LA XARA HOLIDAYS SL
Hoja A64052· NIF B53549481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 148 328,00 €
- Director :
- Sancho Cardona Bernadette
Legal information
Legal information for LA XARA HOLIDAYS SL
Activity
LA XARA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 8 February 2011 to 1 August 2017, across 6 distinct types of filing. Its registered share capital is 1 148 328,00 €.
Directors and representatives
Directors
Current
- Sancho Cardona BernadetteSince 28/01/2011Administrador Único
Former
- Agulles Llobell MiguelCeased on 28/01/2011Consejero
- Llorens Arlandis JoseCeased on 28/01/2011Consejero
- Garcia Bueno JavierCeased on 28/01/2011Consejero
- Sancho Noguera Juan VicenteCeased on 28/01/2011Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 16/10/2013· Registered 10/10/2013· I/A 4
- Ampliación de capitalPublished 25/03/2011· Registered 15/03/2011· I/A 3
- Ceses/DimisionesPublished 08/02/2011· Registered 28/01/2011· I/A 2
- NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 2
- Modificaciones estatutariasPublished 08/02/2011· Registered 28/01/2011· I/A 2
- Cambio de domicilio socialPublished 08/02/2011· Registered 28/01/2011· I/A 2
Changes
- 08/02/2011Cambio de domicilio social
AVDA DELS FURS 15 Bl.I Esc.3 5 28 (DENIA)
- 08/02/2011Modificaciones estatutarias
Capital · events
- 16/10/2013Reducción de capitalResulting capital: 1 148 328,00 €
- 25/03/2011Ampliación de capitalResulting capital: 1 436 224,00 € (+1 432 618,00 €)
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)
- 01/08/2017#4486067
LA XARA HOLIDAYS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2426 , F 61, S 8, H A 64052, I/A 4 H (24.07.17).
- 03/02/2016#3694163
LA XARA HOLIDAYS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2426 , F 61, S 8, H A 64052, I/A 4 F (26.01.16).
- 16/10/2013#2493267Reducción de capital
LA XARA HOLIDAYS SL. Reducción de capital. Importe reducción: 287.896,00 Euros. Resultante Suscrito: 1.148.328,00 Euros. Datos registrales. T 2426 , F 61, S 8, H A 64052, I/A 4 (10.10.13).
- 21/11/2011#1464909
LA XARA HOLIDAYS SL. Reapertura hoja registral. Datos registrales. T 2426 , F 61, S 8, H A 64052, I/A 3 H ( 9.11.11).
- 31/10/2011#1435710
LA XARA HOLIDAYS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2426 , F 61, S 8, H A 64052, I/A 3 H (18.10.11).
- 25/03/2011#1138883Ampliación de capital
LA XARA HOLIDAYS SL. Ampliación de capital. Capital: 1.432.618,00 Euros. Resultante Suscrito: 1.436.224,00 Euros. Datos registrales. T 2426 , F 61, S 8, H A 64052, I/A 3 (15.03.11).
- 08/02/2011#1059024Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA XARA HOLIDAYS SL. Ceses/Dimisiones. Consejero: SANCHO NOGUERA JUAN VICENTE;AGULLES LLOBELL MIGUEL;GARCIA BUENO JAVIER;LLORENS ARLANDIS JOSE. Presidente: SANCHO NOGUERA JUAN VICENTE. Secretario: GARCIA BUENO JAVIER. Con.Delegado: SANCHO NOGUERA JUA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.