SABON XXI SL

Hoja C52230· NIF B70436068

Struck off · 25/01/2023A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
24/12/2014

Legal information

Legal information for SABON XXI SL

NIF
Hoja registral
IRUS1000078381165
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date24/12/2014
Register referenceTomo 3534 · Folio 128 · Hoja C52230
StatusLiquidada

Activity

SABON XXI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 24 December 2014. The Spanish commercial register has published 10 filings for this company, from 24 December 2014 to 25 January 2023, across 8 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

Ejecución de obras inmobiliarias, industriales, comerciales y residenciales. Trabajos de construcción. Promoción y construcción inmobiliaria. Explotación de fincas rústicas. Promoción de operaciones mercantiles.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SABON XXI SLSouto Meizoso Jose-AntonioSouto Meizoso Jose-A…IRTA INVEST SLIRTA INVEST SLZALAETA RESTAURACION, S.L.ZALAETA RESTAURACION…EXPLOTACIONES TURISTICAS RIBEIRA SACRA, S.L.EXPLOTACIONES TURIST…EUROCRUNIA INVEST, S.L.EUROCRUNIA INVEST, S…SERVICIOS DEL NOROESTE SA EN LIQUIDACIONSERVICIOS DEL NOROES…

Cap table · shareholdings

  • IRTA INVEST SL100 %

    Legal entity · since 24/12/2014 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
SABON XXI SLIRTA INVEST SLIRTA INVEST SLDINAMEDIA CARTERA, S.L.DINAMEDIA CARTERA, S…LCG HOTELES, S.L.LCG HOTELES, S.L.

Beneficial owner (UBO)

IRTA INVEST SL100 %Vigente

Legal entity · since 24/12/2014

Beneficial owner network map

4 nodes Person Company
SABON XXI SLIRTA INVEST SLIRTA INVEST SLDINAMEDIA CARTERA, S.L.DINAMEDIA CARTERA, S…LCG HOTELES, S.L.LCG HOTELES, S.L.

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 30/12/2022· I/A 4
  2. NombramientosPublished 25/01/2023· Registered 30/12/2022· I/A 4
  3. DisoluciónPublished 25/01/2023· Registered 30/12/2022· I/A 4
  4. ExtinciónPublished 25/01/2023· Registered 30/12/2022· I/A 4
  5. Ampliación de capitalPublished 16/02/2015· Registered 04/02/2015· I/A 3
  6. Modificaciones estatutariasPublished 16/02/2015· Registered 04/02/2015· I/A 3
  7. ConstituciónPublished 24/12/2014· Registered 16/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 24/12/2014· Registered 16/12/2014· I/A 1
  9. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 16/02/2015Modificaciones estatutarias
  4. 24/12/2014Declaración de unipersonalidad

    IRTA INVEST SL

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 24/12/2014Constitución
    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. 25/01/2023#7349043
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SABON XXI SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: SOUTO MEIZOSO JOSE-ANTONIO. Adm. Unico: SOUTO MEIZOSO JOSE-ANTONIO. Nombramientos. Liquidador: SOUTO MEIZOSO JOSE-ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3534 , F 128…
  2. 16/02/2015#3191953
    Ampliación de capitalModificaciones estatutarias
    SABON XXI SL(R.M. A CORUÑA). Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3534 , F 128, S 8, H C 52230, I/A 3 ( …
  3. 16/02/2015#3191952
    SABON XXI SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3534 , F 128, S 8, H C 52230, I/A 2 ( 4.02.15).
  4. 24/12/2014#3125206
    ConstituciónDeclaración de unipersonalidadNombramientos
    SABON XXI SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.12.14. Objeto social: Ejecución de obras inmobiliarias, industriales, comerciales y residenciales. Trabajos de construcción. Promoción y construcción inmobiliaria. Explotación de …

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 2014

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 addressC/ COPERNICO 7 2º (CORUÑA (A)), A Coruña
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector