LEXTREND INFORMATION TECHNOLOGIES SL

Hoja M465066· NIF B85453413

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Oca Linares Carlos, Maldonado Viciana Francisco Manuel
Former name :
PUBLICADIGITAL SOLUCIONES SL

Legal information

Legal information for LEXTREND INFORMATION TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000282339250
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25803 · Folio 152 · Hoja M465066
Former names
PUBLICADIGITAL SOLUCIONES SL2009-05-25 → 2010-03-05
StatusVigente

Activity

LEXTREND INFORMATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 25 May 2009 to 5 March 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LEXTREND INFORMATION …Maldonado Viciana Francisco ManuelMaldonado Viciana Fr…Oca Linares CarlosOca Linares CarlosVIRD LOAN SLVIRD LOAN SLJUMAR 2040 SLJUMAR 2040 SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 6
  2. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 6
  3. Ceses/DimisionesPublished 24/08/2018· Registered 17/08/2018· I/A 5
  4. NombramientosPublished 24/08/2018· Registered 17/08/2018· I/A 5
  5. Cambio de domicilio socialPublished 23/11/2010· Registered 10/11/2010· I/A 4
  6. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 3
  7. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 3
  8. Cambio de denominación socialPublished 05/03/2010· Registered 24/02/2010· I/A 3
  9. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 2

Changes

  1. 23/11/2010Cambio de denominación social

    PUBLICADIGITAL SOLUCIONES SL→LEXTREND INFORMATION TECHNOLOGIES SL

  2. 23/11/2010Cambio de domicilio social

    C/ CLAUDIO COELLO 25 1 DC (MADRID)

Timeline (BORME)

  1. 05/03/2019#5291843
    Ceses/DimisionesNombramientos
    LEXTREND INFORMATION TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: OCA LINARES CARLOS. Nombramientos. Adm. Solid.: OCA LINARES CARLOS;MALDONADO VICIANA FRANCISCO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 24/08/2018#5024078
    Ceses/DimisionesNombramientos
    LEXTREND INFORMATION TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: OCA LINARES CARLOS;GARCIA DE LA BARRERA JUAREZ CARLOS MANUEL;CASUSO ROMERO MANUEL ENRIQUE. Nombramientos. Adm. Unico: OCA LINARES CARLOS. Otros conceptos: Cambio del Organo de Admin…
  3. 23/11/2010#957799
    Cambio de domicilio social
    LEXTREND INFORMATION TECHNOLOGIES SL. Cambio de domicilio social. C/ CLAUDIO COELLO 25 1 DC (MADRID). Datos registrales. T 25803 , F 152, S 8, H M 465066, I/A 4 (10.11.10).
  4. 05/03/2010#621210

    Company name: PUBLICADIGITAL SOLUCIONES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PUBLICADIGITAL SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: CASUSO POSADA JOAQUIN. Nombramientos. Adm. Solid.: CASUSO ROMERO MANUEL ENRIQUE. Cambio de denominación social. LEXTREND INFORMATION TECHNOLOGIES SL. Datos registrales. T 25803 , F 151, S 8…
  5. 25/05/2009#225788

    Company name: PUBLICADIGITAL SOLUCIONES SL

    Nombramientos
    PUBLICADIGITAL SOLUCIONES SL. Nombramientos. Apoderado: CASUSO ROMERO MANUEL ENRIQUE. Datos registrales. T 25803 , F 150, S 8, H M 465066, I/A 2 (13.05.09).

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 addressC/ CLAUDIO COELLO 25 1 DC (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 6210 — are listed together.

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