O XABREIRO SL
Hoja M153924· NIF B81097057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 990,40 €
- Director :
- Lopez Perea Lloveres Vicente
Legal information
Legal information for O XABREIRO SL
Activity
O XABREIRO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 14 April 2011, across 5 distinct types of filing. Its registered share capital is 112 990,40 €.
Directors and representatives
Directors
Current
- Lopez Perea Lloveres VicenteSince 02/03/2009Administrador Único
Former
- Lopez Perea Paramo VicenteCeased on 04/04/2011Consejero
- Paramo Neyra PilarCeased on 04/04/2011Consejero
- Lopez Perea Paramo Jose IgnacioCeased on 02/03/2009Consejero
- Lopez Perea Paramo PilarCeased on 02/03/2009Consejero
- Miñambres Freijeiro PabloCeased on 04/04/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 3
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 3
- Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 3
- Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 2
- NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 2
- Ampliación de capitalPublished 12/03/2009· Registered 02/03/2009· I/A 2
- Cambio de domicilio socialPublished 12/03/2009· Registered 02/03/2009· I/A 2
Changes
- 14/04/2011Modificaciones estatutarias
- 12/03/2009Cambio de domicilio social
C/ KERRIA, NUMERO 1 - URBANIZACION SOTO DE LA MOR (ALCOBENDAS)
Capital · events
- 12/03/2009Ampliación de capitalResulting capital: 112 990,40 € (+0,12 €)
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)
- 14/04/2011#1173087Ceses/DimisionesNombramientosModificaciones estatutarias
O XABREIRO SL. Ceses/Dimisiones. Secretario: MIÑAMBRES FREIJEIRO PABLO. Consejero: LOPEZ PEREA LLOVERES VICENTE. Presidente: LOPEZ PEREA LLOVERES VICENTE. Consejero: PARAMO NEYRA PILAR. Vicepresid.: PARAMO NEYRA PILAR. Consejero: LOPEZ PEREA PARAMO V… - 12/03/2009#117266Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
O XABREIRO SL. Adaptación Ley 2/95. Ceses/Dimisiones. Consejero: LOPEZ PEREA LLOVERES VICENTE;LOPEZ PEREA PARAMO JOSE IGNACIO;LOPEZ PEREA PARAMO PILAR;LOPEZ PEREA PARAMO VICENTE. Presidente: LOPEZ PEREA PARAMO PILAR. Vicepresid.: LOPEZ PEREA LLOVERES…
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 — Madrid — are listed together, with their address.