XAMENA 2017 SL
Hoja NA37044· NIF B71326474
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/08/2017
- Directors :
- Moreno Purroy Miguel Maria, Martinez Garbayo Carlos, Moreno Purroy Jorge
Legal information
Legal information for XAMENA 2017 SL
Activity
XAMENA 2017 SL is a Sociedad Limitada (SL) with its registered office in Milagro (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 August 2017. The Spanish commercial register has published 6 filings for this company, from 29 August 2017 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La construcción, reforma rehabilitación, promoción, gestión, compra y venta de edificios destinados a viviendas, incluso las de protección oficial, y social, locales comerciales, almacenes y naves industriales. La realización y contratación de obras de saneamiento, y otras actividades.
Directors and representatives
Directors
Current
- Moreno Purroy Miguel MariaSince 10/10/2023Administrador Único
- Martinez Garbayo CarlosSince 21/08/2017Administrador Mancomunado
- Moreno Purroy JorgeSince 21/08/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2023· Registered 10/10/2023· I/A 3
- NombramientosPublished 26/10/2023· Registered 10/10/2023· I/A 3
- Cambio de domicilio socialPublished 26/10/2023· Registered 10/10/2023· I/A 3
- NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 2
- ConstituciónPublished 29/08/2017· Registered 21/08/2017· I/A 1
- NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 1
Changes
- 26/10/2023Cambio de domicilio social
C/ DOS DE AGOSTO, 8 31320 (MILAGRO)
Capital · events
- 29/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/10/2023#7765476Ceses/DimisionesNombramientosCambio de domicilio social
XAMENA 2017 SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GARBAYO CARLOS;MORENO PURROY JORGE. Nombramientos. Adm. Unico: MORENO PURROY MIGUEL MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 04/09/2017#4529747Nombramientos
XAMENA 2017 SL. Nombramientos. Apoderado: MORENO PURROY JORGE;MARTINEZ GARBAYO CARLOS. Datos registrales. T 1865 , F 138, S 8, H NA 37044, I/A 2 (25.08.17).
- 29/08/2017#4523055ConstituciónNombramientos
XAMENA 2017 SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: La construcción, reforma rehabilitación, promoción, gestión, compra y venta de edificios destinados a viviendas, incluso las de protección oficial, y social, locales come…
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 2017
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.