XAL ILUMINACION S.L

Hoja B506101· NIF B86407954

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Manuel Feier, Clemens Hammer

Legal information

Legal information for XAL ILUMINACION S.L

NIF
Hoja registral
IRUS1000374789174
Legal formSociedades de responsabilidad limitada
Register referenceTomo 45989 · Folio 143 · Hoja B506101
StatusVigente

Activity

XAL ILUMINACION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 5 July 2017 to 26 February 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
XAL ILUMINACION S.LClemens HammerClemens HammerManuel FeierManuel Feier

Registered actos

  1. RevocacionesPublished 26/02/2024· Registered 16/02/2024· I/A 13
  2. NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 13
  3. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 12
  4. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 12
  5. Cambio de domicilio socialPublished 22/07/2022· Registered 14/07/2022· I/A 11
  6. RevocacionesPublished 11/01/2021· Registered 30/12/2020· I/A 10
  7. NombramientosPublished 11/01/2021· Registered 30/12/2020· I/A 10
  8. RevocacionesPublished 23/02/2018· Registered 16/02/2018· I/A 9
  9. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 9
  10. RevocacionesPublished 23/02/2018· Registered 16/02/2018· I/A 8
  11. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 8
  12. RevocacionesPublished 07/09/2017· Registered 30/08/2017· I/A 7
  13. Modificaciones estatutariasPublished 31/08/2017· Registered 23/08/2017· I/A 6
  14. Cambio de domicilio socialPublished 05/07/2017· Registered 27/06/2017· I/A 5

Changes

  1. 22/07/2022Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.654 P.PR (BARCELONA)

  2. 31/08/2017Modificaciones estatutarias
  3. 05/07/2017Cambio de domicilio social

    PZ DUC DE MEDINACELI Num.5 (BARCELONA)

Timeline (BORME)

  1. 26/02/2024#7952200
    RevocacionesNombramientos
    XAL ILUMINACION S.L. Revocaciones. ADM.SOLIDAR.: CATRIN ELISABETH PEKARI. Nombramientos. ADM.SOLIDAR.: MANUEL FEIER. Datos registrales. T 45989 , F 143, S 8, H B 506101, I/A 13 (16.02.24).
  2. 21/04/2023#7496007
    RevocacionesNombramientos
    XAL ILUMINACION S.L. Revocaciones. ADM.SOLIDAR.: NIETO FLOREZ JAVIER. Nombramientos. ADM.SOLIDAR.: CLEMENS HAMMER. Datos registrales. T 45989 , F 143, S 8, H B 506101, I/A 12 (13.04.23).
  3. 22/07/2022#7086121
    Cambio de domicilio social
    XAL ILUMINACION S.L. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.654 P.PR (BARCELONA). Datos registrales. T 45989 , F 143, S 8, H B 506101, I/A 11 (14.07.22).
  4. 11/01/2021#10549610
    RevocacionesNombramientos
    XAL ILUMINACION S.L. Revocaciones. ADM.SOLIDAR.: ANDREAS HIERZER. Nombramientos. ADM.SOLIDAR.: CATRIN ELISABETH PEKARI. Datos registrales. T 45989 , F 143, S 8, H B 506101, I/A 10 (30.12.20).
  5. 23/02/2018#4762547
    RevocacionesNombramientos
    XAL ILUMINACION S.L. Revocaciones. ADM.SOLIDAR.: MICHAEL ENGEL. Nombramientos. ADM.SOLIDAR.: NIETO FLOREZ JAVIER. Datos registrales. T 45989 , F 142, S 8, H B 506101, I/A 9 (16.02.18).
  6. 23/02/2018#4762544
    RevocacionesNombramientos
    XAL ILUMINACION S.L. Revocaciones. ADM.SOLIDAR.: STEFAN HUML. Nombramientos. ADM.SOLIDAR.: ANDREAS HIERZER. Datos registrales. T 45989 , F 142, S 8, H B 506101, I/A 8 (16.02.18).
  7. 07/09/2017#4533653
    Revocaciones
    XAL ILUMINACION S.L. Revocaciones. APODERAD.SOL: OTTO ROBERT BEMHART. Datos registrales. T 45989 , F 142, S 8, H B 506101, I/A 7 (30.08.17).
  8. 31/08/2017#4525590
    Modificaciones estatutarias
    XAL ILUMINACION S.L. Modificaciones estatutarias. ART. 24 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE FEBRERO Y FINALIZANDO EL 31 DE ENERO DE CADA AÑO. Datos registrales. T 45989 , F 142, S 8, H B 506101, I/A 6 (23.08…
  9. 05/07/2017#4447796
    Cambio de domicilio social
    XAL ILUMINACION S.L. Cambio de domicilio social. PZ DUC DE MEDINACELI Num.5 (BARCELONA). Datos registrales. T 45989 , F 141, S 8, H B 506101, I/A 5 (27.06.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GRAN VIA DE LES CORTS CATALANES Num.654 P.PR (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province