LA XICRA SOCIEDAD ANONIMA
Hoja T8006· NIF A43117308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vila Sanmartin Jorge
- Former name :
- DISCOINCA SOCIEDAD LIMITADA
Legal information
Legal information for LA XICRA SOCIEDAD ANONIMA
Activity
LA XICRA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vila Sanmartin JorgeSince 25/07/2013Administrador Único
Former
- Vila Sanmartin JordiCeased on 25/07/2013Administrador Solidario
- Vila Sanmartin LuisCeased on 25/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2013· Registered 25/07/2013· I/A 6
- NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 6
- Modificaciones estatutariasPublished 01/08/2013· Registered 25/07/2013· I/A 6
- Ampliacion del objeto socialPublished 01/08/2013· Registered 25/07/2013· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
DISCOINCA SOCIEDAD LIMITADA→LA XICRA SOCIEDAD ANONIMA
- 01/08/2013Ampliación del objeto social
La prestación de servicios de comisión mercantil e intermediación, compraventa de artículos, publicidad y marketing.-
- 01/08/2013Modificaciones estatutarias
Timeline (BORME)
- 01/08/2013#2397062
Company name: DISCOINCA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialDISCOINCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILA SANMARTIN JORDI;VILA SANMARTIN LUIS. Nombramientos. Adm. Unico: VILA SANMARTIN JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.