XSG-62 SOCIEDAD LIMITADA

Hoja IB12201· NIF B55604821

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Jimenez Fernandez Francisco, Jimenez Umbria Francisco

Legal information

Legal information for XSG-62 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185577886
Legal formSociedad Limitada (SL)
Register referenceTomo 280 · Folio 31 · Hoja IB12201
StatusVigente

Activity

XSG-62 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 June 2014 to 7 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
XSG-62 SOCIEDAD LIMIT…Jimenez Fernandez FranciscoJimenez Fernandez Fr…Jimenez Umbria FranciscoJimenez Umbria Franc…BORJIMENEZ SLBORJIMENEZ SLPROMOCIONES VILLA DEL BOX SOCIEDAD LIMITADAPROMOCIONES VILLA DE…FD MOTOR S.LFD MOTOR S.LSUITELAND SLSUITELAND SLFERVIGARA SLFERVIGARA SLJOLMAN GESTIONES E INTERMEDIACION SLJOLMAN GESTIONES E I…LEGAL PLUS, S.L.LEGAL PLUS, S.L.UDON INVEST, S.L.UDON INVEST, S.L.CANABOS, SOCIEDAD ANONIMACANABOS, SOCIEDAD AN…ANA UMBRIA GIL Y HEREDEROS, S.L.ANA UMBRIA GIL Y HER…CONSTRUCCIONES Y PROMOCIONES CURRO JIMENEZ, S.L.CONSTRUCCIONES Y PRO…CONSTRUCCIONES Y PROMOCIONES F.J.U. 96, SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…PISOS Y TERRENOS SANT JORDI, S.L.PISOS Y TERRENOS SAN…CONCEPT IBIZA, SOCIEDAD LIMITADACONCEPT IBIZA, SOCIE…ESTART EXPOSICIONES SL EN LIQUIDACIONESTART EXPOSICIONES …BYB LA NORTEÑA SLBYB LA NORTEÑA SLLA NORTEÑA MASTERPOL SLLA NORTEÑA MASTERPOL…MEAT AND RICE SLMEAT AND RICE SLRESTAURANTE LA PEQUEÑICA, SOCIEDAD LIMITADARESTAURANTE LA PEQUE…INVERSIONES Y TRANSACCIONES DEL SUR SLINVERSIONES Y TRANSA…NIF:B16571853NIF:B16571853NIF:B57076721NIF:B57076721FERNANDEZ BARRACHINA SOCIEDAD LIMITADAFERNANDEZ BARRACHINA…CASTELLANA RESTAURANTES SLCASTELLANA RESTAURAN…MONTAJES FRANMA SLMONTAJES FRANMA SLHOSTAL LAS ROZAS-RUA SLHOSTAL LAS ROZAS-RUA…RECREATIVOS JIMAR SLRECREATIVOS JIMAR SLSANFER SERVICIOS HOSTELEROS SLLSANFER SERVICIOS HOS…COFEMAR OCIO SLCOFEMAR OCIO SLCARFEMA-OCIO SLCARFEMA-OCIO SLGALATXO SLGALATXO SLSALVADOR BELLINFANTE SOCIEDAD ANONIMA EN LIQUIDACIONSALVADOR BELLINFANTE…CARTONAJES MALLORCA SLCARTONAJES MALLORCA …XSG-62 SOCIEDAD LIMITADAXSG-62 SOCIEDAD LIMI…REFORMAS Y CONSTRUCCIONES DE OBRA CIVIL ARCAY SOCIEDAD LIMITADAREFORMAS Y CONSTRUCC…

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2023· Registered 27/10/2023· I/A 8
  2. Ceses/DimisionesPublished 19/07/2022· Registered 07/07/2022· I/A 7
  3. NombramientosPublished 19/07/2022· Registered 07/07/2022· I/A 7
  4. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 6
  5. Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 5
  6. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 5
  7. Cambio de domicilio socialPublished 27/06/2014· Registered 20/06/2014· I/A 2

Changes

  1. 07/11/2023Cambio de domicilio social

    LUGAR CARRETERA CALA GRACIO, NUMERO, 29 Bl.I plant (SANT ANTONI DE PORTMANY)

  2. 27/06/2014Cambio de domicilio social

    C/ CANARIAS, Nº 41 Esc.2 2º PISO - 07800 (EIVISSA)

Timeline (BORME)

  1. 07/11/2023#7780493
    Cambio de domicilio social
    XSG-62 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. LUGAR CARRETERA CALA GRACIO, NUMERO, 29 Bl.I plant (SANT ANTONI DE PORTMANY). Datos registrales. T 280, L 279, F 31, S 8, H IB 12201, I/A 8 (27.10.23).
  2. 19/07/2022#7079292
    Ceses/DimisionesNombramientos
    XSG-62 SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JIMENEZ UMBRIA FRANCISCO. Nombramientos. Adm. Solid.: JIMENEZ UMBRIA FRANCISCO;JIMENEZ FERNANDEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 27/03/2020#5858834
    Nombramientos
    XSG-62 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: JIMENEZ FERNANDEZ FRANCISCO. Datos registrales. T 280, L 279, F 30, S 8, H IB 12201, I/A 6 (20.03.20).
  4. 22/03/2018#4806063
    Ceses/DimisionesNombramientos
    XSG-62 SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ ANA VANESSA;JIMENEZ UMBRIA FRANCISCO;JIMENEZ FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ UMBRIA FRANCISCO. Otros conceptos: Cambio del Organo de Admi…
  5. 27/06/2014#2868377
    XSG-62 SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 280, L 279, F 30, S 8, H IB 12201, I/A 3 (20.06.14).
  6. 27/06/2014#2868376
    Cambio de domicilio social
    XSG-62 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ CANARIAS, Nº 41 Esc.2 2º PISO - 07800 (EIVISSA). Datos registrales. T 280, L 279, F 29, S 8, H IB 12201, I/A 2 (20.06.14).

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CARRETERA CALA GRACIO, NUMERO, 29 Bl.I plant (SANT ANTONI DE PORTMANY), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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