X3M DISTRIBUIDORA DE JOYAS SL
Hoja B375327· NIF B64704620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for X3M DISTRIBUIDORA DE JOYAS SL
Activity
X3M DISTRIBUIDORA DE JOYAS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 May 2010 to 24 May 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- Noguera Mollera JavierCeased on 23/12/2016Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 03/01/2017· Registered 23/12/2016· I/A 3
- Modificaciones estatutariasPublished 03/01/2017· Registered 23/12/2016· I/A 3
- RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 2
- Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 2
Changes
- 03/01/2017Modificaciones estatutarias
- 26/05/2010Modificaciones estatutarias
Timeline (BORME)
- 24/05/2023#7544632
X3M DISTRIBUIDORA DE JOYAS SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1086/2022,RESOLUCIONES FIRMES DE FECHA 07/12/2022 Y 25/01/2023: DECLARACION DE CONCURSO VOLUNTARIO,CONCLUSION DEL CONCURSO Y CI… - 03/01/2017#10493189RevocacionesModificaciones estatutarias
X3M DISTRIBUIDORA DE JOYAS SL. Revocaciones. ADM.CONJUNTO: NOGUERA MOLLERA JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. T 40794 , F 157, S 8, H B 375327, I/A 3 (23.12.… - 26/05/2010#735472RevocacionesModificaciones estatutarias
X3M DISTRIBUIDORA DE JOYAS SL. Revocaciones. ADM.CONJUNTO: TOMAS AIGE MARIA TERESA. Modificaciones estatutarias. ARTICULO 10: ORGANO DE ADMINISTRACION. Datos registrales. T 40794 , F 157, S 8, H B 375327, I/A 2 (14.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso14/04/2023⚖️ Mercantil - 3Proc. 1086/2022RPC-193069RPCLook it up in the RPC ↗Judge: Berta Pellicer OrtizConcurso: VoluntarioConclusion: insuficiencia de la masa activa
Rectifica un error material manifiesto del Auto de conclusión del concurso de X3M DISTRIBUIDORA DE JOYAS SL, de fecha 25/1/2023. Ver edicto y resolución completa en archivos adjuntos.
- Conclusión del concurso30/03/2023⚖️ Mercantil - 3Proc. 1086/2022RPC-188794RPCLook it up in the RPC ↗Judge: Berta Pellicer OrtizConcurso: VoluntarioConclusion: insuficiencia de la masa activa
Acuerda la conclusión del concurso de X3M DISTRIBUIDORA DE JOYAS SL, con CIF B64704620. Ver resolución completa y edicto en archivos adjuntos.