XABIA GRUES SL
Hoja A83900· NIF B53868675
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 647,00 €
Legal information
Legal information for XABIA GRUES SL
Activity
XABIA GRUES SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 11 January 2017 to 16 January 2018, across 6 distinct types of filing. Its registered share capital is 196 647,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Former
- Molla Cardona ManuelCeased on 16/01/2018LiquiSoliLiquidador Solidario
- Ruiz Rubio Juan CarlosCeased on 16/01/2018LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 11/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELECTROBOMBAS JAVEA SL100 %Vigente
Legal entity · since 11/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 5
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 5
- DisoluciónPublished 16/01/2018· Registered 08/01/2018· I/A 5
- ExtinciónPublished 16/01/2018· Registered 08/01/2018· I/A 5
- Ampliación de capitalPublished 16/11/2017· Registered 07/11/2017· I/A 4
- Declaración de unipersonalidadPublished 11/01/2017· Registered 02/01/2017· I/A 3
Changes
- 16/01/2018Disolución
- 16/01/2018Extinción
- 11/01/2017Declaración de unipersonalidad
ELECTROBOMBAS JAVEA SL
Capital · events
- 16/11/2017Ampliación de capitalResulting capital: 196 647,00 € (+193 447,00 €)
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)
- 16/01/2018#4694414Ceses/DimisionesNombramientosDisoluciónExtinción
XABIA GRUES SL. Ceses/Dimisiones. LiquiSoli: MOLLA CARDONA MANUEL;RUIZ RUBIO JUAN CARLOS. Adm. Solid.: MOLLA CARDONA MANUEL;RUIZ RUBIO JUAN CARLOS. Nombramientos. LiquiSoli: RUIZ RUBIO JUAN CARLOS;MOLLA CARDONA MANUEL. Disolución. Voluntaria. Extinci… - 16/11/2017#4619617Ampliación de capital
XABIA GRUES SL. Ampliación de capital. Capital: 193.447,00 Euros. Resultante Suscrito: 196.647,00 Euros. Datos registrales. T 2784 , F 192, S 8, H A 83900, I/A 4 ( 7.11.17).
- 11/01/2017#4182508Declaración de unipersonalidad
XABIA GRUES SL. Declaración de unipersonalidad. Socio único: ELECTROBOMBAS JAVEA SL. Datos registrales. T 2784 , F 192, S 8, H A 83900, I/A 3 ( 2.01.17).
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
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.