XAMBETA, S.L.
Hoja C13217· NIF B15497704
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Director :
- Couto Gonzalez Margarita Manuela
Legal information
Legal information for XAMBETA, S.L.
Activity
XAMBETA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 20 March 2019 to 5 May 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Couto Gonzalez Margarita ManuelaSince 12/03/2019Administrador Único
Former
- Amado Veiras CelestinaCeased on 12/03/2019Administrador Solidario
- Couto Gonzalez MargaritaCeased on 12/03/2019Administrador Solidario
Authorised representatives
Current
- Martinez Gonzalez AlejandroSince 12/03/2019Apoderado Mancomunado
- Couto Gonzalez Luis MiguelSince 12/03/2019Apoderado Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 05/05/2020· Registered 23/04/2020· I/A 6
- Modificaciones estatutariasPublished 05/05/2020· Registered 23/04/2020· I/A 6
- NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 5
- Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 4
- NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 4
Changes
- 05/05/2020Modificaciones estatutarias
Capital · events
- 05/05/2020Reducción de capitalResulting capital: 4 000,00 €
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)
- 05/05/2020#5877334Reducción de capitalModificaciones estatutarias
XAMBETA, S.L.(R.M. A CORUÑA). Reducción de capital. Importe reducción: 236.400,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital social.. Datos registrales. T 1595 , F 28, S 8… - 20/03/2019#5316001Nombramientos
XAMBETA, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Manc.: COUTO GONZALEZ LUIS MIGUEL;MARTINEZ GONZALEZ ALEJANDRO. Datos registrales. T 1595 , F 28, S 8, H C 13217, I/A 5 (12.03.19).
- 20/03/2019#5316000Ceses/DimisionesNombramientos
XAMBETA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: AMADO VEIRAS CELESTINA;COUTO GONZALEZ MARGARITA. Nombramientos. Adm. Unico: COUTO GONZALEZ MARGARITA MANUELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.