GRUPO XCUSAS SL
Hoja PM88207· NIF B16659930
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2020
- Director :
- Hassey Moros Andrea
Legal information
Legal information for GRUPO XCUSAS SL
Activity
GRUPO XCUSAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 4 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
La comercialización al por mayor y al por menor de toda clase de prendas de vestir, calzado y accesorios. La importación, exportación y distribución de toda clase de prendas de vestir, calzado y accesorios. El diseño de toda clase de prendas de vestir, calzado y accesorios...
Directors and representatives
Directors
Current
- Hassey Moros AndreaSince 28/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- Hassey Moros Andrea100 %
Individual · since 04/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hassey Moros Andrea100 %
Individual · ultimate beneficial owner · since 04/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/02/2020· Registered 28/01/2020· I/A 1
- Declaración de unipersonalidadPublished 04/02/2020· Registered 28/01/2020· I/A 1
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 1
Changes
- 04/02/2020Declaración de unipersonalidad
HASSEY MOROS ANDREA
Capital · events
- 04/02/2020ConstituciónInitial 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)
- 04/02/2020#5774404ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO XCUSAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.20. Objeto social: La comercialización al por mayor y al por menor de toda clase de prendas de vestir, calzado y accesorios. La importación, exportación y distribuci…
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 2020
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.