INVERSIONES XAUDIERA SOLE SA

Hoja B15283· NIF A59810747

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Barbara Figueras Maria Higinia, Xaudiera Llobet Marc

Legal information

Legal information for INVERSIONES XAUDIERA SOLE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 32982 · Folio 16 · Hoja B15283
StatusVigente

Activity

INVERSIONES XAUDIERA SOLE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 July 2011 to 17 May 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES XAUDIERA …Barbara Figueras Maria HiginiaBarbara Figueras Mar…Xaudiera Llobet MarcXaudiera Llobet MarcRENTAREA SLRENTAREA SLINDUSTRIAS DISME SAINDUSTRIAS DISME SADISME SHOP SLDISME SHOP SL

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2022· Registered 09/05/2022· I/A 15
  2. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 14
  3. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 13
  4. RevocacionesPublished 16/11/2015· Registered 05/11/2015· I/A 12
  5. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 12
  6. Modificaciones estatutariasPublished 16/11/2015· Registered 05/11/2015· I/A 12
  7. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 11
  8. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 10

Changes

  1. 17/05/2022Cambio de domicilio social

    CL BERTRAN Num.22 P.2 PTA.2 (BARCELONA)

  2. 16/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2022#6961775
    Cambio de domicilio social
    INVERSIONES XAUDIERA SOLE SA. Cambio de domicilio social. CL BERTRAN Num.22 P.2 PTA.2 (BARCELONA). Datos registrales. T 32982 , F 16, S 8, H B 15283, I/A 15 ( 9.05.22).
  2. 04/05/2022#6940247
    Nombramientos
    INVERSIONES XAUDIERA SOLE SA. Nombramientos. ADM.CONJUNTO: BARBARA FIGUERAS MARIA HIGINIA;XAUDIERA LLOBET MARC. Datos registrales. T 21029 , F 205, S 8, H B 15283, I/A 14 (26.04.22).
  3. 04/05/2022#6940062
    INVERSIONES XAUDIERA SOLE SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: XAUDIERA LLOBET MARC;BARBARA FIGUERAS MARIA HIGINIA. Datos registrales. T 21029 , F 205, S 8, H B 15283, I/A 12 N (26.04.22).
  4. 30/11/2015#3608847
    Nombramientos
    INVERSIONES XAUDIERA SOLE SA. Nombramientos. APOD.SOL/MAN: BARBARA FIGUERAS MARIA HIGINIA;XAUDIERA LLOBET MARC;XAUDIERA LLOBET CLARA. Datos registrales. T 21029 , F 205, S 8, H B 15283, I/A 13 (20.11.15).
  5. 16/11/2015#3585014
    RevocacionesNombramientosModificaciones estatutarias
    INVERSIONES XAUDIERA SOLE SA. Revocaciones. ADM.SOLIDAR.: XAUDIERA SOLE MARTIN;SOLE MATEU CONCEPCION. Nombramientos. ADM.CONJUNTO: XAUDIERA LLOBET MARC;BARBARA FIGUERAS MARIA HIGINIA. Modificaciones estatutarias. ARTICULO 10: ORGANOS DE LA SOCIEDAD. …
  6. 04/03/2015#3220058
    Nombramientos
    INVERSIONES XAUDIERA SOLE SA. Nombramientos. APOD.MANCOMU: BARBARA FIGUERAS MARIA HIGINIA;XAUDIERA LLOBET MARC;XAUDIERA LLOBET CLARA. Datos registrales. T 21029 , F 204, S 8, H B 15283, I/A 11 (25.02.15).
  7. 14/07/2011#1300370
    Nombramientos
    INVERSIONES XAUDIERA SOLE SA. Nombramientos. ADM.SOLIDAR.: XAUDIERA SOLE MARTIN;SOLE MATEU CONCEPCION. Datos registrales. T 21029 , F 204, S 8, H B 15283, I/A 10 ( 1.07.11).

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.

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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).

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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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCL BERTRAN Num.22 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province