NEW XAMA SL

Hoja V209665· NIF B44704625

VigenteValencia
Registered address :
Activity :
Otra educación n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2023
Director :
Morant Perez Beatriz

Legal information

Legal information for NEW XAMA SL

NIF
Hoja registral
IRUS1000177444981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2023
LocalityPalmera
Register referenceTomo 11332 · Folio 194 · Hoja V209665
StatusVigente

Activity

NEW XAMA SL is a Sociedad Limitada (SL) with its registered office in Palmera (Valencia, Comunitat Valenciana). Its declared activity is “Otra educación n” (CNAE 8559). It was incorporated on 21 March 2023. The Spanish commercial register has published 6 filings for this company, from 21 March 2023 to 4 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n

Corporate purpose

La prestación, investigación, desarrollo e innovación de servicios educativos, sanitarios, de ocio y entretenimiento, así como su posterior transferencia, difusión y divulgación (CNAE 8559, 8621, 8690). La gestión de sistemas de calidad y la gestión de franquicia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEW XAMA SLMorant Perez BeatrizMorant Perez Beatriz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW XAMA SLPelaez Rodriguez PosidioPelaez Rodriguez Pos…

Beneficial owner (UBO)

Pelaez Rodriguez Posidio100 %

Individual · ultimate beneficial owner · since 21/03/2023

Beneficial owner network map

2 nodes Person Company
NEW XAMA SLPelaez Rodriguez PosidioPelaez Rodriguez Pos…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 2
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 2
  3. ConstituciónPublished 21/03/2023· Registered 08/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2023· Registered 08/03/2023· I/A 1
  5. NombramientosPublished 21/03/2023· Registered 08/03/2023· I/A 1

Changes

  1. 21/03/2023Declaración de unipersonalidad

    PELAEZ RODRIGUEZ POSIDIO

Capital · events

  1. 21/03/2023Constitución
    Initial capital: 3 000,00 €

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. 04/03/2024#7967298
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEW XAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: MORANT PEREZ BEATRIZ. Ceses/Dimisiones. Adm. Unico: PELAEZ RODRIGUEZ POSIDIO. Nombramientos. Adm. Unico: MORANT PEREZ BEATRIZ. Datos registrales. T 11332, L 8610, F 194, S 8, H V
  2. 21/03/2023#7446800
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW XAMA SL. Constitución. Comienzo de operaciones: 13.02.23. Objeto social: La prestación, investigación, desarrollo e innovación de servicios educativos, sanitarios, de ocio y entretenimiento, así como su posterior transferencia, difusión y divulga

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 2023

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 addressAVDA JAIME I 32 (PALMERA), Palmera, Valencia
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 — Otra educación n — are listed together.