XINGU SA

Hoja PM21450· NIF A07741267

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rossello Ramon Jorge Juan, Rossello Ramon Maria Antonia, Kurvers Robert Christiaan, Rossello Ramon Lorenzo

Legal information

Legal information for XINGU SA

NIF
Hoja registral
IRUS1000088157161
Legal formSociedad Anónima (SA)
Register referenceTomo 2673 · Folio 78 · Hoja PM21450
StatusVigente

Activity

XINGU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 26 August 2011 to 8 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ROXA SL100 %

    Legal entity · since 22/08/2012 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ROXA SL100 %Vigente

Legal entity · since 22/08/2012

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 08/04/2022· Registered 31/03/2022· I/A 16
  2. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 15
  3. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 15
  4. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 14
  5. ReeleccionesPublished 08/09/2016· Registered 01/09/2016· I/A 14
  6. Ceses/DimisionesPublished 27/08/2014· Registered 14/08/2014· I/A 13
  7. NombramientosPublished 27/08/2014· Registered 14/08/2014· I/A 13
  8. Cambio de domicilio socialPublished 05/10/2012· Registered 26/09/2012· I/A 12
  9. Declaración de unipersonalidadPublished 22/08/2012· Registered 08/08/2012· I/A 11
  10. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 10
  11. ReeleccionesPublished 26/08/2011· Registered 16/08/2011· I/A 10

Changes

  1. 05/10/2012Cambio de domicilio social

    C/ MANUEL AZAÑA 38 2 (PALMA DE MALLORCA)

  2. 22/08/2012Declaración de unipersonalidad

    ROXA SL

Timeline (BORME)

  1. 08/04/2022#6903327
    Reelecciones
    XINGU SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON LORENZO;ROSSELLO RAMON MARIA ANTONIA. Presidente: ROSSELLO RAMON JORGE JUAN. Vicepresid.: ROSSELLO RAMON MARIA ANTONIA. Secretario: ROSSELLO RAMON LOR…
  2. 08/11/2019#5650957
    Ceses/DimisionesNombramientos
    XINGU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIMENEZ ROSSELLO JORGE. Cons.Del.Man: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON LORENZO. Vicepresid.: GIMENEZ ROSSELLO JORGE. Cons.Del.Man: GIMENEZ ROSSELLO JORGE. Nombramientos. Consejero…
  3. 08/09/2016#4016803
    NombramientosReelecciones
    XINGU SA(R.M. PALMA DE MALLORCA). Nombramientos. Vicepresid.: GIMENEZ ROSSELLO JORGE. Cons.Del.Man: GIMENEZ ROSSELLO JORGE. Reelecciones. Consejero: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON LORENZO;GIMENEZ ROSSELLO JORGE. Presidente: ROSSELLO RAMON J…
  4. 27/08/2014#2946797
    Ceses/DimisionesNombramientos
    XINGU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSSELLO RAMON MARIA ANTONIA. Cons.Del.Man: ROSSELLO RAMON MARIA ANTONIA. Vicepresid.: ROSSELLO RAMON MARIA ANTONIA. Nombramientos. Consejero: GIMENEZ ROSSELLO JORGE. Datos registrales. T…
  5. 05/10/2012#1923108
    Cambio de domicilio social
    XINGU SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 2 (PALMA DE MALLORCA). Datos registrales. T 2013 , F 82, S 8, H PM 21450, I/A 12 (26.09.12).
  6. 22/08/2012#1867532
    Declaración de unipersonalidad
    XINGU SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROXA SL. Datos registrales. T 2013 , F 82, S 8, H PM 21450, I/A 11 ( 8.08.12).
  7. 26/08/2011#1356403
    NombramientosReelecciones
    XINGU SA(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Man: ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MARIA ANTONIA. Reelecciones. Consejero: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MARIA ANTONIA. Secretario: ROSSELLO RAMON …

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MANUEL AZAÑA 38 2 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6421 — are listed together.

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