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XIAO INVESTMENTS SOCIEDAD LIMITADA

Hoja GI55584· NIF B55183230

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
109 400,00 €
Incorporation :
25/11/2013
Director :
Ivan Peñas Vacas

Legal information

Legal information for XIAO INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216836051
Legal formSociedad Limitada (SL)
Share capital109 400,00 €
Incorporation date25/11/2013
Register referenceTomo 2949 · Folio 103 · Hoja GI55584

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actuar como una sociedad holding mediante la participación en el capital deentidades residentes o no residentes en territorio español.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/02/2024· Registered 16/02/2024· I/A 3
  2. Ampliación de capitalPublished 13/01/2014· Registered 03/01/2014· I/A 2
  3. ConstituciónPublished 25/11/2013· Registered 15/11/2013· I/A 1
  4. NombramientosPublished 25/11/2013· Registered 15/11/2013· I/A 1

Capital — events

  1. 13/01/2014Ampliación de capital
    Resulting capital: 109 400,00 € (+106 400,00 €)
  2. 25/11/2013Constitución
    Initial 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)

  1. 22/02/2024#7947317
    Cambio de domicilio social
    XIAO INVESTMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL, S/N-SECTOR 2 17411 (VIDRERES). Datos registrales. T 2949 , F 103, S 8, H GI 55584, I/A 3 (16.02.24).
  2. 13/01/2014#2610900
    Ampliación de capital
    XIAO INVESTMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 106.400,00 Euros. Resultante Suscrito: 109.400,00 Euros. Datos registrales. T 2949 , F 103, S 8, H GI 55584, I/A 2 ( 3.01.14).
  3. 25/11/2013#2552620
    ConstituciónNombramientos
    XIAO INVESTMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: Actuar como una sociedad holding mediante la participación en el capital deentidades residentes o no residentes en territorio español. Domicilio: C/ C…

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 2013

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.