EIXIL SA

Hoja M26219· NIF A79142881

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la ganadería
Legal form :
Sociedad Anónima (SA)
Director :
Gracia Bouthelier Anunciacion

Legal information

Legal information for EIXIL SA

NIF
Hoja registral
IRUS1000242937559
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Registro MercantilMADRID
Register referenceTomo 1407 · Folio 69 · Hoja M26219
StatusVigente

Activity

EIXIL SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). The Spanish commercial register has published 9 filings for this company, from 3 June 2011 to 15 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0162 · Actividades de apoyo a la ganadería

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EIXIL SAGracia Bouthelier AnunciacionGracia Bouthelier An…SERVICIOS AUXILIARES DE TELECOMUNICACION SASERVICIOS AUXILIARES…PLAY ALONG SLPLAY ALONG SLESPLIEGO SAESPLIEGO SA

Registered actos

  1. ReeleccionesPublished 15/06/2023· Registered 08/06/2023· I/A 15
  2. Modificaciones estatutariasPublished 12/11/2021· Registered 03/11/2021· I/A 14
  3. Modificaciones estatutariasPublished 11/12/2018· Registered 03/12/2018· I/A 13
  4. ReeleccionesPublished 28/06/2018· Registered 21/06/2018· I/A 12
  5. Ceses/DimisionesPublished 29/07/2013· Registered 19/07/2013· I/A 11
  6. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 11
  7. Ceses/DimisionesPublished 20/09/2012· Registered 27/08/2012· I/A 10
  8. NombramientosPublished 20/09/2012· Registered 27/08/2012· I/A 10
  9. ReeleccionesPublished 03/06/2011· Registered 25/05/2011· I/A 9

Changes

  1. 12/11/2021Modificaciones estatutarias
  2. 11/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2023#7580776
    Reelecciones
    EIXIL SA. Reelecciones. Adm. Unico: GRACIA BOUTHELIER ANUNCIACION. Datos registrales. T 1407 , F 69, S 8, H M 26219, I/A 15 ( 8.06.23).
  2. 12/11/2021#6677698
    Modificaciones estatutarias
    EIXIL SA. Modificaciones estatutarias. Modificado el artículo 23º de los estatutos sociales. Datos registrales. T 1407 , F 68, S 8, H M 26219, I/A 14 ( 3.11.21).
  3. 11/12/2018#5168275
    Modificaciones estatutarias
    EIXIL SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 1407 , F 68, S 8, H M 26219, I/A 13 ( 3.12.18).
  4. 28/06/2018#4945772
    Reelecciones
    EIXIL SA. Reelecciones. Adm. Unico: GRACIA BOUTHELIER ANUNCIACION. Datos registrales. T 1407 , F 68, S 8, H M 26219, I/A 12 (21.06.18).
  5. 29/07/2013#2389887
    Ceses/DimisionesNombramientos
    EIXIL SA. Ceses/Dimisiones. Adm. Unico: LOPEZ GRACIA ANTONIO DOMINGO. Nombramientos. Adm. Unico: GRACIA BOUTHELIER ANUNCIACION. Datos registrales. T 1407 , F 68, S 8, H M 26219, I/A 11 (19.07.13).
  6. 20/09/2012#1900867
    Ceses/DimisionesNombramientos
    EIXIL SA. Ceses/Dimisiones. Adm. Unico: GRACIA BOUTHELIER ANUNCIACION. Nombramientos. Adm. Unico: LOPEZ GRACIA ANTONIO DOMINGO. Datos registrales. T 1407 , F 67, S 8, H M 26219, I/A 10 (27.08.12).
  7. 03/06/2011#1243079
    Reelecciones
    EIXIL SA. Reelecciones. Adm. Unico: GRACIA BOUTHELIER ANUNCIACION. Datos registrales. T 1407 , F 67, S 8, H M 26219, I/A 9 (25.05.11).

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 addressCALLE PLAYA DE COMILLAS NUMERO 38, MADRID, BOADILLA DEL MONTE
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 — Actividades de apoyo a la ganadería — are listed together.

Prospect this sectorAll companies in this sector