A DIRECTION-XXI SL

Hoja PO48438· NIF B27732742

VigentePontevedra
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/10/2009
Director :
Correia Serra Vitor Manuel

Legal information

Legal information for A DIRECTION-XXI SL

NIF
Hoja registral
IRUS1000100488145
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/10/2009
LocalityVigo
Register referenceTomo 3575 · Folio 122 · Hoja PO48438
StatusVigente

Activity

A DIRECTION-XXI SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 14 October 2009. The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 25 October 2017, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

La exportación e importación de todo tipo de calzado, así como la venta, compra y el alquiler de moldes de calzado y sus componentes. La fabricación y venta de moldes de zapatos y sus componentes. La exportación e importación de toda clase de componentes y accesorios para el calzado y productos text.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
A DIRECTION-XXI SLCorreia Serra Vitor ManuelCorreia Serra Vitor …ITB INTRABOL ESPAÑA SLITB INTRABOL ESPAÑA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A DIRECTION-XXI SLCorreia Serra Vitor ManuelCorreia Serra Vitor …

Beneficial owner (UBO)

Correia Serra Vitor Manuel100 %

Individual · ultimate beneficial owner · since 14/10/2009

Beneficial owner network map

2 nodes Person Company
A DIRECTION-XXI SLCorreia Serra Vitor ManuelCorreia Serra Vitor …

Registered actos

  1. ConstituciónPublished 14/10/2009· Registered 30/09/2009· I/A 1
  2. Declaración de unipersonalidadPublished 14/10/2009· Registered 30/09/2009· I/A 1
  3. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 1

Changes

  1. 14/10/2009Declaración de unipersonalidad

    CORREIA SERRA VITOR MANUEL

Capital · events

  1. 14/10/2009Constitución
    Initial capital: 3 500,00 €

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. 25/10/2017#4592068
    A DIRECTION-XXI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3575, L 3575, F 122, S 8, H PO 48438, I/A 3M ( 9.10.17).
  2. 01/10/2014#2991191
    Cambio de identidad del socio único
    A DIRECTION-XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: CORREIA SERRA VICTOR MANUEL. Datos registrales. T 3575, L 3575, F 122, S 8, H PO 48438, I/A 3 (23.09.14).
  3. 08/08/2013#2407911
    Cambio de identidad del socio único
    A DIRECTION-XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: FERREIRA SERRA BRUNO MIGUEL. Datos registrales. T 3575, L 3575, F 121, S 8, H PO 48438, I/A 2 (30.07.13).
  4. 14/10/2009#418618
    ConstituciónDeclaración de unipersonalidadNombramientos
    A DIRECTION-XXI SL. Constitución. Comienzo de operaciones: 26.08.09. Objeto social: La exportación e importación de todo tipo de calzado, así como la venta, compra y el alquiler de moldes de calzado y sus componentes. La fabricación y venta de moldes…

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 2009

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 addressC/ ALFONSO XIII 26 1º (VIGO), Vigo, 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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector