LX SERVICIOS SOCIEDAD LIMITADA
Hoja GC1841· NIF B35287440
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miranda Santiago Jose Luis, Armas Plata Maria Angeles, Armas Plata Maria Del Carmen, Armas Plata Enrique
Legal information
Legal information for LX SERVICIOS SOCIEDAD LIMITADA
Activity
LX SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 5 filings for this company, from 14 August 2012 to 19 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- Miranda Santiago Jose LuisSince 12/09/2023Administrador Único
- Armas Plata Maria AngelesAdministrador Mancomunado
- Armas Plata Maria Del CarmenAdministrador Mancomunado
- Armas Plata EnriqueAdministrador Mancomunado
Former
- Alvarado Olivares AntonioCeased on 12/09/2023Administrador Único
Authorised representatives
Current
- Jimenez Perez JuliaSince 02/08/2012Apoderado Solidario
- Alvarado Jimenez NauzetSince 02/08/2012Apoderado Solidario
- Alvarado Jimenez XerachSince 02/08/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/05/2026) : Miranda Santiago Jose Luis
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/05/2026) : Miranda Santiago Jose Luis
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/05/2026· Registered 12/05/2026· I/A 11
- Declaración de unipersonalidadPublished 19/09/2023· Registered 12/09/2023· I/A 10
- Ceses/DimisionesPublished 19/09/2023· Registered 12/09/2023· I/A 9
- NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 9
- NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 8
Changes
- 19/05/2026Pérdida del carácter de unipersonalidad
- 19/09/2023Declaración de unipersonalidad
MIRANDA SANTIAGO JOSE LUIS
Timeline (BORME)
- 19/05/2026#9250906Pérdida del carácter de unipersonalidad
LX SERVICIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GC 1841, I/A 11 (12.05.26).
- 19/09/2023#7714814Declaración de unipersonalidad
LX SERVICIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MIRANDA SANTIAGO JOSE LUIS. Datos registrales. T 1247 , F 32, S 8, H GC 1841, I/A 10 (12.09.23).
- 19/09/2023#7714813Ceses/DimisionesNombramientos
LX SERVICIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALVARADO OLIVARES ANTONIO. Nombramientos. Adm. Unico: MIRANDA SANTIAGO JOSE LUIS. Datos registrales. T 1247 , F 32, S 8, H GC 1841, I/A 9 (12.09.23).
- 14/08/2012#1860267Nombramientos
LX SERVICIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: JIMENEZ PEREZ JULIA;ALVARADO JIMENEZ XERACH;ALVARADO JIMENEZ NAUZET. Datos registrales. T 1247 , F 31, S 8, H GC 1841, I/A 8 ( 2.08.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.