DOCU.MENT XXI SL
Hoja SS25588· NIF B20874616
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOCU.MENT XXI SL
Activity
DOCU.MENT XXI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 25 January 2010 to 1 December 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Larumbe Martin Jose-LuisCeased on 11/11/2016PresidenteConsejero
- Bergareche Areizaga AndoniCeased on 11/11/2016Consejero
- Arocena Del Campo ElenaCeased on 11/11/2016Consejero
- Alkorta Andonegi IñakiCeased on 11/11/2016Administrador Único
- Serrano Lebeña EvaCeased on 11/11/2016Consejero
- Imaz Rezola NekaneCeased on 11/11/2016Consejero
- Castellvi Martin Maria InesCeased on 11/11/2016Consejero
- Urquizu Iturrarte Jaime-MariaCeased on 15/01/2010Consejero
- Arraiza Armendariz AntonioCeased on 15/01/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2016· Registered 11/11/2016· I/A 6
- DisoluciónPublished 01/12/2016· Registered 11/11/2016· I/A 6
- ExtinciónPublished 01/12/2016· Registered 11/11/2016· I/A 6
- Cambio de domicilio socialPublished 27/10/2016· Registered 20/10/2016· I/A 4
- Ceses/DimisionesPublished 25/01/2010· Registered 15/01/2010· I/A 3
- NombramientosPublished 25/01/2010· Registered 15/01/2010· I/A 3
Changes
- 01/12/2016Disolución
- 01/12/2016Extinción
- 27/10/2016Cambio de domicilio social
CMNO ILLARRA, Nº 4.- (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 01/12/2016#4135212Ceses/DimisionesDisoluciónExtinción
DOCU.MENT XXI SL. Ceses/Dimisiones. Adm. Unico: ALKORTA ANDONEGI IÑAKI. Disolución. Fusion. Extinción. Datos registrales. T 2164 , F 109, S 8, H SS 25588, I/A 6 (11.11.16).
- 27/10/2016#4082132Cambio de domicilio social
DOCU.MENT XXI SL. Cambio de domicilio social. CMNO ILLARRA, Nº 4.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2164 , F 108, S 8, H SS 25588, I/A 4 (20.10.16).
- 25/01/2010#553952Ceses/DimisionesNombramientos
DOCU.MENT XXI SL. Ceses/Dimisiones. Consejero: SERRANO LEBEÑA EVA;ARRAIZA ARMENDARIZ ANTONIO;CASTELLVI MARTIN MARIA INES. Presidente: LARUMBE MARTIN JOSE-LUIS. Consejero: LARUMBE MARTIN JOSE-LUIS. Cons.Del.Sol: LARUMBE MARTIN JOSE- LUIS. Consejero: B…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.