LIXANDROIU CONSTRUCCIONES SL

Hoja M650619· NIF B87854188

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/07/2017
Director :
Lixandroiu Dorian

Legal information

Legal information for LIXANDROIU CONSTRUCCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/07/2017
LocalityArganda del Rey
Register referenceTomo 36206 · Folio 2 · Hoja M650619
StatusVigente

Activity

LIXANDROIU CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 24 July 2017. The Spanish commercial register has published 6 filings for this company, from 24 July 2017 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LIXANDROIU CONSTRUCCI…Lixandroiu DorianLixandroiu DorianABETO DORISAN CONSTRUCCIONES SLABETO DORISAN CONSTR…LV GLOBAL AUTO SLLV GLOBAL AUTO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LIXANDROIU CONSTRUCCI…Lixandroiu DorianLixandroiu DorianABETO DORISAN CONSTRUCCIONES SLABETO DORISAN CONSTR…

Beneficial owner (UBO)

Lixandroiu Dorian100 %

Individual · ultimate beneficial owner · since 24/07/2017

Beneficial owner network map

3 nodes Person Company
LIXANDROIU CONSTRUCCI…Lixandroiu DorianLixandroiu DorianABETO DORISAN CONSTRUCCIONES SLABETO DORISAN CONSTR…

Registered actos

  1. Modificaciones estatutariasPublished 01/07/2024· Registered 24/06/2024· I/A 3
  2. Cambio de domicilio socialPublished 01/07/2024· Registered 24/06/2024· I/A 3
  3. Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 2
  4. ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 24/07/2017· Registered 14/07/2017· I/A 1
  6. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1

Changes

  1. 01/07/2024Cambio de domicilio social

    C/ ABETO - NUMERO 8 (ARGANDA DEL REY)

  2. 01/07/2024Modificaciones estatutarias
  3. 24/07/2020Cambio de domicilio social

    C/ CORTINAS DE CERVANTES 5, PORTAL 1, 1º B (ARGANDA DEL REY)

  4. 24/07/2017Declaración de unipersonalidad

    LIXANDROIU DORIAN

Capital · events

  1. 24/07/2017Constitución
    Initial capital: 3 100,00 €

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. 01/07/2024#8149528
    Modificaciones estatutariasCambio de domicilio social
    LIXANDROIU CONSTRUCCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ ABETO - NUMERO 8 (ARGANDA DEL REY). Datos registrales. S 8 , H M 650619, I/A 3 (24.06.24).
  2. 24/07/2020#5965488
    Cambio de domicilio social
    LIXANDROIU CONSTRUCCIONES SL. Cambio de domicilio social. C/ CORTINAS DE CERVANTES 5, PORTAL 1, 1º B (ARGANDA DEL REY). Datos registrales. T 36206 , F 2, S 8, H M 650619, I/A 2 (17.07.20).
  3. 24/07/2017#4473832
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIXANDROIU CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 3.07.17. Objeto social: Construcción de edificios residenciales. Domicilio: C/ JUAN DE LA CIERVA 12 4º C (ARGANDA DEL REY). Capital: 3.100,00 Euros. Declaración de unipersonalidad. …

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 2017

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/ ABETO - NUMERO 8 (ARGANDA DEL REY), Arganda del Rey, 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