filings.es

XOR ASSET SL

Hoja M830439· NIF B19343037

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
02/09/2024
Directors :
Castellano Francesco, Castellano Dal Maso Francesco

Legal information

Legal information for XOR ASSET SL

NIF
Hoja registral
IRUS1000427249988
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date02/09/2024
LocalityMóstoles
Registro MercantilMADRID
StatusVigente

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Gestión activa de oficinas centrales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Castellano Francesco100 %

    Individual · since 02/09/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Castellano Francesco100 %

Individual · ultimate beneficial owner · since 02/09/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 02/09/2024· Registered 26/08/2024· I/A 1
  2. Declaración de unipersonalidadPublished 02/09/2024· Registered 26/08/2024· I/A 1
  3. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 1

Changes

  1. 02/09/2024Declaración de unipersonalidad

    CASTELLANO FRANCESCO

Capital · events

  1. 02/09/2024Constitución
    Initial capital: 1,00 €

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. 02/09/2024#8233870
    ConstituciónDeclaración de unipersonalidadNombramientos
    XOR ASSET SL. Constitución. Comienzo de operaciones: 9.08.24. Objeto social: Actividades de las sociedades holding. Gestión activa de oficinas centrales. Domicilio: C/ SEGOVIA 1 - PISO BAJO PUERTA 4 (MOSTOLES). Capital: 1,00 Euros. Declaración de uni…

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 2024

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.