KEXANOS SL
Hoja GI29381· NIF B62132162
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 329 250,00 €
- Director :
- Jordi Vilarrubias Mas
Legal information
Legal information for KEXANOS SL
Activity
KEXANOS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 26 April 2017, across 4 distinct types of filing. Its registered share capital is 329 250,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jordi Vilarrubias MasSince 08/04/2016Administrador Único
Authorised representatives
Current
- Xavier Domenech SalasSince 19/04/2017Apoderado
- Nuria Naudeillo BombardoSince 08/04/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 8
- NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 7
- Ceses/DimisionesPublished 15/04/2016· Registered 08/04/2016· I/A 6
- NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 6
- Modificaciones estatutariasPublished 15/04/2016· Registered 08/04/2016· I/A 6
- Ampliación de capitalPublished 19/02/2009· Registered 05/02/2009· I/A 5
Changes
- 15/04/2016Modificaciones estatutarias
Capital · events
- 19/02/2009Ampliación de capitalResulting capital: 329 250,00 € (+164 610,00 €)
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)
- 26/04/2017#4350526Nombramientos
KEXANOS SL. Nombramientos. Apoderado: XAVIER DOMENECH SALAS. Datos registrales. T 1772 , F 78, S 8, H GI 29381, I/A 8 (19.04.17).
- 15/04/2016#3813762Nombramientos
KEXANOS SL. Nombramientos. Apoderado: NURIA NAUDEILLO BOMBARDO. Datos registrales. T 1772 , F 77, S 8, H GI 29381, I/A 7 ( 8.04.16).
- 15/04/2016#3813761Ceses/DimisionesNombramientosModificaciones estatutarias
KEXANOS SL. Ceses/Dimisiones. Adm. Solid.: JORDI VILARRUBIAS MAS;NURIA NAUDEILLO BOMBARDO. Nombramientos. Adm. Unico: JORDI VILARRUBIAS MAS. Modificaciones estatutarias. 30. Remuneración de los Administradores. El Organo de Administración estará retr… - 19/02/2009#79014Ampliación de capital
KEXANOS SL. Ampliación de capital. Capital: 164.610,00 Euros. Resultante Suscrito: 329.250,00 Euros. Datos registrales. T 1772 , F 77, S 8, H GI 29381, I/A 5 ( 5.02.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.