XAK CORPORATE SL

Hoja M516438· NIF B86163334

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/04/2011
Director :
De Meaux Xavier Marie Henri

Legal information

Legal information for XAK CORPORATE SL

NIF
Hoja registral
IRUS1000286817156
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/04/2011
LocalityMadrid
Register referenceTomo 28677 · Folio 125 · Hoja M516438
StatusVigente

Activity

XAK CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2011. The Spanish commercial register has published 8 filings for this company, from 15 April 2011 to 27 February 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6811

Corporate purpose

TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION, TECNICA Y PRACTICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
XAK CORPORATE SLDe Meaux Xavier Marie HenriDe Meaux Xavier Mari…TADICORPO SLTADICORPO SLPRISCUS IBERIA SLPRISCUS IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XAK CORPORATE SLDe Meaux Xavier Marie HenriDe Meaux Xavier Mari…

Beneficial owner (UBO)

De Meaux Xavier Marie Henri100 %

Individual · ultimate beneficial owner · since 15/04/2011

Beneficial owner network map

2 nodes Person Company
XAK CORPORATE SLDe Meaux Xavier Marie HenriDe Meaux Xavier Mari…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 3
  2. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 3
  3. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 2
  4. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 27/02/2014· Registered 19/02/2014· I/A 2
  6. ConstituciónPublished 15/04/2011· Registered 05/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2011· Registered 05/04/2011· I/A 1
  8. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 1

Changes

  1. 27/02/2014Cambio de domicilio social

    AVDA DEL COMANDANTE FRANCO, NUMERO 4, BLOQUE A, AT (MADRID)

  2. 15/04/2011Declaración de unipersonalidad

    DE MEAUX XAVIER MARIE HENRI

Capital · events

  1. 15/04/2011Constitución
    Initial capital: 3 006,00 €

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. 27/02/2014#2693345
    Ceses/DimisionesNombramientos
    XAK CORPORATE SL. Ceses/Dimisiones. Adm. Unico: ALONSO ALONSO APOLINAR. Nombramientos. Adm. Unico: DE MEAUX XAVIER MARIE HENRI. Datos registrales. T 28677 , F 125, S 8, H M 516438, I/A 3 (20.02.14).
  2. 27/02/2014#2693344
    Ceses/DimisionesNombramientosCambio de domicilio social
    XAK CORPORATE SL. Ceses/Dimisiones. Adm. Unico: DE MEAUX XAVIER MARIE HENRIE. Nombramientos. Adm. Unico: ALONSO ALONSO APOLINAR. Cambio de domicilio social. AVDA DEL COMANDANTE FRANCO, NUMERO 4, BLOQUE A, AT (MADRID). Datos registrales. T 28677 , F 1…
  3. 15/04/2011#1174879
    ConstituciónDeclaración de unipersonalidadNombramientos
    XAK CORPORATE SL. Constitución. Comienzo de operaciones: 7.03.11. Objeto social: TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION, TECNICA Y PRACTICA. Domicilio: C/ CLAUDIO COELLO, NUMERO 124, 5º IZQUIERDA (MADRID). Capital: 3…

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 2011

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 addressAVDA DEL COMANDANTE FRANCO, NUMERO 4, BLOQUE A, AT (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector