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)

  1. 08/06/2023#7569002
    Ampliacion del objeto social
    LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SL. Ampliacion del objeto social. Lafabricación de productos sanitarios. - Lafabricación y distribución de equipamiento médico, estético, y deportivo. - Diseño y fabricación de dispositivos electrónicos, elé…
  2. 20/01/2022#6770658
    Modificaciones estatutariasCambio de objeto social
    LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. NUEVA REDACCION DEL TEXTO DE LOS ESTATUTOS SOCIALES.. Otros conceptos: PERDIDA DE LA CALIFICACION DE SOCIEDAD PROFESIONAL. Camb…
  3. 05/05/2016#3842071

    Company name: LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SLP

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEXTER MICROELECTRONIC ENGINEERING SYSTEMS SLP. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: Otras actividades profesionales, científicas y técnicas n.c.o.p. Domicilio: C/ LARRANO 7 (SAN LORENZO DE EL ESCORIAL). Capital: 3.000,00 E…

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 2016

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 addressC/ LARRANO 7 (SAN LORENZO DE EL ESCORIAL), 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 — Fabricación de equipos de radiación, electromédicos y electroterapéuticos — are listed together.

Prospect this sectorAll companies in this sector