XAMBERG ONLINE SL

Hoja B379486· NIF B65011199

Struck off · 23/02/2018Barcelona
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/04/2009

Legal information

Legal information for XAMBERG ONLINE SL

NIF
Hoja registral
IRUS1000362517863
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/04/2009
LocalityVilanova i la Geltrú
Register referenceTomo 41117 · Folio 69 · Hoja B379486
StatusLiquidada

Activity

XAMBERG ONLINE SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 3 April 2009. The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 23 February 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

SERVICIOS DE ASESORAMIENTO,CONSULTORIA Y FORMACION.REALIZACION Y EJECUCIONDE SERVICIOS Y PROYECTOS DE INGENIERIA TECNOLOGICA,DE INFORMATICA,INTERNET,TELECOMUNICACIONES,DOMOTICA Y CABLEADO ESTRUCTURAL,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/02/2018· Registered 15/02/2018· I/A 3
  2. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 3
  3. ExtinciónPublished 23/02/2018· Registered 15/02/2018· I/A 3
  4. RevocacionesPublished 27/06/2012· Registered 14/06/2012· I/A 2
  5. NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 2
  6. ConstituciónPublished 03/04/2009· Registered 20/03/2009· I/A 1
  7. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 23/02/2018Extinción

Capital · events

  1. 03/04/2009Constitución
    Initial capital: 3 100,00 €

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. 23/02/2018#4762376
    RevocacionesNombramientosExtinción
    XAMBERG ONLINE SL. Revocaciones. ADM.UNICO: BAYAN COSTA MARIA DEL CARMEN. LIQUIDADOR: BAYAN COSTA RAMON. Nombramientos. LIQUIDADOR: BAYAN COSTA RAMON. Extinción. Datos registrales. T 41117 , F 69, S 8, H B 379486, I/A 3 (15.02.18).
  2. 27/06/2012#1788142
    RevocacionesNombramientos
    XAMBERG ONLINE SL. Revocaciones. ADM.UNICO: SEUBA VIÑAS LAURA. Nombramientos. ADM.UNICO: BAYAN COSTA MARIA DEL CARMEN. Datos registrales. T 41117 , F 69, S 8, H B 379486, I/A 2 (14.06.12).
  3. 03/04/2009#153825
    ConstituciónNombramientos
    XAMBERG ONLINE SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: SERVICIOS DE ASESORAMIENTO,CONSULTORIA Y FORMACION.REALIZACION Y EJECUCIONDE SERVICIOS Y PROYECTOS DE INGENIERIA TECNOLOGICA,DE INFORMATICA,INTERNET,TELECOMUNICACIONES

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 2009

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 LEPANT Num.46 P.4 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, 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 — Actividades de producciones de programas de televisión — are listed together.