XABI GARROL SL

Hoja M632835· NIF B87638102

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
26 418,00 €
Incorporation :
14/10/2016
Director :
Garcia Roldan Xabier

Legal information

Legal information for XABI GARROL SL

NIF
Hoja registral
IRUS1000297461474
Legal formSociedad Limitada (SL)
Share capital26 418,00 €
Incorporation date14/10/2016
LocalityMadrid
Register referenceTomo 35193 · Folio 4 · Hoja M632835
StatusVigente

Activity

XABI GARROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 October 2016. The Spanish commercial register has published 5 filings for this company, from 14 October 2016 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 26 418,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
XABI GARROL SLGarcia Roldan XabierGarcia Roldan XabierMYRUNS ENGINEERING SPORTS SLMYRUNS ENGINEERING S…EVOLGENE GENOMICS SLEVOLGENE GENOMICS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XABI GARROL SLGarcia Roldan XabierGarcia Roldan Xabier

Beneficial owner (UBO)

Garcia Roldan Xabier100 %

Individual · ultimate beneficial owner · since 14/10/2016

Beneficial owner network map

2 nodes Person Company
XABI GARROL SLGarcia Roldan XabierGarcia Roldan Xabier

Registered actos

  1. Ampliación de capitalPublished 03/05/2024· Registered 24/04/2024· I/A 3
  2. Ampliación de capitalPublished 10/05/2019· Registered 30/04/2019· I/A 2
  3. ConstituciónPublished 14/10/2016· Registered 06/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 1
  5. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 1

Changes

  1. 14/10/2016Declaración de unipersonalidad

    GARCIA ROLDAN XABIER

Capital · events

  1. 03/05/2024Ampliación de capital
    Resulting capital: 26 418,00 € (+13 121,00 €)
  2. 10/05/2019Ampliación de capital
    Resulting capital: 13 297,00 € (+2 737,00 €)
  3. 14/10/2016Constitución
    Initial capital: 10 560,00 €

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. 03/05/2024#8062831
    Ampliación de capital
    XABI GARROL SL. Ampliación de capital. Capital: 13.121,00 Euros. Resultante Suscrito: 26.418,00 Euros. Datos registrales. T 35193 , F 4, S 8, H M 632835, I/A 3 (24.04.24).
  2. 10/05/2019#5389096
    Ampliación de capital
    XABI GARROL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.737,00 Euros. Resultante Suscrito: 13.297,00 Euros. Datos registrales. T 35193 , F 3, S 8, H M 632835, I/A 2 (30.04.19).
  3. 14/10/2016#4063070
    ConstituciónDeclaración de unipersonalidadNombramientos
    XABI GARROL SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: Actividades de las sociedades holding. Domicilio: C/ FERRAZ 2 2 DR (MADRID). Capital: 10.560,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ROLDAN XABIER. N…

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 2016

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/ FERRAZ 2 2 DR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector