XAMENA 2017 SL

Hoja NA37044· NIF B71326474

VigenteNavarra
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

NIF
Hoja registral
IRUS1000205706346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2017
LocalityMilagro
Register referenceTomo 1865 · Folio 139 · Hoja NA37044
StatusVigente

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

Directors network map

9 nodes Person Company
XAMENA 2017 SLMoreno Purroy Miguel MariaMoreno Purroy Miguel…Martinez Garbayo CarlosMartinez Garbayo Car…Moreno Purroy JorgeMoreno Purroy JorgeSERYPRO DE VIVIENDAS SLSERYPRO DE VIVIENDAS…TIAHUPO GRUPO CORPORATIVO SLTIAHUPO GRUPO CORPOR…BOU BLOCK, EL VALOR DE LAS IDEAS SLBOU BLOCK, EL VALOR …NAGAZTELU SLNAGAZTELU SLASTE ASESORES SLASTE ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 10/10/2023· I/A 3
  2. NombramientosPublished 26/10/2023· Registered 10/10/2023· I/A 3
  3. Cambio de domicilio socialPublished 26/10/2023· Registered 10/10/2023· I/A 3
  4. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 2
  5. ConstituciónPublished 29/08/2017· Registered 21/08/2017· I/A 1
  6. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ DOS DE AGOSTO, 8 31320 (MILAGRO)

Capital · events

  1. 29/08/2017Constitución
    Initial 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)

  1. 26/10/2023#7765476
    Ceses/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
  2. 04/09/2017#4529747
    Nombramientos
    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).
  3. 29/08/2017#4523055
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOS DE AGOSTO, 8 31320 (MILAGRO), Milagro, Navarra
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 — Promoción inmobiliaria — are listed together.