CONSTRUCCIONS XELACAL SL

Hoja SC48075· NIF B70474275

VigenteA Coruña
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2015
Director :
Lapido Calvo Jesus

Legal information

Legal information for CONSTRUCCIONS XELACAL SL

NIF
Hoja registral
IRUS1000127694169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2015
Register referenceTomo 269 · Folio 42 · Hoja SC48075
StatusVigente

Activity

CONSTRUCCIONS XELACAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 30 December 2015. The Spanish commercial register has published 7 filings for this company, from 8 January 2016 to 13 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto: El estudio, promoción, construcción por cuenta propia o ajena, de edificios, pisos, viviendas y locales acogidos o no a la legislación de Viviendas de Protección Oficial o a las leyes que puedan dictarse al respecto; urbanización y parcelaci.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lapido Angueira Maria- Nazaret100 %

Individual · ultimate beneficial owner · since 08/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/10/2017· Registered 03/10/2017· I/A 3
  2. NombramientosPublished 13/10/2017· Registered 03/10/2017· I/A 3
  3. Ceses/DimisionesPublished 14/07/2017· Registered 06/07/2017· I/A 2
  4. NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 2
  5. ConstituciónPublished 08/01/2016· Registered 31/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2016· Registered 31/12/2015· I/A 1
  7. NombramientosPublished 08/01/2016· Registered 31/12/2015· I/A 1

Changes

  1. 08/01/2016Declaración de unipersonalidad

    LAPIDO ANGUEIRA MARIA- NAZARET

Capital · events

  1. 08/01/2016Constitución
    Initial capital: 3 000,00 €

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. 13/10/2017#4575018
    Ceses/DimisionesNombramientos
    CONSTRUCCIONS XELACAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LAPIDO ANGUEIRA MARIA-NAZARET;LAPIDO CALVO JESUS. Nombramientos. Adm. Unico: LAPIDO CALVO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 14/07/2017#4461744
    Ceses/DimisionesNombramientos
    CONSTRUCCIONS XELACAL SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAPIDO ANGUEIRA MARIA-NAZARET. Nombramientos. Adm. Solid.: LAPIDO ANGUEIRA MARIA-NAZARET;LAPIDO CALVO JESUS. Otros conceptos…
  3. 08/01/2016#10487086
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONS XELACAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.12.15. Objeto social: ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto: El estudio, promoción, construcción por cuenta propia o ajena, de edific…

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 2015

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/ PORTA FONDO DE VILA 8 2º (PADRON), A Coruña
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector