GENERAL XALOC SL
Hoja PM95398· NIF B72712755
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 441 680,00 €
- Incorporation :
- 20/12/2022
- Directors :
- Balaguer Mestre Rafael, O'Neill Jonathan Hugh
Legal information
Legal information for GENERAL XALOC SL
Activity
GENERAL XALOC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2022. The Spanish commercial register has published 7 filings for this company, from 20 December 2022 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 1 441 680,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones . Otras.
Directors and representatives
Directors
Current
- Balaguer Mestre RafaelSince 12/12/2022Administrador Mancomunado
- O'Neill Jonathan HughSince 10/07/2023Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/07/2023· Registered 10/07/2023· I/A 4
- Ceses/DimisionesPublished 14/07/2023· Registered 10/07/2023· I/A 3
- NombramientosPublished 14/07/2023· Registered 10/07/2023· I/A 3
- Modificaciones estatutariasPublished 14/07/2023· Registered 10/07/2023· I/A 3
- Ampliación de capitalPublished 10/03/2023· Registered 03/03/2023· I/A 2
- ConstituciónPublished 20/12/2022· Registered 12/12/2022· I/A 1
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 1
Changes
- 14/07/2023Modificaciones estatutarias
Capital · events
- 10/03/2023Ampliación de capitalResulting capital: 1 441 680,00 € (+1 438 680,00 €)
- 20/12/2022ConstituciónInitial 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)
- 14/07/2023#7628193Nombramientos
GENERAL XALOC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALAGUER MESTRE RAFAEL. Datos registrales. T 2978 , F 216, S 8, H PM 95398, I/A 4 (10.07.23).
- 14/07/2023#7628192Ceses/DimisionesNombramientosModificaciones estatutarias
GENERAL XALOC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALAGUER MESTRE RAFAEL. Nombramientos. Adm. Mancom.: BALAGUER MESTRE RAFAEL;O'NEILL JONATHAN HUGH. Modificaciones estatutarias. CLAUSULA DE TAG-ALONG -ADHESION- 1.1. En el supues… - 10/03/2023#7430608Ampliación de capital
GENERAL XALOC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.438.680,00 Euros. Resultante Suscrito: 1.441.680,00 Euros. Datos registrales. T 2978 , F 215, S 8, H PM 95398, I/A 2 ( 3.03.23).
- 20/12/2022#7297413ConstituciónNombramientos
GENERAL XALOC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.11.22. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifica…
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 2022
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.