XYZE INVEST HOLDING SL

Hoja PO61641· NIF B27840222

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
32 900,00 €
Incorporation :
17/03/2017
Director :
Cuerdo Martinez Ruben

Legal information

Legal information for XYZE INVEST HOLDING SL

NIF
Hoja registral
IRUS1000102105430
Legal formSociedad Limitada (SL)
Share capital32 900,00 €
Incorporation date17/03/2017
LocalityO Porriño
Register referenceTomo 4186 · Folio 159 · Hoja PO61641
StatusVigente

Activity

XYZE INVEST HOLDING SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2017. The Spanish commercial register has published 7 filings for this company, from 17 March 2017 to 15 December 2023, across 5 distinct types of filing. Its registered share capital is 32 900,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades, así como la administración y ge.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
XYZE INVEST HOLDING SLCuerdo Martinez RubenCuerdo Martinez RubenLEDISSON LIGHTING SOCIEDAD LIMITADALEDISSON LIGHTING SO…LEDISSON A&IT SLLEDISSON A&IT SLHUMAT COBOTIC SOCIEDAD LIMITADAHUMAT COBOTIC SOCIED…NORUNDA EVENTS SLNORUNDA EVENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XYZE INVEST HOLDING SLCuerdo Martinez RubenCuerdo Martinez Ruben

Beneficial owner (UBO)

Cuerdo Martinez Ruben100 %

Individual · ultimate beneficial owner · since 17/03/2017

Beneficial owner network map

2 nodes Person Company
XYZE INVEST HOLDING SLCuerdo Martinez RubenCuerdo Martinez Ruben

Registered actos

  1. RevocacionesPublished 15/12/2023· Registered 07/12/2023· I/A 5
  2. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  3. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 3
  4. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 2
  5. ConstituciónPublished 17/03/2017· Registered 07/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2017· Registered 07/03/2017· I/A 1
  7. NombramientosPublished 17/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 17/03/2017Declaración de unipersonalidad

    CUERDO MARTINEZ RUBEN

Capital · events

  1. 17/03/2017Constitución
    Initial capital: 32 900,00 €

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. 15/12/2023#7842311
    Revocaciones
    XYZE INVEST HOLDING SL. Revocaciones. Apo.Sol.: ORGE MIGUEZ JOSE-CARLOS. Datos registrales. T 4186, L 4186, F 159, S 8, H PO 61641, I/A 5 ( 7.12.23).
  2. 17/08/2023#7679453
    Ceses/Dimisiones
    XYZE INVEST HOLDING SL. Ceses/Dimisiones. Apoderado: ORGE MIGUEZ JOSE-CARLOS. Datos registrales. T 4186, L 4186, F 159, S 8, H PO 61641, I/A 4 ( 9.08.23).
  3. 17/07/2017#4464333
    Nombramientos
    XYZE INVEST HOLDING SL. Nombramientos. Apo.Sol.: ORGE MIGUEZ JOSE-CARLOS. Datos registrales. T 4186, L 4186, F 158, S 8, H PO 61641, I/A 3 ( 7.07.17).
  4. 29/06/2017#4441726
    Nombramientos
    XYZE INVEST HOLDING SL. Nombramientos. Apoderado: ORGE MIGUEZ JOSE-CARLOS. Datos registrales. T 4186, L 4186, F 157, S 8, H PO 61641, I/A 2 (22.06.17).
  5. 17/03/2017#4296070
    ConstituciónDeclaración de unipersonalidadNombramientos
    XYZE INVEST HOLDING SL. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análog…

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 2017

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 addressPOLIG A GRANXA - PARCELA 259 - NAVE 15 (PORRIÑO (O)), O Porriño, Pontevedra
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 de las sociedades holding — are listed together.

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