TERRITORIO XCAPE SL

Hoja M542107· NIF B85965861

Struck off · 10/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/08/2012

Legal information

Legal information for TERRITORIO XCAPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/08/2012
LocalityMadrid
Register referenceTomo 30114 · Folio 134 · Hoja M542107
StatusBaja

Activity

TERRITORIO XCAPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 August 2012. The Spanish commercial register has published 14 filings for this company, from 9 August 2012 to 10 November 2016, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES DEL GRUPO "MINORISTA" Y ESPECIFICAMENTE LAS SIGUIENTES: A) LA MEDIACION EN LA VENTA DEBILLETES O RESERVA DE PLAZAS EN TODAS CLASES DE MEDIO DE TRANSPORTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/11/2016· Registered 26/10/2016· I/A 6
  2. NombramientosPublished 10/11/2016· Registered 26/10/2016· I/A 6
  3. DisoluciónPublished 10/11/2016· Registered 26/10/2016· I/A 6
  4. ExtinciónPublished 10/11/2016· Registered 26/10/2016· I/A 6
  5. NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 5
  6. Modificaciones estatutariasPublished 30/06/2015· Registered 23/06/2015· I/A 4
  7. Cambio de domicilio socialPublished 30/06/2015· Registered 23/06/2015· I/A 4
  8. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 3
  9. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 2
  10. ConstituciónPublished 09/08/2012· Registered 30/07/2012· I/A 1
  11. Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 1
  12. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 1
  13. Modificaciones estatutariasPublished 09/08/2012· Registered 30/07/2012· I/A 1
  14. Cambio de domicilio socialPublished 09/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 10/11/2016Disolución
  2. 10/11/2016Extinción
  3. 30/06/2015Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 64 - VUELTA A LA CALLE AND (MADRID)

  4. 30/06/2015Modificaciones estatutarias
  5. 09/08/2012Cambio de domicilio social

    C/ GENOVA 7, - 3º (MADRID)

  6. 09/08/2012Modificaciones estatutarias

Capital · events

  1. 09/08/2012Constitución
    Initial capital: 3 200,00 €

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. 10/11/2016#4098159
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERRITORIO XCAPE SL. Ceses/Dimisiones. Adm. Unico: VASQUEZ GARCIA DEL VALLE RICARDO. Nombramientos. Liquidador: VASQUEZ GARCIA DEL VALLE RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 30114 , F 134, S 8, H M 542107, I/A 6 (26.10.16)…
  2. 28/07/2015#3437391
    Nombramientos
    TERRITORIO XCAPE SL. Nombramientos. Apoderado: SAEZ PUCHOL EDUARDO. Datos registrales. T 30114 , F 134, S 8, H M 542107, I/A 5 (17.07.15).
  3. 30/06/2015#3393741
    Modificaciones estatutariasCambio de domicilio social
    TERRITORIO XCAPE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FERNANDO EL CATOLICO 64 - VUELTA A LA CALLE AND (MADRID). Datos registrales. T 30114 , F 133, S 8, H M 542107, I/A 4 (23.06.15…
  4. 09/08/2012#1853798
    Nombramientos
    TERRITORIO XCAPE SL. Nombramientos. Apoderado: RIOS NUÑEZ CARLOS. Datos registrales. T 30114 , F 133, S 8, H M 542107, I/A 3 (30.07.12).
  5. 09/08/2012#1853797
    Nombramientos
    TERRITORIO XCAPE SL. Nombramientos. Apoderado: MESAS PEREZ IGNACIO. Datos registrales. T 30114 , F 132, S 8, H M 542107, I/A 2 (30.07.12).
  6. 09/08/2012#1853796
    ConstituciónCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TERRITORIO XCAPE SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: LA REALIZACION DE ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES DEL GRUPO "MINORISTA" Y ESPECIFICAMENTE LAS SIGUIENTES: A) LA MEDIACION EN LA VENTA DEBILLETES O RESE…

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 2012

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/ FERNANDO EL CATOLICO 64 - VUELTA A LA CALLE AND (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province