XAMENAIBS, S.L.
Hoja IB16278· NIF B16634941
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2019
- Directors :
- Chauvet Francois Henri, Lacassagne Francoise Henriette Paulett, Chauvet Victoire Marie Constance
Legal information
Legal information for XAMENAIBS, S.L.
Activity
XAMENAIBS, S.L. has its registered office in Illes Balears. It was incorporated on 8 July 2019. The Spanish commercial register has published 6 filings for this company, from 8 July 2019 to 26 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Chauvet Francois HenriSince 19/10/2023Administrador Solidario
- Lacassagne Francoise Henriette PaulettSince 19/10/2023Administrador Solidario
- Chauvet Victoire Marie ConstanceSince 19/10/2023Administrador SolidarioAdministrador Único
Former
- Roig Vich Jose MariaCeased on 19/10/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 3
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 3
- Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 2
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 2
- ConstituciónPublished 08/07/2019· Registered 27/06/2019· I/A 1
- NombramientosPublished 08/07/2019· Registered 27/06/2019· I/A 1
Changes
- 26/10/2023Cambio de denominación social
XAMENAIBS S.L.→XAMENAIBS, S.L.
Capital · events
- 08/07/2019ConstituciónInitial 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#7763528Ceses/DimisionesNombramientos
XAMENAIBS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CHAUVET VICTOIRE MARIE CONSTANCE. Nombramientos. Adm. Solid.: CHAUVET VICTOIRE MARIE CONSTANCE;CHAUVET FRANCOIS HENRI;LACASSAGNE FRANCOISE HENRIETTE PAULETT. Otros conceptos: Cambio del Org… - 26/10/2023#7763527Ceses/DimisionesNombramientos
XAMENAIBS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROIG VICH JOSE MARIA. Nombramientos. Adm. Unico: CHAUVET VICTOIRE MARIE CONSTANCE. Datos registrales. T 348, L 346, F 98, S 8, H IB 16278, I/A 2 (19.10.23).
- 08/07/2019#5481102
Company name: XAMENAIBS S.L.
ConstituciónNombramientosXAMENAIBS S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.06.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades i…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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 — Illes Balears — are listed together, with their address.