INGENIERIA XELO SL

Hoja C43941· NIF B70169933

VigenteA Coruña
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Gonçalves Da Silveira Katia Beatriz, Guimaraes De Medina Augusto Eduardo, Balseiro Gonzalez Manuel, Barbosa De Medina Sara Maria, Moreira Da Silva Morais Isabel Maria, Moreira Coelho Monica Leonor

Legal information

Legal information for INGENIERIA XELO SL

NIF
Hoja registral
IRUS1000076947159
Legal formSociedad Limitada (SL)
Register referenceTomo 3316 · Folio 59 · Hoja C43941
StatusVigente

Activity

INGENIERIA XELO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Realización de estudios técnicos de ingeniería y arquitectura. Planificación y gestión de infraestructuras de carácter físico, material y servicio de transporte, en las materias antes citadas.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INGENIERIA XELO SLGonçalves Da Silveira Katia BeatrizGonçalves Da Silveir…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Goncalves Da Silveira Katia Beatriz100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 15/12/2016· Registered 09/12/2016· I/A 3
  2. Ceses/DimisionesPublished 15/12/2016· Registered 09/12/2016· I/A 2
  3. NombramientosPublished 15/12/2016· Registered 09/12/2016· I/A 2
  4. Modificaciones estatutariasPublished 15/12/2016· Registered 09/12/2016· I/A 2
  5. Cambio de domicilio socialPublished 15/12/2016· Registered 09/12/2016· I/A 2
  6. Cambio de objeto socialPublished 15/12/2016· Registered 09/12/2016· I/A 2

Changes

  1. 15/12/2016Cambio de domicilio social

    AVDA DA CONCORDIA 5 7º C (CORUÑA (A))

  2. 15/12/2016Cambio de objeto social

    Realización de estudios técnicos de ingeniería y arquitectura. Planificación y gestión de infraestructuras de carácter físico, material y servicio de transporte, en las materias antes citadas.

  3. 15/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2016#4155551
    Nombramientos
    INGENIERIA XELO SL(R.M. A CORUÑA). Nombramientos. Apoderado: OJEA DE CASTRO JULIAN JAVIER ALEJANDRO. Datos registrales. T 3316 , F 59, S 8, H C 43941, I/A 3 ( 9.12.16).
  2. 15/12/2016#4155550
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    INGENIERIA XELO SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: GONCALVES DA SILVEIRA KATIA BEATRIZ. Ceses/Dimisiones. Adm. Unico: LOURO GONZALEZ BLANCA NIEVES. Nombramientos. Adm. Unico: GONCALVES DA SILVEIRA KATIA BEAT…

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 addressAVDA DA CONCORDIA 5 7º C (CORUÑA (A)), A Coruña
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector