LYXAS IMPORTACION&EXPORTACION SL

Hoja VI18862· NIF B87785630

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Arroyo Docampo Jose Maria

Legal information

Legal information for LYXAS IMPORTACION&EXPORTACION SL

NIF
Hoja registral
IRUS1000003065550
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 1648 · Folio 199 · Hoja VI18862
StatusVigente

Activity

LYXAS IMPORTACION&EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 16 March 2018 to 12 April 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LYXAS IMPORTACION&EXP…Arroyo Docampo Jose MariaArroyo Docampo Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LYXAS IMPORTACION&EXP…Setien Garcia De Albeniz JavierSetien Garcia De Alb…

Beneficial owner (UBO)

Setien Garcia De Albeniz Javier100 %

Individual · ultimate beneficial owner · since 16/03/2018

Beneficial owner network map

2 nodes Person Company
LYXAS IMPORTACION&EXP…Setien Garcia De Albeniz JavierSetien Garcia De Alb…

Registered actos

  1. NombramientosPublished 28/03/2018· Registered 13/03/2018· I/A 4
  2. Ceses/DimisionesPublished 28/03/2018· Registered 13/03/2018· I/A 3
  3. NombramientosPublished 28/03/2018· Registered 13/03/2018· I/A 3
  4. Declaración de unipersonalidadPublished 16/03/2018· Registered 01/03/2018· I/A 2
  5. Ceses/DimisionesPublished 16/03/2018· Registered 01/03/2018· I/A 2
  6. NombramientosPublished 16/03/2018· Registered 01/03/2018· I/A 2
  7. Ampliacion del objeto socialPublished 16/03/2018· Registered 01/03/2018· I/A 2
  8. Cambio de domicilio socialPublished 16/03/2018· Registered 01/03/2018· I/A 2

Changes

  1. 16/03/2018Ampliación del objeto social

    Actividad principal: 4634 Comercio al por mayor de bebidas.

  2. 16/03/2018Cambio de domicilio social

    C/ AVENIDA DE BRUSELAS, NUMERO 11, 4º LETRA B, C.P (VITORIA-GASTEIZ)

  3. 16/03/2018Declaración de unipersonalidad

    SETIEN GARCIA DE ALBENIZ JAVIER

Timeline (BORME)

  1. 12/04/2018#4834822
    Cambio de identidad del socio único
    LYXAS IMPORTACION&EXPORTACION SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMERO ORTIZ MANUEL. Datos registrales. T 1648 , F 199, S 8, H VI 18862, I/A 5 (20.03.18).
  2. 28/03/2018#4814671
    Nombramientos
    LYXAS IMPORTACION&EXPORTACION SL. Nombramientos. Apoderado: ROMERO ORTIZ MANUEL. Datos registrales. T 1648 , F 199, S 8, H VI 18862, I/A 4 (13.03.18).
  3. 28/03/2018#4814670
    Ceses/DimisionesNombramientos
    LYXAS IMPORTACION&EXPORTACION SL. Ceses/Dimisiones. Adm. Unico: SETIEN GARCIA DE ALBENIZ JAVIER. Nombramientos. Adm. Unico: ARROYO DOCAMPO JOSE MARIA. Datos registrales. T 1648 , F 198, S 8, H VI 18862, I/A 3 (13.03.18).
  4. 16/03/2018#4796918
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LYXAS IMPORTACION&EXPORTACION SL. Declaración de unipersonalidad. Socio único: SETIEN GARCIA DE ALBENIZ JAVIER. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Nombramientos. Adm. Unico: SETIEN GARCIA DE ALBENIZ JAVIER. Ampliacion del objet…

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/ AVENIDA DE BRUSELAS, NUMERO 11, 4º LETRA B, C.P (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector