CAN XULINO SL

Hoja B240984· NIF A62775408

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Castella Brunat David, BANKINTER GESTION DE ACTIVOS SA SGIIC, BANKINTER SA
Former name :
CAN XULINO SICAV SA

Legal information

Legal information for CAN XULINO SL

NIF
Hoja registral
IRUS1000348996910
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 45759 · Folio 138 · Hoja B240984
Former names
CAN XULINO SICAV SA2011-05-04 → 2012-11-28
StatusVigente

Activity

CAN XULINO SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 17 filings for this company, from 4 May 2011 to 25 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

64 nodes Person Company
CAN XULINO SLBANKINTER GESTION DE ACTIVOS SA SGIICBANKINTER GESTION DE…BANKINTER SABANKINTER SACastella Brunat DavidCastella Brunat DavidCASH FLOW INVERSIONES SICAV SACASH FLOW INVERSIONE…FLEXIBLE INVERSIONES SICAV SAFLEXIBLE INVERSIONES…ALFA INVERSIONES SICAV SAALFA INVERSIONES SIC…DEULONDER INVERSIONS SICAV SADEULONDER INVERSIONS…AF CRECIMIENTO I, SICAV SAAF CRECIMIENTO I, SI…INVERSIONES MADRID SUR SICAV SAINVERSIONES MADRID S…JRAT 15 INVERSIONES SICAV SAJRAT 15 INVERSIONES …DUMA 2013 INVERSIONES SICAV SOCIEDAD ANONIMADUMA 2013 INVERSIONE…MAR DE GAVIRIA SLMAR DE GAVIRIA SLINTERSHIP SCOTIA SPAIN SLINTERSHIP SCOTIA SPA…GESTIO PLUS 2000 SICAV SAGESTIO PLUS 2000 SIC…SAGITARI 2000 SICAV SASAGITARI 2000 SICAV …IXFSIL SIL S.AIXFSIL SIL S.ABRINÇA 2004 S.C.R. S.ABRINÇA 2004 S.C.R. S…FIB ARCA FUTURA SA SICAVFIB ARCA FUTURA SA S…OSSO DE SIO FORT SICAV SAOSSO DE SIO FORT SIC…DISCOUNT INVERSIONES SICAV SADISCOUNT INVERSIONES…HAUGRON CAPITAL SCR SAHAUGRON CAPITAL SCR …DEMOCRATIC CAPITAL SICAV SADEMOCRATIC CAPITAL S…ARGOM PROJECTS S.C.R. S.AARGOM PROJECTS S.C.R…COMBERCI INVESTMENTS SCR S.ACOMBERCI INVESTMENTS…URIZEN VENTURES CONTINUITY GLOBAL SOCIEDAD DE CAPITAL RIESGO S.AURIZEN VENTURES CONT…URIZEN VENTURES CONTINUITY GLOBAL II, SOCIEDAD DE CAPITAL RIESGO S.AURIZEN VENTURES CONT…YELLOW VENTURE CAPITAL I SCR S.AYELLOW VENTURE CAPIT…ITNIG CAPITAL FCRE S.AITNIG CAPITAL FCRE S…BIIA PIRINEUS INVERSIONES SCR S.ABIIA PIRINEUS INVERS…GROWTH DIGITAL ASSET, FCRE S.AGROWTH DIGITAL ASSET…MASTERSPAIN PRIVATE EQUITY, SCR S.AMASTERSPAIN PRIVATE …ALANA RG SCR S.AALANA RG SCR S.ASELEMAR VENTURES, S.C.R. S.ASELEMAR VENTURES, S.…MASTERTECH CAPITAL IV S.C.R. S.AMASTERTECH CAPITAL I…REAL VENTURES FUND 2, FCRE S.AREAL VENTURES FUND 2…MASTERTECH CAPITAL V, SCR, S.AMASTERTECH CAPITAL V…FIGRUPO CAPITAL, S.C.R., S.A.FIGRUPO CAPITAL, S.C…BC ACTIVOS PRIVADOS SCR SABC ACTIVOS PRIVADOS …NAVIERA LAXE AIENAVIERA LAXE AIEITH BOLSA SICAV SAITH BOLSA SICAV SABEDINVER INTERNACIONAL SICAV SABEDINVER INTERNACION…HIJAR INVERSIONES SICAV SAHIJAR INVERSIONES SI…SANCHIRI INVERSIONES SICAV SASANCHIRI INVERSIONES…BAPI CAPITAL SCR SABAPI CAPITAL SCR SAMAR DE ARTEIXO AIEMAR DE ARTEIXO AIEMAR DE BEASAIN SLMAR DE BEASAIN SLMAR DE GRADO SLMAR DE GRADO SLMAR DE GAVIRIA SLMAR DE GAVIRIA SLMAR DE BERROBI SLMAR DE BERROBI SLHYLE INVEST SCR SAHYLE INVEST SCR SAKOROSTI FAMILY OFFICE SCR SAKOROSTI FAMILY OFFIC…CHOVA EQUITY INVESTMENTS SCR SACHOVA EQUITY INVESTM…SIMRELVEST FLAGSHIP SCR SASIMRELVEST FLAGSHIP …BIIA MEDITERRANEO SCR SABIIA MEDITERRANEO SC…INDIARUM, S.C.R. SAINDIARUM, S.C.R. SANGP GLOBAL INVESTMENTS SCR SOCIEDAD ANONIMANGP GLOBAL INVESTMEN…P&C GLOBAL CAPITAL SCR SOCIEDAD ANONIMAP&C GLOBAL CAPITAL S…GENEQUITY SCR SAGENEQUITY SCR SAINVERSIONS LA BORDA SLINVERSIONS LA BORDA …PARC RESIDENCIAL VERGE DEL REMEI SLPARC RESIDENCIAL VER…SILA SLSILA SLESTEDANU SICAV SAESTEDANU SICAV SACAN XULINO SICAV SACAN XULINO SICAV SA

Registered actos

  1. DisoluciónPublished 25/02/2022· Registered 17/02/2022· I/A 26
  2. RevocacionesPublished 21/04/2017· Registered 10/04/2017· I/A 25
  3. NombramientosPublished 21/04/2017· Registered 10/04/2017· I/A 25
  4. Cambio de domicilio socialPublished 21/04/2017· Registered 10/04/2017· I/A 25
  5. Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 17
  6. RevocacionesPublished 28/11/2012· Registered 16/11/2012· I/A 16
  7. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 16
  8. Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 16
  9. RevocacionesPublished 28/11/2012· Registered 16/11/2012· I/A 15
  10. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 15
  11. RevocacionesPublished 28/11/2012· Registered 16/11/2012· I/A 14
  12. RevocacionesPublished 07/09/2012· Registered 27/08/2012· I/A 13
  13. NombramientosPublished 07/09/2012· Registered 27/08/2012· I/A 13
  14. Modificaciones estatutariasPublished 07/09/2012· Registered 27/08/2012· I/A 13
  15. NombramientosPublished 04/01/2012· Registered 21/12/2011· I/A 12
  16. RevocacionesPublished 04/05/2011· Registered 15/04/2011· I/A 11
  17. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 11

Changes

  1. 25/02/2022Disolución
  2. 21/04/2017Cambio de denominación social

    CAN XULINO SICAV SA→CAN XULINO SL

  3. 21/04/2017Cambio de domicilio social

    CL SANT JOSEP DE CALASANC Num.4 P.3 (GRANOLLERS)

  4. 28/11/2012Modificaciones estatutarias
  5. 28/11/2012Modificaciones estatutarias
  6. 07/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2022#6829576
    Disolución
    CAN XULINO SL. Disolución. Fusion. Datos registrales. T 45759 , F 138, S 8, H B 240984, I/A 26 (17.02.22).
  2. 21/04/2017#4344734
    RevocacionesNombramientosCambio de domicilio social
    CAN XULINO SL. Revocaciones. CONSEJERO: CASTELLA BRUNAT DAVID. PRESIDENTE: CASTELLA BRUNAT DAVID. CONS. DELEG.: CASTELLA BRUNAT DAVID. CONSEJERO: BRUNAT MOLIST MARIA TERESA;CASTELLA BRUNAT NURIA. SECR.NO CONS: PALMER ARROM ANDRES. AUDIT.CUENT.: PRICE…
  3. 28/11/2012#2005637

    Company name: CAN XULINO SICAV SA

    Modificaciones estatutarias
    CAN XULINO SICAV SA. Modificaciones estatutarias. ART.7:POLITICA DE INVERSIONES.ART.13:REGIMEN SOBRE CONVOCATORIA,CONSTITUCION,ASISTENCIA,REPRESENTACION Y CELEBRACION DELA JUNTA.ART.14:PERIODO DE DURACION DEL CARGO DE CONSEJERO. Datos registrales. T …
  4. 28/11/2012#2005636

    Company name: CAN XULINO SICAV SA

    RevocacionesNombramientosModificaciones estatutarias
    CAN XULINO SICAV SA. Revocaciones. ENT.DEPOSIT.: CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA. CONSEJERO: PINZOLAS GERMAN FRANCISCO JAVIER;DALMAU COLL ORIOL;MARTI RABASSA XAVIER. ENTI.GESTORA: CATALUNYACAIXA INVERSIO SGIIC SA. Nombramientos. ENT…
  5. 28/11/2012#2005635

    Company name: CAN XULINO SICAV SA

    RevocacionesNombramientos
    CAN XULINO SICAV SA. Revocaciones. SECR.NO CONS: RCD ASSESSORS LEGALS I TRIBUTARIS SLP. REPR.143 RRM: OLMOS PARES JAVIER. V- SEC NO CON: RCD TAX AND LEGAL ADVISORS SLP. REPR.143 RRM: FRIAS INCHAUSTI IGNACIO. Nombramientos. CONS. DELEG.: CASTELLA BRUN…
  6. 28/11/2012#2005634

    Company name: CAN XULINO SICAV SA

    Revocaciones
    CAN XULINO SICAV SA. Revocaciones. CONSEJERO: GRAU MONJO MERCEDES. Datos registrales. T 43353 , F 191, S 8, H B 240984, I/A 14 (16.11.12).
  7. 07/09/2012#1886498

    Company name: CAN XULINO SICAV SA

    RevocacionesNombramientosModificaciones estatutarias
    CAN XULINO SICAV SA. Revocaciones. ENTI.GESTORA: GESMANRESA SA SGIIC. Nombramientos. ENT.DEPOSIT.: CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA. ENTI.GESTORA: CATALUNYACAIXA INVERSIO SGIIC SA. Modificaciones estatutarias. ART.1.2:SUSTITUCION DE …
  8. 04/01/2012#10423611

    Company name: CAN XULINO SICAV SA

    Nombramientos
    CAN XULINO SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 34225 , F 163, S 8, H B 240984, I/A 12 (21.12.11).
  9. 04/05/2011#1195387

    Company name: CAN XULINO SICAV SA

    RevocacionesNombramientos
    CAN XULINO SICAV SA. Revocaciones. CONSEJERO: VILADOMAT CARRERAS FERRAN;RIBERA SELLARES PERE. SECRETARIO: RIBERA SELLARES PERE. Nombramientos. CONSEJERO: MARTI RABASSA XAVIER;GRAU MONJO MERCEDES. SECR.NO CONS: RCD ASSESSORS LEGALS I TRIBUTARIS SLP. R…

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EmailReserved for registered users
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Full addressCL SANT JOSEP DE CALASANC Num.4 P.3 (GRANOLLERS), Granollers, Barcelona
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