LEXUS JUST SL
Hoja M679526· NIF B88204771
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2018
- Directors :
- Segura Lorenzo Jose, GESTOR SOCIEDADURGENTE SL
Legal information
Legal information for LEXUS JUST SL
Activity
LEXUS JUST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 November 2018. The Spanish commercial register has published 11 filings for this company, from 8 November 2018 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal : Intermediarios del comercio de productos diversos( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3.- Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y ...
Directors and representatives
Directors
Current
- Segura Lorenzo JoseSince 30/05/2022Administrador Único
- GESTOR SOCIEDADURGENTE SLSince 31/10/2018Administrador Solidario
Former
- Salazar Santos Karmel XilbertCeased on 30/05/2022Administrador Único
- Oramas Costa LuisCeased on 16/10/2020Administrador Único
Authorised representatives
Current
- Velez Ferrera AndresSince 31/10/2018Representante
- Oramas Costa Luis AlbertoSince 23/10/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salazar Santos Karmel Xilbert100 %
Individual · ultimate beneficial owner · since 23/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 5
- NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 5
- NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 4
- Declaración de unipersonalidadPublished 23/10/2020· Registered 16/10/2020· I/A 3
- Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 3
- NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 3
- Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 2
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 2
- ConstituciónPublished 08/11/2018· Registered 31/10/2018· I/A 1
- NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 1
Changes
- 23/10/2020Declaración de unipersonalidad
SALAZAR SANTOS KARMEL XILBERT
Capital · events
- 08/11/2018ConstituciónInitial 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)
- 06/06/2022#7006225Ceses/DimisionesNombramientosCambio de identidad del socio único
LEXUS JUST SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA LORENZO JOSE. Ceses/Dimisiones. Adm. Unico: SALAZAR SANTOS KARMEL XILBERT. Nombramientos. Adm. Unico: SEGURA LORENZO JOSE. Datos registrales. T 38187 , F 194, S 8, H M 6… - 30/10/2020#6098377Nombramientos
LEXUS JUST SL. Nombramientos. Apoderado: ORAMAS COSTA LUIS ALBERTO. Datos registrales. T 38187 , F 193, S 8, H M 679526, I/A 4 (23.10.20).
- 23/10/2020#6085658Declaración de unipersonalidadCeses/DimisionesNombramientos
LEXUS JUST SL. Declaración de unipersonalidad. Socio único: SALAZAR SANTOS KARMEL XILBERT. Ceses/Dimisiones. Adm. Unico: ORAMAS COSTA LUIS. Nombramientos. Adm. Unico: SALAZAR SANTOS KARMEL XILBERT. Datos registrales. T 38187 , F 192, S 8, H M 679526,… - 31/01/2019#5234697Ceses/DimisionesNombramientos
LEXUS JUST SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;ORAMAS COSTA LUIS. Representan: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: ORAMAS COSTA LUIS. Adm.… - 08/11/2018#5121083ConstituciónNombramientos
LEXUS JUST SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: Actividad principal : Intermediarios del comercio de productos diversos( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir…
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 2018
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.