IXUXUXUU SL
Hoja M560506· NIF B86733375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/06/2013
- Director :
- Llera Santamaria Ricardo
Legal information
Legal information for IXUXUXUU SL
Activity
IXUXUXUU SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 6 June 2013. The Spanish commercial register has published 7 filings for this company, from 6 June 2013 to 7 October 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1.- La comercialización, fabricación, elaboración, importación, exportación, reparación y mantenimiento de productos y programas audiovisuales e informáticos (hardware / software) y maquinaria de oficina; así como todo tipo de mobiliario, accesorios y complementos.
Directors and representatives
Directors
Current
- Llera Santamaria RicardoSince 29/05/2013Administrador Único
Former
- Garcia Tomas Jose-AngelCeased on 30/09/2020Administrador Solidario
- Martin Hernandez LauraCeased on 13/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 3
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 3
- Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 3
- Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 3
- Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 2
- ConstituciónPublished 06/06/2013· Registered 29/05/2013· I/A 1
- NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 1
Changes
- 07/10/2020Cambio de domicilio social
PLAZA DEL SAUCE 4 - ESCALERA DERECHA, 2º PUERTA 2 (ALCOBENDAS)
- 07/10/2020Modificaciones estatutarias
Capital · events
- 06/06/2013ConstituciónInitial capital: 3 006,00 €
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)
- 07/10/2020#6064336Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IXUXUXUU SL. Ceses/Dimisiones. Adm. Solid.: GARCIA TOMAS JOSE-ANGEL;LLERA SANTAMARIA RICARDO. Nombramientos. Adm. Unico: LLERA SANTAMARIA RICARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Otros conceptos:… - 22/02/2018#4760143Ceses/Dimisiones
IXUXUXUU SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ LAURA. Datos registrales. T 31144 , F 12, S 8, H M 560506, I/A 2 (13.02.18).
- 06/06/2013#2311266ConstituciónNombramientos
IXUXUXUU SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: 1.- La comercialización, fabricación, elaboración, importación, exportación, reparación y mantenimiento de productos y programas audiovisuales e informáticos (hardware / soft…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.