APPOINT XXI SOCIEDAD LIMITADA
Hoja GI48755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/05/2009
- Director :
- Marc Bayes Forest
Legal information
Legal information for APPOINT XXI SOCIEDAD LIMITADA
Activity
APPOINT XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 21 May 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La comercialización de telefonía móvil o fija, líneas, aparatos de comunicación y la realización de montajes e instalaciones de centros de llamadas "call center". La asesoría de empresas en el ámbito contable, fiscal, administrativo y de consultoría, la explotación de la hostelería en general.
Directors and representatives
Directors
Current
- Marc Bayes ForestSince 11/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Marc Bayes Forest100 %
Individual · since 21/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marc Bayes Forest100 %
Individual · ultimate beneficial owner · since 21/05/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/05/2009· Registered 11/05/2009· I/A 1
- Declaración de unipersonalidadPublished 21/05/2009· Registered 11/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 1
Capital · events
- 21/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 21/05/2009#220144ConstituciónDeclaración de unipersonalidadNombramientos
APPOINT XXI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: La comercialización de telefonía móvil o fija, líneas, aparatos de comunicación y la realización de montajes e instalaciones de centros de llamadas "call c…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.