XACVAR WOOD SOLUTIONS S.L

Hoja B581905· NIF B09931064

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/07/2022
Director :
Alvarez Cantero Xavier
Former name :
IMAGIN LUXURI S.L

Legal information

Legal information for XACVAR WOOD SOLUTIONS S.L

NIF
Hoja registral
IRUS1000382263255
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/07/2022
Register referenceTomo 48376 · Folio 14 · Hoja B581905
Former names
IMAGIN LUXURI S.L2022-07-11 → 2022-12-19
StatusVigente

Activity

XACVAR WOOD SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 11 July 2022. The Spanish commercial register has published 8 filings for this company, from 11 July 2022 to 10 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

ACTIVIDAD PRINCIPAL LAS ACTIVIDADES AUXILIARES DEL MUEBLE,BARNIZADO Y LACADO DE MOBILIARIO EN GENERAL,EMBALAJE DE PIEZAS,CARPINTERIA,REPARACION Y RESTAURACION DE MOBILIARIO CNAE 3109.OTRAS ACTIVIDADES:ESTABLECIMIENTO DE...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
XACVAR WOOD SOLUTIONS…Alvarez Cantero XavierAlvarez Cantero Xavi…XACPRO INMOBILIARIA S.LXACPRO INMOBILIARIA …

Registered actos

  1. Cambio de domicilio socialPublished 10/11/2023· Registered 31/10/2023· I/A 3
  2. RevocacionesPublished 19/12/2022· Registered 07/12/2022· I/A 2
  3. NombramientosPublished 19/12/2022· Registered 07/12/2022· I/A 2
  4. Cambio de denominación socialPublished 19/12/2022· Registered 07/12/2022· I/A 2
  5. Cambio de domicilio socialPublished 19/12/2022· Registered 07/12/2022· I/A 2
  6. Cambio de objeto socialPublished 19/12/2022· Registered 07/12/2022· I/A 2
  7. ConstituciónPublished 11/07/2022· Registered 01/07/2022· I/A 1
  8. NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 1

Changes

  1. 10/11/2023Cambio de denominación social

    IMAGIN LUXURI S.L→XACVAR WOOD SOLUTIONS S.L

  2. 10/11/2023Cambio de domicilio social

    CL ITALIA Num.19 (IGUALADA)

  3. 19/12/2022Cambio de domicilio social

    CL DOCTOR PASTEUR NUM.52-54 P.3 PTA.4 (IGUALADA)

  4. 19/12/2022Cambio de objeto social

    ACTIVIDAD PRINCIPAL LAS ACTIVIDADES AUXILIARES DEL MUEBLE,BARNIZADO Y LACADO DE MOBILIARIO EN GENERAL,EMBALAJE DE PIEZAS,CARPINTERIA,REPARACION Y RESTAURACION DE MOBILIARIO CNAE 3109.OTRAS ACTIVIDADES:ESTABLECIMIENTO DE...

Capital · events

  1. 11/07/2022Constitución
    Initial capital: 3 000,00 €

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. 10/11/2023#7784742
    Cambio de domicilio social
    XACVAR WOOD SOLUTIONS S.L. Cambio de domicilio social. CL ITALIA Num.19 (IGUALADA). Datos registrales. T 48376 , F 14, S 8, H B 581905, I/A 3 (31.10.23).
  2. 19/12/2022#7295330

    Company name: IMAGIN LUXURI S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IMAGIN LUXURI S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA GUILLERMO. Nombramientos. ADM.UNICO: ALVAREZ CANTERO XAVIER. Cambio de denominación social. XACVAR WOOD SOLUTIONS S.L. Cambio de domicilio social. CL DOCTOR PASTEUR NUM.52-54 P.3 PTA.4 (IGUALA…
  3. 11/07/2022#7067124

    Company name: IMAGIN LUXURI S.L

    ConstituciónNombramientos
    IMAGIN LUXURI S.L. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: ACTIVIDAD PRINCIPAL INTERMEDIARIOS DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: ESTABLECIMIENTO DE BEBIDAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO CNAE 412…

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 2022

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 addressCL ITALIA Num.19 (IGUALADA), Barcelona
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector