X M NEWSPROM 2005 SL

Hoja GI40067· NIF B17872524

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esteban Roig Padrosa

Legal information

Legal information for X M NEWSPROM 2005 SL

NIF
Hoja registral
IRUS1000214836045
Legal formSociedad Limitada (SL)
LocalityPont de Molins
Register referenceTomo 2372 · Folio 196 · Hoja GI40067
StatusVigente

Activity

X M NEWSPROM 2005 SL is a Sociedad Limitada (SL) with its registered office in Pont de Molins (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 September 2011 to 22 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
X M NEWSPROM 2005 SLEsteban Roig PadrosaEsteban Roig Padrosa

Cap table · shareholdings

  • BASTET NEIT SL100 %

    Legal entity · since 28/09/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
X M NEWSPROM 2005 SLBASTET NEIT SLBASTET NEIT SL

Beneficial owner (UBO)

BASTET NEIT SL100 %Vigente

Legal entity · since 28/09/2011

Beneficial owner network map

2 nodes Person Company
X M NEWSPROM 2005 SLBASTET NEIT SLBASTET NEIT SL

Registered actos

  1. Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 6
  2. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 6
  3. Modificaciones estatutariasPublished 28/09/2011· Registered 19/09/2011· I/A 6
  4. Declaración de unipersonalidadPublished 28/09/2011· Registered 19/09/2011· I/A 5

Changes

  1. 28/09/2011Declaración de unipersonalidad

    BASTET NEIT SL

  2. 28/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6270462
    X M NEWSPROM 2005 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2372 , F 196, S 8, H GI 40067, I/A NM3 (15.02.21).
  2. 01/03/2018#4771947
    X M NEWSPROM 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2372 , F 196, S 8, H GI 40067, I/A NM1 ( 7.09.17).
  3. 28/09/2011#1391988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    X M NEWSPROM 2005 SL. Ceses/Dimisiones. Adm. Solid.: XAVIER MALET FERNANDEZ;JOSE MANUEL TORIBIO ROMO. Nombramientos. Adm. Unico: ESTEBAN ROIG PADROSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 28/09/2011#1391987
    Declaración de unipersonalidad
    X M NEWSPROM 2005 SL. Declaración de unipersonalidad. Socio único: BASTET NEIT SL. Datos registrales. T 2372 , F 196, S 8, H GI 40067, I/A 5 (19.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE CABANES 4, GIRONA, PONT DE MOLINS
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 — Girona — are listed together, with their address.

Prospect this province