SINXELOS SL
Hoja SC42342· NIF B70138797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SINXELOS SL
Activity
SINXELOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 21 December 2010 to 28 September 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CONSULTORES Y ASESORES ANTA SLCeased on 18/09/2012Administrador Único
- Figueiras Martinez BaltasarCeased on 18/09/2012Liquidador Mancomunado
- Lopez Cañas FranciscoCeased on 18/09/2012Liquidador Mancomunado
Directors network map
Cap table · shareholdings
- CONSULTORES Y ASESORES ANTA SL100 %
Legal entity · since 21/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSULTORES Y ASESORES ANTA SL100 %
Legal entity · since 21/12/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 28/09/2012Disolución
- 28/09/2012Extinción
- 09/02/2012Pérdida del carácter de unipersonalidad
- 21/12/2010Cambio de domicilio social
AVDA SANTA MINIA 54 2 C (BRION)
- 21/12/2010Modificaciones estatutarias
Timeline (BORME)
- 28/09/2012#1914637Ceses/DimisionesNombramientosDisoluciónExtinción
SINXELOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CONSULTORES Y ASESORES ANTA SL. Nombramientos. Liquidador M: FIGUEIRAS MARTINEZ BALTASAR;LOPEZ CAÑAS FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 25 , F 189… - 09/02/2012#1583451Pérdida del carácter de unipersonalidad
SINXELOS SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 25 , F 189, S 8, H SC 42342, I/A 5 (24.01.12).
- 21/12/2010#994164Cambio de identidad del socio único
SINXELOS SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: CONSULTORES Y ASESORES ANTA SL. Datos registrales. T 25 , F 189, S 8, H SC 42342, I/A 4 (30.11.10).
- 21/12/2010#994163Modificaciones estatutariasCambio de domicilio social
SINXELOS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-"ARTICULO 5Ó.- DOMICILIO.- El domicilio de la sociedad se establece en la Avenida Santa Minia, Nº 54, 2º C, municipio de Brión.". Cambio d…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.