XALLEIRAS SL

Hoja SC21544· NIF B15643190

Struck off · 28/10/2022A Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €

Legal information

Legal information for XALLEIRAS SL

NIF
Hoja registral
IRUS1000125234038
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Register referenceTomo 67 · Folio 77 · Hoja SC21544
StatusLiquidada

Activity

XALLEIRAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 4 November 2009 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
XALLEIRAS SLLopez Tome Maria Del CarmenLopez Tome Maria Del…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 20/10/2022· I/A 11
  2. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 11
  3. DisoluciónPublished 28/10/2022· Registered 20/10/2022· I/A 11
  4. ExtinciónPublished 28/10/2022· Registered 20/10/2022· I/A 11
  5. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 10
  6. Ceses/DimisionesPublished 10/03/2021· Registered 02/03/2021· I/A 9
  7. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 9
  8. Modificaciones estatutariasPublished 10/03/2021· Registered 02/03/2021· I/A 9
  9. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 8
  10. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 7
  11. Ceses/DimisionesPublished 04/07/2016· Registered 22/06/2016· I/A 6
  12. NombramientosPublished 04/07/2016· Registered 22/06/2016· I/A 6
  13. Ceses/DimisionesPublished 03/03/2016· Registered 16/02/2016· I/A 5
  14. Ampliación de capitalPublished 04/11/2009· Registered 23/10/2009· I/A 4
  15. Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 4

Changes

  1. 28/10/2022Disolución
  2. 28/10/2022Extinción
  3. 10/03/2021Modificaciones estatutarias
  4. 04/11/2009Modificaciones estatutarias

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 3 050,00 € (+44,94 €)

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. 28/10/2022#7218211
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LOPEZ TOME MARIA DEL CARMEN. Nombramientos. LiqUnico: LOPEZ TOME MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. 
  2. 08/11/2021#6671863
    Nombramientos
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 67 , F 77, S 8, H SC 21544, I/A 10 (28.10.21).
  3. 10/03/2021#6299948
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: LOPEZ TOME MARIA DEL CARMEN. Presidente: LOPEZ TOME MARIA DEL CARMEN. Consejero: VAZQUEZ LOPEZ ALICIA. Secretario: VAZQUEZ LOPEZ ALICIA. Consejero: VAZQUEZ RODRIGUEZ CESAR. Con.D
  4. 22/10/2020#6083112
    Nombramientos
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: JPG GESTAUDITING SLP. Datos registrales. T 67 , F 76, S 8, H SC 21544, I/A 8 (14.10.20).
  5. 18/07/2019#5499256
    Nombramientos
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: MAB AUDIT LEVANTE SLP. Datos registrales. T 67 , F 76, S 8, H SC 21544, I/A 7 (10.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 04/07/2016#3927436
    Ceses/DimisionesNombramientos
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: LOPEZ TOME MARIA DEL CARMEN. Presidente: TOME SANTOS PALMIRA. Consejero: TOME SANTOS PALMIRA. Secretario: LOPEZ TOME MARIA DEL CARMEN. Cons.Del.Sol: LOPEZ TOME MARIA DEL CARMEN. 
  7. 03/03/2016#3748772
    Ceses/Dimisiones
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: LOPEZ TOME JOSEFA LUCIA. Datos registrales. T 67 , F 75, S 8, H SC 21544, I/A 5 (16.02.16).
  8. 04/11/2009#451159
    Ampliación de capitalModificaciones estatutarias
    XALLEIRAS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 35.990,00 Euros. Resultante Suscrito: 39.040,00 Euros. Modificaciones estatutarias. Artículo 

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 addressCALLE CALDERERIA 49 1º, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — Hoteles y alojamientos similares — are listed together.