XAMAR SA
Hoja B34464· NIF A08453730
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for XAMAR SA
Activity
XAMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 9 May 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marin Montes Francisco JavierCeased on 28/04/2014Liquidador
Auditors
Former
- Brase Arnau Maria DulceCeased on 09/05/2014AUDIT.CC.SUPAUDITOR SUP.Auditor SuplenteAuditor Suplente de Cuentas Consolidadas
- Brase Arnau ErnestCeased on 09/05/2014AUDT.CTS.CONAuditor de CuentasAuditor de Cuentas Consolidadas
Directors network map
Registered actos
- RevocacionesPublished 09/05/2014· Registered 28/04/2014· I/A 20
- NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 20
- ExtinciónPublished 09/05/2014· Registered 28/04/2014· I/A 20
- NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 19
- NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 18
- Fusión por absorciónPublished 02/06/2009· Registered 19/05/2009· I/A 17
- NombramientosPublished 20/01/2009· Registered 02/01/2009· I/A 16
Changes
- 09/05/2014Extinción
- 02/06/2009Fusión por absorción
Timeline (BORME)
- 09/05/2014#2795083RevocacionesNombramientosExtinción
XAMAR SA. Revocaciones. ADM.UNICO: MARIN MONTES FRANCISCO JAVIER. LIQUIDADOR: MARIN MONTES FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: MARIN MONTES FRANCISCO JAVIER. Extinción. Datos registrales. T 26421 , F 142, S 8, H B 34464, I/A 20 (28.04.14).
- 22/10/2013#2501448Nombramientos
XAMAR SA. Nombramientos. AUDIT.CUENT.: BRASE ARNAU ERNEST. AUDITOR SUP.: BRASE ARNAU MARIA DULCE. AUDT.CTS.CON: BRASE ARNAU ERNEST. AUDIT.CC.SUP: BRASE ARNAU MARIA DULCE. Datos registrales. T 26421 , F 142, S 8, H B 34464, I/A 19 (11.10.13).
- 22/10/2013#2501447Nombramientos
XAMAR SA. Nombramientos. ADM.UNICO: MARIN MONTES FRANCISCO JAVIER. Datos registrales. T 26421 , F 142, S 8, H B 34464, I/A 18 (11.10.13).
- 02/06/2009#239578Fusión por absorción
XAMAR SA. Fusión por absorción. Sociedades absorbidas: SOLUCIONES TEXTILES SL. Datos registrales. T 10285 , F 69, S 8, H B 34464, I/A 17 (19.05.09).
- 20/01/2009#17640Nombramientos
XAMAR SA. Nombramientos. APODERADO: MARIN MONTES FERNANDO. Datos registrales. T 10285 , F 68, S 8, H B 34464, I/A 16 ( 2.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.