XACA 5000, SOCIEDAD LIMITADA

Hoja GC52029· NIF B66583881

Struck off · 12/07/2021Las Palmas
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
341 000,00 €

Legal information

Legal information for XACA 5000, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078710765
Legal formSociedad Limitada (SL)
Share capital341 000,00 €
Register referenceTomo 2153 · Folio 99 · Hoja GC52029
StatusLiquidada

Activity

XACA 5000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 3 January 2017 to 12 July 2021, across 6 distinct types of filing. Its registered share capital is 341 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
XACA 5000, SOCIEDAD L…Iess Blanco Maria SoledadIess Blanco Maria So…XACA 5000 SLXACA 5000 SLSISDEL 5000 SLSISDEL 5000 SL

Cap table · shareholdings

  • SISDEL 5000, SOCIEDAD LIMITADA(formerly SISDEL 5000 SOCIEDAD LIMITADA)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SISDEL 5000, SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/07/2021· Registered 05/07/2021· I/A 5
  2. ExtinciónPublished 12/07/2021· Registered 05/07/2021· I/A 5
  3. Reducción de capitalPublished 07/06/2018· Registered 29/05/2018· I/A 4
  4. Modificaciones estatutariasPublished 07/06/2018· Registered 29/05/2018· I/A 4
  5. Modificaciones estatutariasPublished 03/01/2017· Registered 26/12/2016· I/A 2
  6. Cambio de domicilio socialPublished 03/01/2017· Registered 26/12/2016· I/A 2

Changes

  1. 12/07/2021Disolución
  2. 12/07/2021Extinción
  3. 07/06/2018Modificaciones estatutarias
  4. 03/01/2017Cambio de domicilio social

    C/ LEON Y CASTILLO 35 6 A (PALMAS DE GRAN CANARIA (LAS)

  5. 03/01/2017Modificaciones estatutarias

Capital · events

  1. 07/06/2018Reducción de capital
    Resulting capital: 341 000,00 €

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. 12/07/2021#6520778
    DisoluciónExtinción
    XACA 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2153 , F 99, S 8, H GC 52029, I/A 5 ( 5.07.21).
  2. 07/06/2018#4914674
    Reducción de capitalModificaciones estatutarias
    XACA 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 152.405,00 Euros. Resultante Suscrito: 341.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 2153 , …
  3. 03/01/2017#10494274
    Modificaciones estatutariasCambio de domicilio social
    XACA 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ LEON Y CASTILLO 35 6 A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2153 , F 99, S 8, H…
  4. 03/01/2017#10494273
    Cambio de identidad del socio único
    XACA 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: SISDEL 5000 SOCIEDAD LIMITADA. Datos registrales. T 2153 , F 99, S 8, H GC 52029, I/A 3 (26.12.16).

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 addressC/ LEON Y CASTILLO 35 6 A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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