X25 FINANCIAL SL
Hoja MA114879· NIF B93204246
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 523 500,00 €
- Incorporation :
- 17/09/2012
- Directors :
- Kharitonova Valentina, Kharitonova Kiseleva Valentina
Legal information
Legal information for X25 FINANCIAL SL
Activity
X25 FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 September 2012. The Spanish commercial register has published 4 filings for this company, from 17 September 2012 to 12 April 2022, across 2 distinct types of filing. Its registered share capital is 523 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- La compraventa de bienes inmuebles, acciones y participaciones sociales.- 2.- La intermediación financiera.-
Directors and representatives
Directors
Current
- Kharitonova ValentinaSince 05/09/2012Administrador Único
- Kharitonova Kiseleva ValentinaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 17/09/2012· Registered 05/09/2012· I/A 1
- NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 1
Capital · events
- 17/09/2012ConstituciónInitial capital: 523 500,00 €
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)
- 12/04/2022#6911597
X25 FINANCIAL SL. Otros conceptos: Cambio de circunstancias personales del Administrador Unico, que tras la adquicisión de la nacionalidad española son las siguientes: Doña Valentina Kharitonova Kiseleva, también conocida como Valentina Kharitonova, … - 13/01/2017#4189087
X25 FINANCIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5046, L 3953, F 148, S 8, H MA114879, I/A 1 A ( 7.11.16).
- 17/09/2012#1896464ConstituciónNombramientos
X25 FINANCIAL SL. Constitución. Comienzo de operaciones: 17.07.12. Objeto social: 1.- La compraventa de bienes inmuebles, acciones y participaciones sociales.- 2.- La intermediación financiera.- Domicilio: C/ PACIFICO 29 6 B (MALAGA). Capital: 523.50…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.