XANICALVEDRO, S.L.
Hoja C56099· NIF B70528054
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 06/07/2017
- Director :
- Martinez Urtazun Jua Jose
Legal information
Legal information for XANICALVEDRO, S.L.
Activity
XANICALVEDRO, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 July 2017. The Spanish commercial register has published 7 filings for this company, from 6 July 2017 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Explotación de cualquier establecimiento de hostelería.-
Directors and representatives
Directors
Current
- Martinez Urtazun Jua JoseSince 12/03/2020Administrador Único
Former
- Diaz Perez Maximino TomasCeased on 12/03/2020Administrador Único
Authorised representatives
Current
- Holguin Serna Luz StellaSince 18/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Perez Maximino Tomas100 %
Individual · ultimate beneficial owner · since 06/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2020· Registered 12/03/2020· I/A 3
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 3
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 2
- ConstituciónPublished 06/07/2017· Registered 29/06/2017· I/A 1
- Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 1
- NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 1
Changes
- 06/07/2017Declaración de unipersonalidad
DIAZ PEREZ MAXIMINO TOMAS
Capital · events
- 06/07/2017ConstituciónInitial 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)
- 26/12/2025#8993772
XANICALVEDRO, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 56099, I/A I3N1 (18.12.25).
- 20/03/2020#5852780Ceses/DimisionesNombramientos
XANICALVEDRO, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ PEREZ MAXIMINO TOMAS. Nombramientos. Adm. Unico: MARTINEZ URTAZUN JUA JOSE. Datos registrales. T 3622 , F 197, S 8, H C 56099, I/A 3 (12.03… - 26/12/2018#5190274Nombramientos
XANICALVEDRO, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: HOLGUIN SERNA LUZ STELLA. Datos registrales. T 3622 , F 196, S 8, H C 56099, I/A 2 (18.12.18).
- 06/07/2017#4450210ConstituciónDeclaración de unipersonalidadNombramientos
XANICALVEDRO, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 22.06.17. Objeto social: Explotación de cualquier establecimiento de hostelería.- Domicilio: LUGAR DE ALVEDRO, CALLE ESPRONCEDA 31 (CULLEREDO). Capital: 4.000,00 Euros. Declara…
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 — Establecimientos de bebidas — are listed together.