AXIRA GROUP SL

Hoja B56586· NIF B58306887

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 448 778,60 €
Director :
Freixes Elias Alexandre

Legal information

Legal information for AXIRA GROUP SL

NIF
Hoja registral
IRUS1000317851161
Legal formSociedad Limitada (SL)
Share capital1 448 778,60 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 35745 · Folio 96 · Hoja B56586
StatusVigente

Activity

AXIRA GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 5 December 2019, across 4 distinct types of filing. Its registered share capital is 1 448 778,60 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMERCIALIZACION,IMPORTACION,EXPORTACION,DISTRIBUCION Y REPRESENTACION DE MATERIAL ELECTRODOMESTICO,APARATOS Y RECAMBIOS,EN SUS VARIANTES DE LINEA BLANCA,LINEA MARRON Y PEQUEÑO ELECTRODOMESTICO.LA PROMOCION, ...

Directors and representatives

Directors

Current

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Registered actos

  1. Fusión por absorciónPublished 05/12/2019· Registered 28/11/2019· I/A 33
  2. Ampliación de capitalPublished 31/10/2019· Registered 23/10/2019· I/A 32
  3. Cambio de objeto socialPublished 08/11/2018· Registered 31/10/2018· I/A 31
  4. Ampliación de capitalPublished 03/10/2014· Registered 23/09/2014· I/A 30
  5. RevocacionesPublished 24/09/2010· Registered 13/09/2010· I/A 29
  6. Cambio de objeto socialPublished 30/04/2009· Registered 17/04/2009· I/A 28

Changes

  1. 05/12/2019Fusión por absorción
  2. 08/11/2018Cambio de objeto social

    LA COMERCIALIZACION,IMPORTACION,EXPORTACION,DISTRIBUCION Y REPRESENTACION DE MATERIAL ELECTRODOMESTICO,APARATOS Y RECAMBIOS,EN SUS VARIANTES DE LINEA BLANCA,LINEA MARRON Y PEQUEÑO ELECTRODOMESTICO.LA PROMOCION, ...

  3. 30/04/2009Cambio de objeto social

    AMPLIAR A: LA DEDICACION POR SI O ASOCIADA A TERCEROS DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON SERVICIOS HOTELEROS,GASTRONOMICOS Y AFINES INCLUYENDO LA EXPLOTACION DE BARES,RESTAURANTES Y CAFETERIAS.

Capital · events

  1. 31/10/2019Ampliación de capital
    Resulting capital: 1 448 778,60 € (+780 559,77 €)
  2. 03/10/2014Ampliación de capital
    Resulting capital: 668 218,83 € (+284 814,58 €)

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. 05/12/2019#5692076
    Fusión por absorción
    AXIRA GROUP SL. Fusión por absorción. Sociedades absorbidas: SANICIFO XXI SL. PROVIMEX SL. Datos registrales. T 35745 , F 96, S 8, H B 56586, I/A 33 (28.11.19).
  2. 31/10/2019#5640157
    Ampliación de capital
    AXIRA GROUP SL. Ampliación de capital. Capital: 780.559,77 Euros. Resultante Suscrito: 1.448.778,60 Euros. Datos registrales. T 35745 , F 95, S 8, H B 56586, I/A 32 (23.10.19).
  3. 08/11/2018#5120296
    Cambio de objeto social
    AXIRA GROUP SL. Otros conceptos: RECTIFICACION DEL DNI DEL ADMINISTRADOR UNICO ALEXANDRE FREIXES ELIAS. Cambio de objeto social. LA COMERCIALIZACION,IMPORTACION,EXPORTACION,DISTRIBUCION Y REPRESENTACION DE MATERIAL ELECTRODOMESTICO,APARATOS Y RECAMBI…
  4. 03/10/2014#2994884
    Ampliación de capital
    AXIRA GROUP SL. Ampliación de capital. Capital: 284.814,58 Euros. Resultante Suscrito: 668.218,83 Euros. Datos registrales. T 35745 , F 95, S 8, H B 56586, I/A 30 (23.09.14).
  5. 24/09/2010#886839
    Revocaciones
    AXIRA GROUP SL. Revocaciones. APODERADO: LEON RUIZ JUAN ANTONIO. Datos registrales. T 35745 , F 94, S 8, H B 56586, I/A 29 (13.09.10).
  6. 30/04/2009#192431
    Cambio de objeto social
    AXIRA GROUP SL. Cambio de objeto social. AMPLIAR A: LA DEDICACION POR SI O ASOCIADA A TERCEROS DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON SERVICIOS HOTELEROS,GASTRONOMICOS Y AFINES INCLUYENDO LA EXPLOTACION DE BARES,RESTAURANTES Y CAFETERIAS. Datos…

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

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 addressCL ARAGON Num.63 P.EN PTA.1, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector