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XTM CORPORATE SL

Hoja V161105· NIF B54049077

ActiveValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Ghanem Eduard

Legal information

Legal information for XTM CORPORATE SL

NIF
Hoja registral
IRUS1000167899798
Legal formSociedad Limitada (SL)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 9840 · Folio 102 · Hoja V161105
Former names
OEG-OMLFD SL2014-08-27
ENYH 01 SL2015-02-12 → 2018-06-26
NET DE GERRERS CORPORATE SERVICES SL2018-06-26 → 2022-10-31

Activity

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 8
  2. Cambio de denominación socialPublished 31/10/2022· Registered 24/10/2022· I/A 7
  3. Cambio de denominación socialPublished 26/06/2018· Registered 19/06/2018· I/A 5
  4. Cambio de domicilio socialPublished 12/02/2015· Registered 05/02/2015· I/A 4
  5. Cambio de domicilio socialPublished 27/08/2014· Registered 20/08/2014· I/A 2

Changes

  1. 07/03/2023Cambio de denominación social

    NET DE GERRERS CORPORATE SERVICES SL→XTM CORPORATE SL

  2. 26/06/2018Cambio de denominación social

    ENYH 01 SL→NET DE GERRERS CORPORATE SERVICES SL

  3. 12/02/2015Cambio de denominación social

    OEG-OMLFD SL→ENYH 01 SL

  4. 12/02/2015Cambio de domicilio social

    C/ PINTOR SOROLLA 25 5 (VALENCIA)

  5. 27/08/2014Cambio de domicilio social

    C/ DEL OBISPO DON JERONIMO 10-BAJO (VALENCIA)

Timeline (BORME)

  1. 17/07/2023#7631954
    XTM CORPORATE SL. Otros conceptos: Ejecución 0783/23-PI. Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 102.673,35 euros de principal, más 15.655 euros calculados provisionalmente para inte…
  2. 07/03/2023#7425288
    Nombramientos
    XTM CORPORATE SL. Nombramientos. Apoderado: PEDRON BASSET VICTOR. Datos registrales. T 9840, L 7122, F 102, S 8, H V 161105, I/A 8 (28.02.23).
  3. 31/10/2022#7221725

    Company name: NET DE GERRERS CORPORATE SERVICES SL

    Cambio de denominación social
    NET DE GERRERS CORPORATE SERVICES SL. Cambio de denominación social. XTM CORPORATE SL. Datos registrales. T 9840, L 7122, F 102, S 8, H V 161105, I/A 7 (24.10.22).
  4. 26/06/2018#4941665

    Company name: NET DE GERRERS CORPORATE SERVICES SL

    NET DE GERRERS CORPORATE SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: NET DE GERRERS INVESTMENT GROUP SL. Datos registrales. T 9840, L 7122, F 102, S 8, H V 161105, I/A 6 (19.06.18).
  5. 26/06/2018#4941664

    Company name: ENYH 01 SL

    Cambio de denominación social
    ENYH 01 SL. Cambio de denominación social. NET DE GERRERS CORPORATE SERVICES SL. Datos registrales. T 9840, L 7122, F 101, S 8, H V 161105, I/A 5 (19.06.18).
  6. 12/02/2015#3190037

    Company name: ENYH 01 SL

    Cambio de domicilio social
    ENYH 01 SL. Cambio de domicilio social. C/ PINTOR SOROLLA 25 5 (VALENCIA). Datos registrales. T 9840, L 7122, F 101, S 8, H V 161105, I/A 4 ( 5.02.15).
  7. 27/08/2014#2947798

    Company name: OEG-OMLFD SL

    Cambio de domicilio social
    OEG-OMLFD SL. Cambio de domicilio social. C/ DEL OBISPO DON JERONIMO 10-BAJO (VALENCIA). Datos registrales. T 9840, L 7122, F 101, S 8, H V 161105, I/A 2 (20.08.14).

Official documents

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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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