LYMAXA EPIS SOCIEDAD LIMITADA
Hoja SE124180· NIF B90468448
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2019
- Director :
- Huber Caroline Maria Theresia
Legal information
Legal information for LYMAXA EPIS SOCIEDAD LIMITADA
Activity
LYMAXA EPIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 2 December 2019. The Spanish commercial register has published 4 filings for this company, from 8 January 2020 to 19 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
a) La comercialización, distribución y venta de artículos al por mayor y al por menor de toda clase de equipos de protección personal, seguridad extinción y otros artículos, maquinarias, electrodomésticos, automóviles, vehículos y suministros industriales. Con Código CNAE 4669. -
Directors and representatives
Directors
Current
- Huber Caroline Maria TheresiaSince 27/12/2019Administrador Único
Authorised representatives
Current
- Muñoz Avila Maria De GraciaSince 09/07/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Huber Caroline Maria Theresia100 %
Individual · ultimate beneficial owner · since 08/01/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 19/07/2021· Registered 09/07/2021· I/A 2
- ConstituciónPublished 08/01/2020· Registered 27/12/2019· I/A 1
- Declaración de unipersonalidadPublished 08/01/2020· Registered 27/12/2019· I/A 1
- NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 1
Changes
- 08/01/2020Declaración de unipersonalidad
HUBER CAROLINE MARIA THERESIA
Capital · events
- 08/01/2020ConstituciónInitial 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)
- 19/07/2021#6532393Nombramientos
LYMAXA EPIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ AVILA MARIA DE GRACIA. Datos registrales. T 6810 , F 177, S 8, H SE124180, I/A 2 ( 9.07.21).
- 08/01/2020#10538894ConstituciónDeclaración de unipersonalidadNombramientos
LYMAXA EPIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: a) La comercialización, distribución y venta de artículos al por mayor y al por menor de toda clase de equipos de protección personal, seguridad extinción y…
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 2019
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.