XANTARES OLM SL
Hoja SC52743· NIF B13884291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 010,00 €
- Incorporation :
- 19/07/2023
- Director :
- Calviño Pallas Maria Carmen
Legal information
Legal information for XANTARES OLM SL
Activity
XANTARES OLM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 18 010,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La adquisición y explotación directa o en arrendamiento de discotecas, clubs, pubs, salas de fiesta y cualesquiera otros locales dedicados al espectáculo o a la diversión. La explotación, construcción, adquisición, venta, arrendamiento de hoteles, hoteles-residencia, residencias-apartamento, moteles.
Directors and representatives
Directors
Current
- Calviño Pallas Maria CarmenSince 07/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calviño Pallas Maria Carmen100 %
Individual · ultimate beneficial owner · since 19/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/07/2023· Registered 07/07/2023· I/A 1
- Declaración de unipersonalidadPublished 19/07/2023· Registered 07/07/2023· I/A 1
- NombramientosPublished 19/07/2023· Registered 07/07/2023· I/A 1
Changes
- 19/07/2023Declaración de unipersonalidad
CALVIÑO PALLAS MARIA CARMEN
Capital · events
- 19/07/2023ConstituciónInitial capital: 18 010,00 €
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)
- 19/07/2023#7634678ConstituciónDeclaración de unipersonalidadNombramientos
XANTARES OLM SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 5.06.23. Objeto social: La adquisición y explotación directa o en arrendamiento de discotecas, clubs, pubs, salas de fiesta y cualesquiera otros locales dedicados al…
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 2023
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 — CNAE 5611 — are listed together.