INVERSIONS XERCOLES S.L

Hoja B511562· NIF B67105569

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 003,00 €
Incorporation :
04/12/2017
Directors :
VILMAR ONE SL, FIBEX BLUE SL, BALMORE PLUS SL

Legal information

Legal information for INVERSIONS XERCOLES S.L

NIF
Hoja registral
IRUS1000375286993
Legal formSociedades de responsabilidad limitada
Share capital3 003,00 €
Incorporation date04/12/2017
Register referenceTomo 46165 · Folio 29 · Hoja B511562
StatusVigente

Activity

INVERSIONS XERCOLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2017. The Spanish commercial register has published 14 filings for this company, from 4 December 2017 to 8 May 2024, across 3 distinct types of filing. Its registered share capital is 3 003,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES PROPIAS DE SOCIEDAD HOLDING. PRESTACION DE SERVICIOS FINANCIEROS, DE GESTION, CONTABILIDAD, CONSULTIVOS Y DE RECURSOS HUMANOS PARA ENTIDADES PARTICIPADAS O DE SU GRUPO DE EMPRESAS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
INVERSIONS XERCOLES S…BALMORE PLUS SLBALMORE PLUS SLFIBEX BLUE SLFIBEX BLUE SLVILMAR ONE SLVILMAR ONE SLCOMSA MEDIO AMBIENTE SACOMSA MEDIO AMBIENTE…BARSEDANA INVERSIONS SLBARSEDANA INVERSIONS…COMSA INSTALACIONES Y SISTEMAS INDUSTRIALES SACOMSA INSTALACIONES …MORANA PARTICIPACIONS S.LMORANA PARTICIPACION…ESTABLIMENTS MARAGALL SAESTABLIMENTS MARAGAL…COMSA SACOMSA SACOMSA CONCESIONES SACOMSA CONCESIONES SAINVESTPLAN PARTICIPACIONS S.LINVESTPLAN PARTICIPA…TAS AVANT SYSTEM S.LTAS AVANT SYSTEM S.L

Registered actos

  1. RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 8
  2. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 8
  3. RevocacionesPublished 13/03/2024· Registered 06/03/2024· I/A 7
  4. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 7
  5. RevocacionesPublished 13/03/2024· Registered 06/03/2024· I/A 6
  6. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 6
  7. RevocacionesPublished 11/06/2020· Registered 04/06/2020· I/A 5
  8. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 5
  9. NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 4
  10. RevocacionesPublished 24/04/2019· Registered 12/04/2019· I/A 3
  11. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 3
  12. NombramientosPublished 15/12/2017· Registered 01/12/2017· I/A 2
  13. ConstituciónPublished 04/12/2017· Registered 27/11/2017· I/A 1
  14. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 1

Capital · events

  1. 04/12/2017Constitución
    Initial capital: 3 003,00 €

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)

  1. 08/05/2024#8069315
    RevocacionesNombramientos
    INVERSIONS XERCOLES S.L. Revocaciones. REPR.143 RRM: SUMARROCA CLAVEROL CARLES. Nombramientos. REPR.143 RRM: SABAT PEDROL MARIA. Datos registrales. T 46165 , F 29, S 8, H B 511562, I/A 8 (29.04.24).
  2. 13/03/2024#7982054
    RevocacionesNombramientos
    INVERSIONS XERCOLES S.L. Revocaciones. REPR.143 RRM: SUMARROCA CLAVEROL CARLES. Nombramientos. REPR.143 RRM: BOIX RIBOT ANA MARIA. Datos registrales. T 46165 , F 29, S 8, H B 511562, I/A 7 ( 6.03.24).
  3. 13/03/2024#7982049
    RevocacionesNombramientos
    INVERSIONS XERCOLES S.L. Revocaciones. REPR.143 RRM: SUMARROCA CLAVEROL ALBERT. Nombramientos. REPR.143 RRM: BORDAS BALIU ANNA. Datos registrales. T 46165 , F 29, S 8, H B 511562, I/A 6 ( 6.03.24).
  4. 11/06/2020#5902978
    RevocacionesNombramientos
    INVERSIONS XERCOLES S.L. Revocaciones. APODERAD.SOL: GOMEZ CAMPILLO CRISTINA. Nombramientos. APODERAD.SOL: GOMEZ CAMPILLO CRISTINA. Datos registrales. T 46165 , F 27, S 8, H B 511562, I/A 5 ( 4.06.20).
  5. 09/05/2019#5385601
    Nombramientos
    INVERSIONS XERCOLES S.L. Nombramientos. APODERAD.SOL: GOMEZ CAMPILLO CRISTINA. Datos registrales. T 46165 , F 26, S 8, H B 511562, I/A 4 (29.04.19).
  6. 24/04/2019#5368566
    RevocacionesNombramientos
    INVERSIONS XERCOLES S.L. Revocaciones. REPR.143 RRM: SUMARROCA CLAVEROL JORDI. Nombramientos. REPR.143 RRM: SUMARROCA CLAVEROL CARLES. Datos registrales. T 46165 , F 26, S 8, H B 511562, I/A 3 (12.04.19).
  7. 15/12/2017#4661261
    Nombramientos
    INVERSIONS XERCOLES S.L. Nombramientos. APODERAD.SOL: SUMARROCA I CLAVEROL CARLES;SUMARROCA CLAVEROL JORDI;SUMARROCA CLAVEROL ALBERT. Datos registrales. T 46165 , F 25, S 8, H B 511562, I/A 2 ( 1.12.17).
  8. 04/12/2017#4646377
    ConstituciónNombramientos
    INVERSIONS XERCOLES S.L. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: ACTIVIDADES PROPIAS DE SOCIEDAD HOLDING. PRESTACION DE SERVICIOS FINANCIEROS, DE GESTION, CONTABILIDAD, CONSULTIVOS Y DE RECURSOS HUMANOS PARA ENTIDADES PARTICIPA…

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 2017

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 addressLG FINCA MOLI COLOMA, BARRI EL REBATO, S/N Num, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector