ORIGINLEX SL

Hoja M730757· NIF B02755536

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
28/10/2020
Directors :
BEATRIZ GONZALEZ SL, JUDILEX SL

Legal information

Legal information for ORIGINLEX SL

NIF
Hoja registral
IRUS1000306974270
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date28/10/2020
Register referenceTomo 41216 · Folio 156 · Hoja M730757
StatusVigente

Activity

ORIGINLEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 28 October 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE CUMPLIMIENTO NORMATIVO, CON ELABORACION, IMPLEMENTACION Y MANTENIMIENTO DE LOS PROGRAMAS O MODELOS DE PREVENCION DE DELITOS, Y RESPONSABILIDAD PENAL DE LAS PERSONAS JURIDICAS, CON INCLUSION DE LOS PROGRAMAS DE BUEN GOBIERNO Y PREVENCION O AUDITORIA PENAL DE EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ORIGINLEX SLBEATRIZ GONZALEZ SLBEATRIZ GONZALEZ SLJUDILEX SLJUDILEX SLVIADENUNCIA S.LVIADENUNCIA S.L

Registered actos

  1. ConstituciónPublished 05/01/2021· Registered 28/12/2020· I/A 1
  2. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 1

Capital · events

  1. 05/01/2021Constitución
    Initial capital: 3 030,00 €

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. 05/01/2021#10542677
    ConstituciónNombramientos
    ORIGINLEX SL. Constitución. Comienzo de operaciones: 28.10.20. Objeto social: LA PRESTACION DE SERVICIOS DE CUMPLIMIENTO NORMATIVO, CON ELABORACION, IMPLEMENTACION Y MANTENIMIENTO DE LOS PROGRAMAS O MODELOS DE PREVENCION DE DELITOS, Y RESPONSABILIDAD…

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 2020

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 addressPLAZA DE LAS CORTES 4 - 7º IZQUIERDA (MADRID), Madrid
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 — Actividades jurídicas — are listed together.